ALDWYCH INVESTMENT MANAGEMENT LLP
Overview
| Company Name | ALDWYCH INVESTMENT MANAGEMENT LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC316027 |
| 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 ALDWYCH INVESTMENT MANAGEMENT LLP located?
| Registered Office Address | C/O Aldwych International Limited Fourth Floor, 85 Gresham Street EC2V 7NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDWYCH INVESTMENT MANAGEMENT LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALDWYCH INVESTMENT MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from 30 King Street London EC2V 8EH to C/O Aldwych International Limited Fourth Floor, 85 Gresham Street London EC2V 7NQ on Feb 24, 2020 | 1 pages | LLAD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 8 pages | LLDS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | LLCS01 | ||
Appointment of Miss Jade Montenegro as a member on Nov 30, 2018 | 2 pages | LLAP01 | ||
Appointment of Mrs Nazma Khanom as a member on Nov 30, 2018 | 2 pages | LLAP01 | ||
Appointment of Mr Robert Pacquement as a member on Nov 30, 2018 | 2 pages | LLAP01 | ||
Appointment of Miss Maeve O'shea as a member on Nov 30, 2018 | 2 pages | LLAP01 | ||
Appointment of Mr Steve Wolf as a member on Nov 30, 2018 | 2 pages | LLAP01 | ||
Appointment of Miss Maria Stratanova as a member on Nov 30, 2018 | 2 pages | LLAP01 | ||
Appointment of Mr William Pyne as a member on Nov 30, 2018 | 2 pages | LLAP01 | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | LLCS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Annual return made up to Nov 18, 2015 | 17 pages | LLAR01 | ||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||
Annual return made up to Nov 18, 2014 | 17 pages | LLAR01 | ||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||
Annual return made up to Nov 18, 2013 | 17 pages | LLAR01 | ||
Who are the officers of ALDWYCH INVESTMENT MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Mark Stuart | LLP Designated Member | King Street EC2V 8EH London 30 | United States | 100889550004 | ||||||
| HOLLIDAY, Crispin | LLP Designated Member | 18a Rush Hill Road Battersea SW11 5NW London | United Kingdom | 142025720001 | ||||||
| TARNOY, Helen | LLP Designated Member | 2c Keswick Broadway SW15 2RB London | England | 100889540001 | ||||||
| BARRETT, Peter, Mr. | LLP Member | 30 King Street EC2V 8EH London Aldwych International Limited Third Floor | United Kingdom | 71778070002 | ||||||
| CATHERY, Lisa | LLP Member | Kenilworth Drive KT12 3JU Walton-On-Thames 10 Surrey England | United Kingdom | 142025690002 | ||||||
| CHESTNUT, Daniel Robert | LLP Member | 31 Portman Avenue East Sheen SW14 8NX London | England | 131608040001 | ||||||
| COLLIER, Paul | LLP Member | Third Floor 30 King Street EC2V 8EH London Aldwych International Limited | United Kingdom | 150653230001 | ||||||
| DREYER, Michael Anders | LLP Member | 30 King Street EC2V 8EH London Aldwych International Limited Third Floor | United Kingdom | 109798120003 | ||||||
| DUDLEY, Janette | LLP Member | 61 School Street Williamstown Massachusetts United States | United States | 141817380001 | ||||||
| HOPKINS, Neil Allen | LLP Member | 30 King Street EC2V 8EH London Aldwych International Limited Third Floor | England | 65995400001 | ||||||
| KHANOM, Nazma | LLP Member | Third Floor 30 King Street EC2V 8EH London Aldwych International Limited United Kingdom | United Kingdom | 256624420001 | ||||||
| MONTENEGRO, Jade | LLP Member | Third Floor 30 King Street EC2V 8EH London Aldwych International Limited United Kingdom | United Kingdom | 257196610001 | ||||||
| O'NEILL, Peter | LLP Member | King Street EC2V 8EH London 30 | United Kingdom | 150397650001 | ||||||
| O'SHEA, Maeve | LLP Member | Third Floor 30 King Street EC2V 8EH London Aldwych International Limited United Kingdom | United Kingdom | 256623860001 | ||||||
| ONGERI, Caroline | LLP Member | King Street EC2V 8EH London 30 | Kenya | 150397370001 | ||||||
| PACQUEMENT, Robert Jerome | LLP Member | Third Floor 30 King Street EC2V 8EH London Aldwych International Limited United Kingdom | England | 256624170001 | ||||||
| PARMAR, Amarishraj | LLP Member | 30 King Street EC2V 8EH London Aldwych International Limited Third Floor | England | 150397040001 | ||||||
| PYNE, William | LLP Member | Third Floor 30 King Street EC2V 8EH London Aldwych International Limited United Kingdom | Ghana | 256622190001 | ||||||
| SCHOLEY, Michael David | LLP Member | Oatlands Avenue KT13 9SS Weybridge 45 Surrey | United Kingdom | 108721670001 | ||||||
| STRATANOVA, Maria | LLP Member | Third Floor 30 King Street EC2V 8EH London Aldwych International Limited United Kingdom | United Kingdom | 256622600001 | ||||||
| WOLF, Steve | LLP Member | Third Floor 30 King Street EC2V 8EH London Aldwych International Limited United Kingdom | United States | 256623520001 | ||||||
| WOLF, Steven Howard | LLP Member | Eagle Pointe Circle Woodbury 10436 Minnesota 55129 United States | United States | 150397200001 | ||||||
| WRIGHT, Christian Charles | LLP Member | Fourth Floor, 85 Gresham Street EC2V 7NQ London C/O Aldwych International Limited England | United Kingdom | 105131190002 | ||||||
| BIGGS, Paul David | LLP Member | Hepburn Mews SW11 3RN London 4 | England | 141828830001 | ||||||
| HAMILTON, Sarah | LLP Member | 45 Raleigh Road TW9 2DU Richmond | 142025710001 | |||||||
| MUGHAL, Anjam | LLP Member | 17 Kings Farm Avenue TW10 5AE Richmond | 142025730001 | |||||||
| VAN WYK, Leon Jean | LLP Member | Third Floor 30 King Street EC2V 8EH London Aldwych International Limited | South Africa | 150653650001 |
Who are the persons with significant control of ALDWYCH INVESTMENT MANAGEMENT LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stuart Fitzpatrick | Apr 06, 2016 | Fourth Floor, 85 Gresham Street EC2V 7NQ London C/O Aldwych International Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Helen Tarnoy | Apr 06, 2016 | Fourth Floor, 85 Gresham Street EC2V 7NQ London C/O Aldwych International Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Crispin Holliday | Apr 06, 2016 | Fourth Floor, 85 Gresham Street EC2V 7NQ London C/O Aldwych International Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ALDWYCH INVESTMENT MANAGEMENT LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Management share charge | Created On Feb 26, 2009 Delivered On Mar 12, 2009 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the charged shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Management share charge | Created On Nov 14, 2005 Delivered On Nov 16, 2005 | Satisfied | Amount secured All monies due or to become due from mark fitzpatrick and helen tarnoy to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all right title and interest and benefit in under and to the shares and the derivative assets relating to such shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| General share charge | Created On Nov 14, 2005 Delivered On Nov 16, 2005 | Satisfied | Amount secured All monies due or to become due from aldwych international limited and aldwych holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all right title and interest and benefit in under and to the shares and the derivative assets relating to such shares. 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