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PANKHURST HOLDINGS LLP

PANKHURST HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePANKHURST HOLDINGS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC302870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is PANKHURST HOLDINGS LLP located?

    Registered Office Address
    15 Sloane Square
    London
    SW1W 8ER
    Undeliverable Registered Office AddressNo

    What were the previous names of PANKHURST HOLDINGS LLP?

    Previous Company Names
    Company NameFromUntil
    ZYGOS LLPAug 21, 2002Aug 21, 2002

    What are the latest accounts for PANKHURST HOLDINGS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PANKHURST HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		2 pagesDETERMINAT

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Previous accounting period extended from Jan 04, 2019 to Mar 31, 2019

    		1 pagesLLAA01

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Jan 04, 2018

    		27 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Jan 04, 2018

    		1 pagesLLAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesLLCS01

    Certificate of change of name

    Company name changed zygos LLP\certificate issued on 09/01/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2018

    Change of name notice

    		LLNM01

    Appointment of Ms Milena Djurdjevic as a member on Jul 01, 2015

    		2 pagesLLAP01

    Appointment of Ms Charlotte Jane Boyle as a member on Jul 06, 2017

    		2 pagesLLAP01

    Full accounts made up to Mar 31, 2017

    		26 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesLLCS01

    Termination of appointment of Charlotte Jane Boyle as a member on Jul 06, 2017

    		1 pagesLLTM01

    Cessation of Charlotte Jane Boyle as a person with significant control on Jul 06, 2017

    		1 pagesLLPSC07

    Member's details changed for Ms Charlotte Jane Boyle on Jun 04, 2017

    		2 pagesLLCH01

    Full accounts made up to Mar 31, 2016

    		23 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		8 pagesLLCS01

    Full accounts made up to Mar 31, 2015

    		17 pagesAA

    Annual return made up to Aug 16, 2015

    		6 pagesLLAR01
    View All Filings

    Who are the officers of PANKHURST HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDD, Julia Katherine
    41 Lansdowne Gardens
    SW8 2EL London
    		LLP Designated Member
    41 Lansdowne Gardens
    SW8 2EL London
    		England80151420001
    JONES, Benjamin
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Designated Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United Kingdom177426200001
    MEYNELL, Luke Hugo
    15 Sloane Square
    London
    SW1W 8ER
    		LLP Designated Member
    15 Sloane Square
    London
    SW1W 8ER
    		United Kingdom141875810001
    SANDERSON, Laura Hargreaves
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Designated Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United Kingdom187905030001
    BOYLE, Charlotte Jane
    15 Sloane Square
    London
    SW1W 8ER
    		LLP Member
    15 Sloane Square
    London
    SW1W 8ER
    		England174560560001
    DJURDJEVIC, Milena
    15 Sloane Square
    London
    SW1W 8ER
    		LLP Member
    15 Sloane Square
    London
    SW1W 8ER
    		England238645310001
    DJURDJEVIC, Milica Milena
    164 Ashley Gardens
    Emery Hill Street
    SW1P 1PD London
    		LLP Designated Member
    164 Ashley Gardens
    Emery Hill Street
    SW1P 1PD London
    		England123936710002
    ZYGOS (UK) LIMITED
    15 Sloane Square
    SW1W 8ER London
    		LLP Designated Member
    15 Sloane Square
    SW1W 8ER London
    		141260000001
    BOYLE, Charlotte Jane
    Sloane Square
    SW1W 8ER London
    15
    		LLP Member
    Sloane Square
    SW1W 8ER London
    15
    		England174560560001
    PEACH, Ane Mararet
    Sloane Square
    SW1W 8ER London
    15
    		LLP Member
    Sloane Square
    SW1W 8ER London
    15
    		United Kingdom174560670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANKHURST HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Brice Jones
    15 Sloane Square
    London
    SW1W 8ER
    		May 06, 2016
    15 Sloane Square
    London
    SW1W 8ER
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ms Charlotte Jane Boyle
    15 Sloane Square
    London
    SW1W 8ER
    		Apr 06, 2016
    15 Sloane Square
    London
    SW1W 8ER
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Luke Hugo Meynell
    15 Sloane Square
    London
    SW1W 8ER
    		Apr 06, 2016
    15 Sloane Square
    London
    SW1W 8ER
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Julia Katherine Budd
    15 Sloane Square
    London
    SW1W 8ER
    		Apr 06, 2016
    15 Sloane Square
    London
    SW1W 8ER
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Laura Hargreaves Sanderson
    15 Sloane Square
    London
    SW1W 8ER
    		Apr 06, 2016
    15 Sloane Square
    London
    SW1W 8ER
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does PANKHURST HOLDINGS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 27, 2015
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 27, 2015Registration of a charge (LLMR01)
    View Detailed Information on Charges

    Does PANKHURST HOLDINGS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2020Commencement of winding up
    Oct 02, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    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.
    • license: CC0