CROSSTONE LLP

Overview

Company Name	CROSSTONE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC335157
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2008
Date of Cessation	Sep 22, 2020

Summary

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

Where is CROSSTONE LLP located?

Registered Office Address	First Floor 61 Princelet Street E1 5LP London
Undeliverable Registered Office Address	No

What are the latest accounts for CROSSTONE LLP?

Last Accounts
Last Accounts Made Up To	Nov 05, 2015

What are the latest filings for CROSSTONE LLP?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 26, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 08, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	LLCS01

Aug 15, 2016	Total exemption small company accounts made up to Nov 05, 2015	5 pages	AA

Mar 02, 2016	Annual return made up to Feb 29, 2016	3 pages	LLAR01

Mar 01, 2016	Member's details changed for Basinghall Limited on Mar 01, 2016	1 pages	LLCH02

Mar 01, 2016	Member's details changed for Lothbury Finance Limited on Mar 01, 2016	1 pages	LLCH02

Sep 14, 2015	Member's details changed for Basinghall Limited on Jul 30, 2015	3 pages	LLCH02

Sep 14, 2015	Member's details changed for Lothbury Finance Limited on Jul 30, 2015	3 pages	LLCH02

Aug 17, 2015	Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to First Floor 61 Princelet Street London E1 5LP on Aug 17, 2015	2 pages	LLAD01

Aug 13, 2015	Total exemption small company accounts made up to Nov 05, 2014	6 pages	AA

Apr 10, 2015	Annual return made up to Feb 28, 2015	3 pages	LLAR01

Mar 18, 2015	Termination of appointment of Robert Grant Sloss as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Andrei Yakovlev as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Nicholas Wall as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Kenneth John Rowley as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Josephine June Rowley as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Christopher Edward Mitchell as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Graham Crampton Bailey as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Simon Key as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Brian Healy as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Paul Jonathan Doust as a member on Jan 30, 2015	2 pages	LLTM01

Mar 18, 2015	Termination of appointment of Richard John Clarke as a member on Jan 30, 2015	2 pages	LLTM01

View All Filings

Who are the officers of CROSSTONE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BASINGHALL LIMITED

Feb 28, 2008

LLP Designated Member

Aztec Row

Berners Road

N1 0PW London

Identification Type	European Economic Area
Registration Number	05871638

142391710001

LOTHBURY FINANCE LIMITED

Feb 28, 2008

LLP Designated Member

Aztec Row

Berners Road

N1 0PW London

Identification Type	European Economic Area
Registration Number	05871927

141972030001

AMATI, Massimo

Apr 02, 2008

Jan 30, 2015

LLP Member

8 Strathray Gardens

NW3 4NY London

Flat 3

United Kingdom

England

1969-11

142458410002

BAILEY, Graham Crampton, Dr

Apr 02, 2008

Jan 30, 2015

LLP Member

Dungarvan Avenue

SW15 5QU London

United Kingdom

1964-1

142458430001

BARLOW, Timothy Spencer

Apr 02, 2008

Jan 30, 2015

LLP Member

West End

Stanton Harcourt

OX29 5AR Witney

Pimms Farm

Oxon

England

1967-12

80606770005

BILTON, Neil Thomas

Apr 02, 2008

Jan 30, 2015

LLP Member

St. Catherines Cottage

Bolnore Farm Lane Off Isaacs Lane

RH16 4BU Haywards Heath

United Kingdom

1969-11

142056080001

CLARKE, Richard John

Apr 02, 2008

Jan 30, 2015

LLP Member

Merrow Chase

GU1 2RZ Guildford

Surrey

United Kingdom

1952-4

142458370001

DOUST, Paul Jonathan

Apr 02, 2008

Jan 30, 2015

LLP Member

52 Duncan Terrace

N1 8AG London

1960-12

142059730001

HEALY, Brian

Apr 02, 2008

Jan 30, 2015

LLP Member

Obelisk Walk

Blackrock

County Dublin

Ireland

United Kingdom

1976-10

142038680003

KEY, Simon

Apr 02, 2008

Jan 30, 2015

LLP Member

Caswell Road

SA3 4AE Caswell

Swansea

United Kingdom

1966-10

141990840001

MITCHELL, Christopher Edward

Apr 02, 2008

Jan 30, 2015

LLP Member

Common Lane

AL5 5DN Harpenden

Sauncey View Lodge

Hertfordshire

United Kingdom

1967-3

176462380002

ROWLEY, Josephine June

Apr 02, 2008

Jan 30, 2015

LLP Member

15 Maybush Road

Emerson Park

RM11 3LB Hornchurch

United Kingdom

1938-6

141461290001

ROWLEY, Kenneth John

Apr 02, 2008

Jan 30, 2015

LLP Member

15 Maybush Road

Emerson Park

RM11 3LB Hornchurch

United Kingdom

1950-12

141461280001

SLOSS, Robert Grant

Apr 02, 2008

Jan 30, 2015

LLP Member

Chilmark

SP3 5AP Salisbury

Chilmark House

Wiltshire

United Kingdom

1968-12

161866090001

STONE, Ian Christopher

Apr 02, 2008

Jan 30, 2015

LLP Member

Bromford Close

RH8 9JF Oxted

Surrey

United Kingdom

1971-5

142056050002

WALL, Nicholas

Apr 02, 2008

Jan 30, 2015

LLP Member

Theydon Road

Theydon Bois

CM16 4EE Epping

Bowlands Meadow

Essex

1973-9

142458380002

YAKOVLEV, Andrei

Apr 02, 2008

Jan 30, 2015

LLP Member

3 More London Riverside

SE1 2AQ London

1969-5

142285430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSTONE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Basinghall

Apr 06, 2016

Berners Road

N1 0PW London

4 Aztec Row

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5871638

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Lothbury

Apr 06, 2016

Berners Road

N1 0PW London

4 Aztec Row

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5871927

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does CROSSTONE LLP have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Apr 02, 2008 Delivered On Apr 18, 2008	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 18, 2008Registration of a charge (LLP395) Apr 14, 2012Statement of satisfaction of a charge in full or part (LLMG02)

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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