LOCAL RETAIL FUND GP LIMITED
Overview
| Company Name | LOCAL RETAIL FUND GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07978989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOCAL RETAIL FUND GP LIMITED?
- Development of building projects (41100) / Construction
Where is LOCAL RETAIL FUND GP LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCAL RETAIL FUND GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCAL RETAIL PROPERTIES GP LIMITED | Mar 07, 2012 | Mar 07, 2012 |
What are the latest accounts for LOCAL RETAIL FUND GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for LOCAL RETAIL FUND GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2017 | 7 pages | LIQ03 | ||||||||||
Termination of appointment of John Alexander Spedding as a secretary on Jun 15, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Oct 01, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Appointment of Ms Ria Vavakis as a secretary on Jun 28, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrea Natalie Davidson as a secretary on Jun 28, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Neil James Kenward Turner as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Christopher Doherty as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gillian Roantree as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Griffiths as a director | 1 pages | TM01 | ||||||||||
Appointment of Melinda Lu San Knatchbull as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Andrea Natalie Davidson as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr John Alexander Spedding as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Schroders Corporate Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of LOCAL RETAIL FUND GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAVAKIS, Ria | Secretary | Finsbury Square EC2P 2YU London 30 | 209464410001 | |||||||||||
| KNATCHBULL, Melinda Lu San | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 183979180001 | |||||||||
| TURNER, Neil James Kenward, Dr | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 164030680001 | |||||||||
| DAVIDSON, Andrea Natalie | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | 179391210001 | |||||||||||
| MCGUIRE, Jonathan Damian David | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | 167304950001 | |||||||||||
| SPEDDING, John Alexander | Secretary | Finsbury Square EC2P 2YU London 30 | 179391040001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 |
| 169523680001 | ||||||||||
| DOHERTY, Anthony Christopher | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 158534930001 | |||||||||
| GRIFFITHS, Peter John | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 131089730001 | |||||||||
| ROANTREE, Gillian Anne | Director | Gresham Street EC2V 7QA London 31 United Kingdom | England | Irish | 104671800002 |
Does LOCAL RETAIL FUND GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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