LADY RENEE YACHTING LLP
Overview
| Company Name | LADY RENEE YACHTING LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC319664 |
| 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 LADY RENEE YACHTING LLP located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADY RENEE YACHTING LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LADY RENEE YACHTING 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 | 3 pages | LLDS01 | ||
Confirmation statement made on May 11, 2017 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Annual return made up to May 11, 2016 | 5 pages | LLAR01 | ||
Termination of appointment of Signetfield Limited as a member on Dec 11, 2015 | 1 pages | LLTM01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | LLMR04 | ||
Satisfaction of charge 2 in full | 4 pages | LLMR04 | ||
Satisfaction of charge 3 in full | 4 pages | LLMR04 | ||
Annual return made up to May 11, 2015 | 6 pages | LLAR01 | ||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||
Annual return made up to May 11, 2014 | 6 pages | LLAR01 | ||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||
Annual return made up to May 11, 2013 | 6 pages | LLAR01 | ||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||
Annual return made up to May 11, 2012 | 6 pages | LLAR01 | ||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||
Annual return made up to May 11, 2011 | 6 pages | LLAR01 | ||
Registered office address changed from * 89 New Bond Street London W1S 1DA* on Jun 10, 2011 | 1 pages | LLAD01 | ||
Member's details changed for Signetfield Limited on May 11, 2011 | 2 pages | LLCH02 | ||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||
Registered office address changed from * 1 Conduit Street London W1S 2XA* on Jun 18, 2010 | 4 pages | LLAD01 | ||
Annual return made up to May 11, 2010 | 9 pages | LLAR01 | ||
Who are the officers of LADY RENEE YACHTING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSENBERG, David | LLP Designated Member | Green Verges Priory Drive HA7 3HL Stanmore | England | 2541410004 | ||||||||||
| ROSENBERG, Elliot Simon | LLP Designated Member | 33 Linksway HA6 2XA Northwood | England | 2541420006 | ||||||||||
| ROSENBERG, Ruth | LLP Member | Green Verges Priory Drive HA7 3HL Stanmore | United Kingdom | 141905960001 | ||||||||||
| ROSENBERG, Susan | LLP Member | 33 Linksway HA6 2XA Northwood | United Kingdom | 153519010002 | ||||||||||
| SIGNETFIELD LIMITED | LLP Member | Wigmore Street W1U 3RX London 122 England |
| 141906000001 |
What are the latest statements on persons with significant control for LADY RENEE YACHTING LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 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 LADY RENEE YACHTING LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of covenant | Created On Dec 28, 2006 Delivered On Jan 11, 2007 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interest of every kind in the yacht "lady renee". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of assignment of earnings and insurances | Created On Dec 28, 2006 Delivered On Jan 11, 2007 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Earnings being all moneys whatsoever which are now or later payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A first priority ship mortgage | Created On Dec 28, 2006 Delivered On Jan 11, 2007 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars The motor yacht "lady renee" (vessel number 912436). 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