LLP NO. 14 LIMITED
Overview
| Company Name | LLP NO. 14 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05981855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLP NO. 14 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LLP NO. 14 LIMITED located?
| Registered Office Address | 2 More London Riverside London SE1 2JT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLP NO. 14 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LLP NO. 14 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Patricia Paik Wan Lamb on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ronald Edward Bell as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Actis Limited as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2016
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Actis Administration Limited as a secretary on Nov 22, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Owers as a director on Aug 16, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 18, 2015
| 4 pages | SH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of LLP NO. 14 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Patricia Paik Wan | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Director, Holdco Management | 168768860001 | ||||||||
| ACTIS NOMINEE LIMITED | Director | 2 More London Riverside SE1 2JT London | 104080740001 | |||||||||||
| LAMB, Patricia Paik Wan | Secretary | More London Riverside SE1 2JT London 2 United Kingdom | Other | 20950250006 | ||||||||||
| ACTIS ADMINISTRATION LIMITED | Secretary | More London Riverside SE1 2JT London 2 United Kingdom |
| 163972010001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| BELL, Ronald Edward, Mr. | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Coo | 119280590001 | ||||||||
| OWERS, Paul William | Director | More London Riverside SE1 2JT London 2 United Kingdom | England | British | Solicitor | 147387540001 | ||||||||
| ACTIS LIMITED | Director | More London Riverside SE1 2JT London 2 United Kingdom |
| 148398780001 | ||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of LLP NO. 14 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ganapati Rathinam | Apr 06, 2016 | Golf Links Road New Delhi 110 003 11 India | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0