THE INVICTA FILM PARTNERSHIP NO.16, LLP
Overview
| Company Name | THE INVICTA FILM PARTNERSHIP NO.16, LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC302758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THE INVICTA FILM PARTNERSHIP NO.16, LLP located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INVICTA FILM PARTNERSHIP NO.16, LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for THE INVICTA FILM PARTNERSHIP NO.16, LLP?
| 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 limited liability partnership off the register | 1 pages | LLDS01 | ||
Termination of appointment of Darren John Walker as a member on Apr 03, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Geoffrey Thomas Smailes as a member on Apr 03, 2019 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge 1 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 2 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 4 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 3 in full | 2 pages | LLMR04 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 26, 2016 with updates | 7 pages | LLCS01 | ||
Member's details changed for Robin William George Wilson on May 10, 2016 | 2 pages | LLCH01 | ||
Member's details changed for Edward Duncan Charles on May 10, 2016 | 2 pages | LLCH01 | ||
Termination of appointment of Sovereign Film Nominees Limited as a member on May 10, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Invicta Film Nominees Limited as a member on May 10, 2016 | 1 pages | LLTM01 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||
Annual return made up to Sep 26, 2015 | 7 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||
Annual return made up to Sep 26, 2014 | 7 pages | LLAR01 | ||
Member's details changed for Sovereign Film Nominees Limited on Sep 26, 2014 | 1 pages | LLCH02 | ||
Member's details changed for Invicta Film Nominees Limited on Sep 26, 2014 | 1 pages | LLCH02 | ||
Who are the officers of THE INVICTA FILM PARTNERSHIP NO.16, LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Edward Duncan | LLP Designated Member | 26 Bedford Gardens W8 7EH London | England | 141291630001 | ||||||||||
| WILSON, Robin William George | LLP Designated Member | 2 Park Square West NW1 4LJ London | United Kingdom | 141291640001 | ||||||||||
| INVICTA FILM NOMINEES LIMITED | LLP Designated Member | 99 Kenton Road HA3 0AN Harrow |
| 141180010001 | ||||||||||
| SOVEREIGN FILM NOMINEES LIMITED | LLP Designated Member | 99 Kenton Road HA3 0AN Harrow |
| 141180020001 | ||||||||||
| SMAILES, Geoffrey Thomas | LLP Member | Derry House Kilmeston SO24 0NR Alresford | United Kingdom | 141291610001 | ||||||||||
| WALKER, Darren John | LLP Member | 24 Halsey Street SW3 2PT London | United Kingdom | 141291650001 |
Who are the persons with significant control of THE INVICTA FILM PARTNERSHIP NO.16, LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Duncan Charles | May 10, 2016 | Bedford Gardens W8 7EH London 26 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Geoffrey Thomas Smailes | May 10, 2016 | Kilmeston SO24 0NR Alresford Derry House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darren John Walker | May 10, 2016 | Halsey Street SW3 2PT London 24 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William George Wilson | May 10, 2016 | Park Square West NW1 4LJ London 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does THE INVICTA FILM PARTNERSHIP NO.16, LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account and deed of assignment | Created On Aug 01, 2003 Delivered On Aug 08, 2003 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee | |
Short particulars By way of first fixed charge the deposit by way of security all of its right title and interest in and to the benefit of the lease agreement and the guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account and deed of assignment | Created On Jul 24, 2003 Delivered On Aug 01, 2003 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the deposit and all entitlements to interest, the right to repayment and other rights and benefits. Assigns by way of security all right title and interest in and to the benefit of the lease agreement and of the guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account and deed of assignment | Created On Jul 23, 2003 Delivered On Aug 01, 2003 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the deposit and all entitlements to interest, the right to repayment and other rights and benefits. Assigns by way of security all right title and interest in and to the benefit of the lease agreement and of the guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account and deed of assignment | Created On Feb 14, 2003 Delivered On Feb 25, 2003 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge deposit being all monies standing to the credit of the security account, number 21296914 sort code 40-05-50, by way of security all of the chargor's right title and interest in and to the benefit of the lease agreement and all of its right title and interest in and to the benefit of the guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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