TORNADO ESTATES LLP

Overview

Company Name	TORNADO ESTATES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC322527
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2006
Date of Cessation	Oct 18, 2022

Summary

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

Where is TORNADO ESTATES LLP located?

Registered Office Address	Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for TORNADO ESTATES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for TORNADO ESTATES LLP?

Filings
Date	Description	Document	Type
Oct 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2022	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 07, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 07, 2022	Satisfaction of charge 4 in full	1 pages	LLMR04

Apr 07, 2022	Satisfaction of charge 2 in full	1 pages	LLMR04

Apr 07, 2022	Satisfaction of charge 1 in full	1 pages	LLMR04

Apr 07, 2022	Satisfaction of charge 3 in full	1 pages	LLMR04

Sep 20, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	LLCS01

Aug 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	LLCS01

Jun 22, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	LLCS01

Sep 25, 2019	Member's details changed for Mr Severivo Aldo Antonello on Sep 15, 2019	2 pages	LLCH01

Aug 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	LLCS01

Sep 15, 2017	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	LLCS01

Jul 12, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Sep 22, 2016	Confirmation statement made on Sep 15, 2016 with updates	6 pages	LLCS01

Aug 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 17, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Sep 17, 2015	Annual return made up to Sep 15, 2015	4 pages	LLAR01

Aug 28, 2014	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Sep 27, 2013	Annual return made up to Sep 15, 2013	4 pages	LLAR01

View All Filings

Who are the officers of TORNADO ESTATES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
ANTONELLO, Severino Aldo Arch Barn Compton Street Compton Street BA6 8SE Botleigh	Sep 20, 2006		LLP Designated Member	Arch Barn Compton Street Compton Street BA6 8SE Botleigh	United Kingdom	1949-2	142002610002
SHAH, Ashwin Motichand 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	Sep 20, 2006		LLP Designated Member	24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	England	1955-10	8544210001
SHAH, Rasila Ashwin 24 Lapstone Gardens HA3 0ED Harrow	Sep 20, 2006		LLP Designated Member	24 Lapstone Gardens HA3 0ED Harrow	England	1953-12	119534000001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 2006	Sep 20, 2006	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 2006	Sep 20, 2006	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORNADO ESTATES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ashwin Motichand Shah Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex	Jun 30, 2016	Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Severivo Aldo Antonello Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex	Jun 30, 2016	Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mrs Rasila Ashwin Shah Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex	Jun 30, 2016	Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does TORNADO ESTATES LLP have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 01, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flat 1 unit a bower manor bridgewater somerset t/no ST120545.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 2007Registration of a charge (395) Apr 07, 2022Satisfaction of a charge (LLMR04)
Mortgage	Created On Mar 08, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flat 4 bower manor shopping centre pollard road bridgewater somerset t/no ST120548.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 2007Registration of a charge (395) Apr 07, 2022Satisfaction of a charge (LLMR04)
Mortgage	Created On Mar 08, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flat 3 bower manor shopping centre pollard road bridgewater somerset t/no ST120547.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 2007Registration of a charge (395) Apr 07, 2022Satisfaction of a charge (LLMR04)
Mortgage	Created On Mar 08, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flat 2 bower manor shopping centre pollard road bridgewater somerset t/no ST120546.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 2007Registration of a charge (395) Apr 07, 2022Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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