WARWICK STREET (KS) LLP
Overview
| Company Name | WARWICK STREET (KS) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC311501 |
| 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 |
Where is WARWICK STREET (KS) LLP located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK STREET (KS) LLP?
| Company Name | From | Until |
|---|---|---|
| KING STURGE LLP | Feb 11, 2005 | Feb 11, 2005 |
What are the latest accounts for WARWICK STREET (KS) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for WARWICK STREET (KS) LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 11, 2023 |
What are the latest filings for WARWICK STREET (KS) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Declaration of solvency | 5 pages | LIQ01 | ||
Determination | 1 pages | DETERMINAT | ||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | LLAA01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Stephen John Lines as a member on Feb 08, 2023 | 1 pages | LLTM01 | ||
Member's details changed for Mr Simon Alexander Farquhar Bailey on Dec 08, 2022 | 2 pages | LLCH01 | ||
Termination of appointment of John Peter Payne as a member on Mar 03, 2022 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Member's details changed for Mr Mark Stupples on May 26, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Peter Forrester Singleton on Jan 29, 2021 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Simon Alexander Farquhar Bailey on Nov 25, 2016 | 2 pages | LLCH01 | ||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Who are the officers of WARWICK STREET (KS) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Simon Alexander Farquhar | LLP Designated Member | Parchment Street PO19 3DA Chichester 15 United Kingdom | England | 89676730005 | ||||||
| BATTEN, Richard Charles | LLP Designated Member | Bowden Bowden Green RG8 8JL Pangbourne | United Kingdom | 63038290002 | ||||||
| IRELAND, Christopher Mackintosh | LLP Designated Member | 2 Eversley Crescent Winchmore Hill N21 1EJ London | England | 44551750002 | ||||||
| STUPPLES, Mark | LLP Designated Member | Villiers Avenue KT5 8BD Surbiton 18 United Kingdom | United Kingdom | 106558420004 | ||||||
| ANDREWS, William Hordern Hough | LLP Member | St. Dionis Road SW6 4TT London 8 | United Kingdom | 141677710001 | ||||||
| ATTFIELD, Jeremy Mark | LLP Member | Morella Road SW12 8UQ London 7 | England | 142558720002 | ||||||
| BARNES, Mark Richard | LLP Member | Lavenham Place Skellow DN6 8NL Doncaster 10 South Yorkshire United Kingdom | United Kingdom | 59904440002 | ||||||
| BASHFORD, Richard John | LLP Member | Hawkesbury Grange GL9 1EF Hawkesbury Upton Longfield House Gloucestershire United Kingdom | United Kingdom | 151503540002 | ||||||
| BECKETT, Simon David | LLP Member | Hatch Lane Kingsley Green GU27 3LJ Haslemere Little Orchard Surrey United Kingdom | England | 141677780003 | ||||||
| BECKHAM, James | LLP Member | 13 Wallside Barbican EC2Y 8BH London | England | 141677830001 | ||||||
| BLOOD, Edward Stephen Cecil | LLP Member | Salters Lane Lower Withington SK11 9LS Macclesfield Hodgehill Cheshire United Kingdom | United Kingdom | 81389310001 | ||||||
| BOURNE, Mark John | LLP Member | Teynham Court Conyer Road, ME9 9ET Sittingbourne | United Kingdom | 141677900002 | ||||||
| BRANDON, Melanie | LLP Member | Bowden Green RG8 8JL Pangbourne Bowden Berkshire | 142567050001 | |||||||
| BROOKS, David John | LLP Member | 4 Dale Head Road Prestbury SK10 4BL Macclesfield Sunnyhill Cheshire United Kingdom | 141678000002 | |||||||
| CALLANDER, John Alistair | LLP Member | 15 Daisy Lane SW6 3DD London | 142186570001 | |||||||
| CLARKE, Michael Peter | LLP Member | Ladyfields Farm Clows Top Road Clows Top DY14 9HT Kidderminster | United Kingdom | 141678040001 | ||||||
| CORNOCK, Ian | LLP Member | Hadley WR9 0AU Droitwich The Tile House | England | 142558750001 | ||||||
| CROSSLEY, Martin Brian | LLP Member | Lincoln Road SL9 9TG Chalfont St Peter Woodvale Buckinghamshire | United Kingdom | 142558760001 | ||||||
| CROYDON, Robert Henry | LLP Member | 12 Cyncoed Road CF23 5SG Cardiff | Wales | 2356680001 | ||||||
| CRYER, Patrick William Tobias | LLP Member | Goldhurst Terrace NW6 3HB London 63 | England | 142186590001 | ||||||
| CUSITER, Simon Michael | LLP Member | Barnton Avenue West EH4 6DE Edinburgh 30b United Kingdom | United Kingdom | 142079900004 | ||||||
| DEANE, Nicholas James Benjamin | LLP Member | Hedgerows Stag Lane Chorleywood WD3 5HD Rickmansworth | United Kingdom | 90518860001 | ||||||
| FELL, Colin Mackenzie | LLP Member | The Firs Main Street, Alne YO61 1RS York | England | 74229530001 | ||||||
| FIDDES, Richard Martin | LLP Member | The Coach House Barwick Road Standon SG11 1PR Ware Hertfordshire United Kingdom | England | 141678250002 | ||||||
| FODDY, John Henry | LLP Member | Loddon Drive RG10 8HL Wargrave Lodona Berkshire United Kingdom | United Kingdom | 141689590002 | ||||||
| FROST, Andrew Duncan Charles | LLP Member | Bacon Lane Churt GU10 2QE Farnham Field House Surrey United Kingdom | England | 52458860004 | ||||||
| GOODALL, Richard Philip | LLP Member | Rollswood Farmhouse Croft Lane Haselor B49 6NL Alcester | England | 141678290001 | ||||||
| GREEN, Michael Peter | LLP Member | Medham Farm Lane PO31 8PH Cowes Medham Farm Isle Of Wight United Kingdom | England | 170344030001 | ||||||
| GREENHALGH, Ian Andrew | LLP Member | 93 Heath Street NW3 6SS London Conduit Cottage United Kingdom | England | 142079910003 | ||||||
| HACKING, Penny Meriel | LLP Member | Udimore TN31 6BD Rye Billingham Farm East Sussex | United Kingdom | 142567000002 | ||||||
| HALE, Paul | LLP Member | Goudhurst Road Horsmonden TN12 8AY Kent Capel Oaks | 142079920001 | |||||||
| HALL, James Logan | LLP Member | Northcourt Lane OX14 1PN Abingdon Northcourt House Oxfordshire | United Kingdom | 18501840002 | ||||||
| HAMILTON, Fiona Campbell | LLP Member | Langbank Drive PA13 4PL Kilmacolm Abbotsley Renfrewshire | Scotland | 41944780002 | ||||||
| HANSON, Michael Robert | LLP Member | Woodthorpe Avenue Woodthorpe NG5 4FD Nottingham 10 Nottinghamshire | England | 142558800001 | ||||||
| HARDING, Andrew David | LLP Member | Oak Hill KT18 7BU Epsom 13 Surrey United Kingdom | United Kingdom | 141678300003 |
What are the latest statements on persons with significant control for WARWICK STREET (KS) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 11, 2017 | Sep 08, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does WARWICK STREET (KS) LLP 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