EXTRACALM CLEANING LLP

Overview

Company Name	EXTRACALM CLEANING LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC308751
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2004
Date of Cessation	Sep 04, 2018

Summary

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

Where is EXTRACALM CLEANING LLP located?

Registered Office Address	Level 1 Faculty Building Imperial College SW7 2AZ London
Undeliverable Registered Office Address	No

What are the latest accounts for EXTRACALM CLEANING LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for EXTRACALM CLEANING LLP?

Filings
Date	Description	Document	Type
Sep 04, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 19, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 12, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 27, 2017	Full accounts made up to Jul 31, 2017	13 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	LLCS01

Jul 31, 2017	Cessation of Resource (United Kingdom) Limited (in Liquidation) as a person with significant control on Feb 25, 2017	1 pages	LLPSC07

Apr 10, 2017	Full accounts made up to Jul 31, 2016	13 pages	AA

Mar 16, 2017	Termination of appointment of Resource (Uk) Limited as a member on Feb 25, 2017	1 pages	LLTM01

Feb 23, 2017	Termination of appointment of John King as a member on Feb 20, 2017	1 pages	LLTM01

Aug 08, 2016	Confirmation statement made on Jul 27, 2016 with updates	5 pages	LLCS01

Feb 22, 2016	Full accounts made up to Jul 31, 2015	13 pages	AA

Aug 20, 2015	Annual return made up to Jul 27, 2015	5 pages	LLAR01

Jun 08, 2015	Full accounts made up to Jul 31, 2014	14 pages	AA

Jun 02, 2015	Termination of appointment of Mark Richard Daniel as a member on May 26, 2015	1 pages	LLTM01

Aug 18, 2014	Annual return made up to Jul 27, 2014	5 pages	LLAR01

May 09, 2014	Appointment of Mr John King as a member	2 pages	LLAP01

May 09, 2014	Termination of appointment of Antony Walker as a member	1 pages	LLTM01

Jan 24, 2014	Full accounts made up to Jul 31, 2013	13 pages	AA

Oct 28, 2013	Appointment of Mr Antony Bruce Walker as a member	2 pages	LLAP01

Oct 28, 2013	Termination of appointment of Steven Hawkins as a member	1 pages	LLTM01

Jul 31, 2013	Annual return made up to Jul 27, 2013	5 pages	LLAR01

Jul 29, 2013	Appointment of Mark Richard Daniel as a member	2 pages	LLAP01

Jul 29, 2013	Termination of appointment of Nigel Barker as a member	1 pages	LLTM01

Jan 16, 2013	Appointment of Mr Andrew Roland-Price as a member	2 pages	LLAP01

Jan 08, 2013	Termination of appointment of Andrew Murphy as a member	1 pages	LLTM01

View All Filings

Who are the officers of EXTRACALM CLEANING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROALFE, Nicholas

Sep 27, 2010

LLP Designated Member

Imperial College

SW7 2AZ London

Level 1 Faculty Building

England

1962-5

152685740001

ROLAND-PRICE, Andrew

Dec 20, 2012

LLP Designated Member

Imperial College

SW7 2AZ London

Level 1 Faculty Building

England

1978-8

162469970002

EXTRACALM COMPANY LIMITED

Jul 27, 2004

LLP Designated Member

Faculty Building Imperial

College London

SW7 2AZ London

Level 1

United Kingdom

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	ENGLAND AND WALES
Registration Number	2931088

141516090001

BARKER, Nigel Anthony

Sep 06, 2011

Jul 08, 2013

LLP Designated Member

Imperial College

SW7 2AZ London

Level 1 Faculty Building

England

1965-5

88542970001

DANIEL, Mark Richard

Jul 08, 2013

May 26, 2015

LLP Designated Member

Imperial College

SW7 2AZ London

Level 1 Faculty Building

England

1973-7

180168740001

DYSON, Neil Alan

Sep 27, 2010

Sep 06, 2011

LLP Designated Member

Imperial College

SW7 2AZ London

Level 1 Faculty Building

United Kingdom

1957-4

154620950001

HAWKINS, Steven Anthony Robert

Sep 27, 2010

Sep 05, 2013

LLP Designated Member

Imperial College

SW7 2AZ London

Level 1 Faculty Building

England

1972-11

154621570001

KING, John

Mar 31, 2014

Feb 20, 2017

LLP Designated Member

Imperial College

SW7 2AZ London

Level 1 Faculty Building

Ireland

1968-6

184461620001

MURPHY, Andrew Charles

Sep 27, 2010

Dec 21, 2012

LLP Designated Member

Imperial College

SW7 2AZ London

Level 1 Faculty Building

England

1964-11

154497300001

WALKER, Antony Bruce

Sep 05, 2013

Mar 31, 2014

LLP Designated Member

Imperial College

SW7 2AZ London

Level 1 Faculty Building

England

1969-12

182433490001

RESOURCE (UK) LIMITED

Jul 27, 2004

Feb 25, 2017

LLP Designated Member

Bullerthorpe Lane

LS15 9JL Colton

Innovation House

West Yorkshire

Great Britain

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	ENGLAND AND WALES
Registration Number	3341350

141516100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXTRACALM CLEANING LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Resource (United Kingdom) Limited (In Liquidation)

Apr 06, 2016

Bullerthorpe Lane

LS15 9JL Leeds

Innovation House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Engalnd And Wales
Registration Number	03341350

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Extracalm Company Limited

Apr 06, 2016

Imperial College

SW7 2AZ London

Level 1, Faculty Builidng

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Comanies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	2931088

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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