111 OBS (GENERAL PARTNER) LIMITED

Overview

Company Name	111 OBS (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06529199
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2008
Date of Cessation	Jan 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 111 OBS (GENERAL PARTNER) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 111 OBS (GENERAL PARTNER) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of 111 OBS (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
KBC (GENERAL PARTNER) LIMITED	Mar 10, 2008	Mar 10, 2008

What are the latest accounts for 111 OBS (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for 111 OBS (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Oct 21, 2016

Liquidators' statement of receipts and payments to Sep 10, 2016

7 pages

4.68

Oct 07, 2015

Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1BR

2 pages

AD03

Sep 28, 2015

Register inspection address has been changed to 111 Old Broad Street London EC2N 1BR

2 pages

AD02

Sep 28, 2015

Registered office address changed from 111 Old Broad Street London EC2N 1BR to 1 More London Place London SE1 2AF on Sep 28, 2015

2 pages

AD01

Sep 24, 2015

Declaration of solvency

3 pages

4.70

Sep 24, 2015

Appointment of a voluntary liquidator

2 pages

600

Sep 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2015	LRESSP

Apr 17, 2015

Annual return made up to Apr 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 12,817	SH01

Apr 09, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 8,980	SH01

Mar 19, 2014

Full accounts made up to Dec 31, 2013

28 pages

Nov 13, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Nov 12, 2013

Statement of capital following an allotment of shares on Oct 08, 2013

Capital: GBP 8,980

4 pages

SH01

Nov 01, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Oct 18, 2013

Appointment of Mr Christopher Alan Draper as a director

2 pages

AP01

Oct 18, 2013

Termination of appointment of Simon Jenkins as a director

1 pages

TM01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

26 pages

May 22, 2013

Annual return made up to Apr 07, 2013 with full list of shareholders

5 pages

AR01

Sep 21, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 10, 2012

Annual return made up to Apr 07, 2012 with full list of shareholders

5 pages

AR01

Sep 14, 2011

Full accounts made up to Dec 31, 2010

12 pages

Apr 11, 2011

Annual return made up to Apr 07, 2011 with full list of shareholders

5 pages

AR01

Apr 07, 2011

Termination of appointment of Hamish Marr as a director

1 pages

TM01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of 111 OBS (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAPER, Christopher Alan More London Place SE1 2AF London 1	Oct 14, 2013		Director	More London Place SE1 2AF London 1	England	British	1963-9	182211420001
EGAN, Andrew Michael More London Place SE1 2AF London 1	Feb 28, 2010		Director	More London Place SE1 2AF London 1	England	British	1972-9	149872380001
SPEELMANS, Theo Ludo Martin More London Place SE1 2AF London 1	Feb 28, 2010		Director	More London Place SE1 2AF London 1	United Kingdom	Belgian	1962-5	149873090001
PICTON-PEGG, Stephen East Whipley Cottage Guildford Road GU6 8QZ Cranleigh Surrey	Mar 10, 2008	Feb 28, 2010	Secretary	East Whipley Cottage Guildford Road GU6 8QZ Cranleigh Surrey		British		65064300001
PAILEX SECRETARIES LIMITED Bedford Row WC1R 4JS London 20	Mar 10, 2008	Mar 10, 2008	Secretary	Bedford Row WC1R 4JS London 20				128502800001
JENKINS, Simon Gainsborough Avenue AL1 4NL St. Albans 30 Hertfordshire	Mar 10, 2008	Oct 10, 2013	Director	Gainsborough Avenue AL1 4NL St. Albans 30 Hertfordshire	Great Britain	British	1965-2	128792980001
MARR, Hamish Cameron Galbraith Oak House 5 Churchacre Tollesbury CM9 8RT Maldon Essex	Mar 10, 2008	Feb 28, 2010	Director	Oak House 5 Churchacre Tollesbury CM9 8RT Maldon Essex	United Kingdom	British	1962-3	117328880001
PICTON-PEGG, Stephen East Whipley Cottage Guildford Road GU6 8QZ Cranleigh Surrey	Mar 10, 2008	Feb 28, 2010	Director	East Whipley Cottage Guildford Road GU6 8QZ Cranleigh Surrey	Great Britain	British	1959-4	65064300001
PAILEX NOMINEES LIMITED Bedford Row WC1R 4JS London 20	Mar 10, 2008	Mar 10, 2008	Director	Bedford Row WC1R 4JS London 20				128502810001

View Detailed Information on Officers and People with Significant Control

Does 111 OBS (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 19, 2009 Delivered On May 28, 2009	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 109-118 old broad street london t/no. NGL731926INCLUDING all land, cellars, vaults, underground tunnels, eaves, canopies, structures and the like, buildings, fixtures and fixed plant and machinery see image for full details.
	Persons Entitled Kbc Bank Nv
	Transactions May 28, 2009Registration of a charge (395) Nov 01, 2013Satisfaction of a charge (MR04)
Mortgage	Created On May 19, 2009 Delivered On May 28, 2009	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 109-118 old broad street london t/no. NGL731926INCLUDING all land, cellars, vaults, underground tunnels, eaves, canopies, structures and the like, buildings, fixtures and fixed plant and machinery see image for full details.
	Persons Entitled Kbc Bank Nv
	Transactions May 28, 2009Registration of a charge (395) Nov 13, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 111 OBS (GENERAL PARTNER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2017	Dissolved on
Sep 11, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 11, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 11, 2015

View Detailed Information on Insolvency Cases

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.
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