GOLD RIBAND SERVICES LLP

Overview

Company Name	GOLD RIBAND SERVICES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC300959
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2001
Date of Cessation	Apr 18, 2017

Summary

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

Where is GOLD RIBAND SERVICES LLP located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of GOLD RIBAND SERVICES LLP?

Previous Company Names
Company Name	From	Until
THE LEISURE EXCHANGE CENTRES LLP	Nov 12, 2001	Nov 12, 2001

What are the latest accounts for GOLD RIBAND SERVICES LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2014
Next Accounts Due On	May 31, 2015
Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What are the latest filings for GOLD RIBAND SERVICES LLP?

Filings
Date	Description	Document	Type
Apr 18, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 18, 2017	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Jul 12, 2016	Liquidators' statement of receipts and payments to Apr 29, 2016	11 pages	4.68

Jul 13, 2015	Liquidators' statement of receipts and payments to Apr 29, 2015	10 pages	4.68

May 09, 2014	Registered office address changed from * 10-14 Accommodation Road Golders Green London NW11 8ED* on May 09, 2014	2 pages	LLAD01

May 08, 2014	Statement of affairs with form 4.19	4 pages	4.20

May 08, 2014	Appointment of a voluntary liquidator	1 pages	600

May 08, 2014	Determination	1 pages	DETERMINAT

Feb 25, 2014	Total exemption full accounts made up to Aug 31, 2013	11 pages	AA

Nov 22, 2013	Annual return made up to Nov 12, 2013	3 pages	LLAR01

Oct 31, 2013	Previous accounting period extended from Mar 31, 2013 to Aug 31, 2013	1 pages	LLAA01

Aug 28, 2013	Satisfaction of charge 1 in full	4 pages	LLMR04

Jan 07, 2013	Total exemption small company accounts made up to Mar 31, 2012	7 pages	AA

Nov 23, 2012	Annual return made up to Nov 12, 2012	3 pages	LLAR01

Nov 23, 2012	Member's details changed for Peter Petrou on Nov 01, 2012	2 pages	LLCH01

Nov 14, 2011	Annual return made up to Nov 12, 2011	3 pages	LLAR01

Nov 14, 2011	Member's details changed for Banicos Petrou on Nov 01, 2011	2 pages	LLCH01

Sep 05, 2011	Total exemption full accounts made up to Mar 31, 2011	12 pages	AA

Mar 28, 2011	Termination of appointment of Christodoulos Petrou as a member	2 pages	LLTM01

Dec 31, 2010	Total exemption small company accounts made up to Mar 31, 2010	7 pages	AA

Nov 17, 2010	Annual return made up to Nov 12, 2010	9 pages	LLAR01

Nov 17, 2010	Member's details changed for Banicos Petrou on Sep 01, 2010	3 pages	LLCH01

Nov 17, 2010	Member's details changed for Peter Petrou on Sep 01, 2010	3 pages	LLCH01

Dec 04, 2009	Annual return made up to Nov 12, 2009	7 pages	LLAR01

Nov 09, 2009	Total exemption full accounts made up to Mar 31, 2009	11 pages	AA

View All Filings

Who are the officers of GOLD RIBAND SERVICES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
PETROU, Banicos Glen Hazel Hook End CM15 0PE Brentwood 17 Essex United Kingdom	Nov 12, 2001		LLP Designated Member	Glen Hazel Hook End CM15 0PE Brentwood 17 Essex United Kingdom	United Kingdom	1964-1	109649030003
PETROU, Peter High Ongar CM5 9RS Ongar Little Forest Hall Essex United Kingdom	Nov 12, 2001		LLP Designated Member	High Ongar CM5 9RS Ongar Little Forest Hall Essex United Kingdom	United Kingdom	1959-5	17111110006
ELDRED, Stephen Derrick 8 Woodland Way IG8 0QG Woodford Green	Nov 12, 2001	Apr 07, 2005	LLP Designated Member	8 Woodland Way IG8 0QG Woodford Green		1959-8	45710290001
PETROU, Christodoulos 12 Nesta Road IG8 9RG Woodford Green	Nov 12, 2001	Mar 11, 2011	LLP Designated Member	12 Nesta Road IG8 9RG Woodford Green		1962-9	141192170001
THE LEISURE EXCHANGE PLC 12-13 Accommodation Road NW11 8ED Golders Green	Nov 12, 2001	Nov 12, 2001	LLP Designated Member	12-13 Accommodation Road NW11 8ED Golders Green			141192140001

View Detailed Information on Officers and People with Significant Control

Does GOLD RIBAND SERVICES LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2002 Delivered On Mar 26, 2002	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 26, 2002Registration of a charge (395) Aug 28, 2013Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does GOLD RIBAND SERVICES LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2014	Commencement of winding up
Apr 18, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Apr 30, 2014

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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