RICAN (TSI) LLP
Overview
| Company Name | RICAN (TSI) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC323366 |
| 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 RICAN (TSI) LLP located?
| Registered Office Address | Ground Floor Rear The Estate House 201 High Road IG7 5BJ Chigwell Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICAN (TSI) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for RICAN (TSI) 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 | ||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||
Annual return made up to Oct 23, 2011 | 4 pages | LLAR01 | ||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||
Annual return made up to Oct 23, 2010 | 8 pages | LLAR01 | ||
Appointment of Jdr Investments Limited as a member | 3 pages | LLAP02 | ||
Change of status notice | 2 pages | LLDE01 | ||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||
Annual return made up to Oct 23, 2009 | 8 pages | LLAR01 | ||
legacy | 1 pages | LLP288c | ||
legacy | 1 pages | LLP287 | ||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||
legacy | 2 pages | LLP363 | ||
legacy | 1 pages | LLP225 | ||
legacy | 2 pages | 363a | ||
legacy | 4 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 225 | ||
Incorporation | 3 pages | NEWINC | ||
Who are the officers of RICAN (TSI) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Andrew Paul | LLP Designated Member | The Hollies 31 Forest Lane IG7 5AF Chigwell | United Kingdom | 38382890003 | ||||||||||
| TRAFALGAR SQUARE INVESTMENTS LIMITED | LLP Designated Member | The Estate House 201 High Road IG7 5BJ Chigwell Ground Floor Rear Essex | 142014210001 | |||||||||||
| JDR INVESTMENTS LIMITED | LLP Member | Chesterford Gardens Hampstead NW3 7DD London 9 |
| 155004140001 |
Does RICAN (TSI) LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 01, 2006 Delivered On Dec 13, 2006 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 62-65 trafalgar square london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2006 Delivered On Dec 09, 2006 | Outstanding | Amount secured £900,000.00 and all monies due or to become due from the limited liability partnership to the chargeeunder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 62 and 65 trafalgar square london. | ||||
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