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LLP NO. 17 LIMITED

LLP NO. 17 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLLP NO. 17 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06382356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLP NO. 17 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LLP NO. 17 LIMITED located?

    Registered Office Address
    2 More London Riverside
    London
    SE1 2JT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLP NO. 17 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LLP NO. 17 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LLP NO. 17 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2013

    		3 pagesAA

    Full accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		8 pagesAA

    Termination of appointment of Patricia Paik Wan Lamb as a secretary on Oct 12, 2011

    		1 pagesTM02

    Appointment of Actis Administration Limited as a secretary on Oct 12, 2011

    		2 pagesAP04

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    Appointment of Ronald Edward Bell as a director

    		2 pagesAP01

    Director's details changed for Paul William Owers on Mar 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Patricia Paik Wan Lamb on Mar 01, 2010

    		1 pagesCH03

    Appointment of Actis Limited as a director

    		2 pagesAP02

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of LLP NO. 17 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIS ADMINISTRATION LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07790272
    		163972010001
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishCoo119280590001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		EnglandBritishSolicitor147387540001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6593072
    		148398780001
    ACTIS NOMINEE LIMITED
    2 More London
    Riverside
    SE1 2JT London
    		Director
    2 More London
    Riverside
    SE1 2JT London
    		104080740001
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Other20950250006
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant 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