SUNBRIDGE LLP
Overview
| Company Name | SUNBRIDGE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC343481 |
| 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 SUNBRIDGE LLP located?
| Registered Office Address | First Floor 61 Princelet Street E1 5LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNBRIDGE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for SUNBRIDGE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Feb 19, 2017 with updates | 5 pages | LLCS01 | ||
Resignation of an auditor | 1 pages | LLPAUD | ||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on Sep 26, 2016 | 1 pages | LLAD01 | ||
Annual return made up to Feb 19, 2016 | 3 pages | LLAR01 | ||
Termination of appointment of Ujjawal Sharan as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew John Anthony Harding as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Christopher James Ruse as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Duncan John Richardson Wales as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Matteo Lorenzini as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Gareth Jones as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Matthew Tossell as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Sheridan as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Bernard Pearse Cullen as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Patrick Joel Xavier Lagrange as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Robert David Kelly as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Wiljo Paul Salen as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Benedict Kennedy as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of David Michael Ryan as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Thomas Guiney as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Andrew Harvey as a member on Dec 15, 2015 | 1 pages | LLTM01 | ||
Who are the officers of SUNBRIDGE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASINGHALL LIMITED | LLP Designated Member | Aztec Row Berners Road N1 0PW London 4 England | 142391710001 | |||||||
| LOTHBURY FINANCE LIMITED | LLP Designated Member | Aztec Row Berners Road N1 0PW London 4 England | 141972030001 | |||||||
| BARRIER, Guillaume Didier Jean | LLP Member | Glebe Road SW13 0EB London 53 | Uk | 142161790001 | ||||||
| CULLEN, Bernard Pearse | LLP Member | Banstead Road SM7 1RB Banstead 227 Surrey | United Kingdom | 142796170001 | ||||||
| DREWETT, Jason | LLP Member | Broom Way KT13 9JG Weybridge Dundry House Surrey | Uk | 147643600001 | ||||||
| GRAY, Peter James | LLP Member | Manson Place SW7 5LT London Flat 9 16-17 | United Kingdom | 142382830001 | ||||||
| GUINEY, Michael Thomas | LLP Member | Chislehurst Road TW10 6PW Richmond 5 London | London Uk | 147644840002 | ||||||
| HARDING, Andrew John Anthony | LLP Member | Pencisely Road Llandaff CF5 1DQ Cardiff 96 South Glamorgan | Wales | 150929530001 | ||||||
| HARVEY, Mark Andrew | LLP Member | Boverton Road Boverton CF61 1UH Llantwit Major Orchard Barn Vale Of Glamorgan | Wales | 69854070002 | ||||||
| JONES, Gareth | LLP Member | Harrison Drive Goostrey CW4 8NP Crewe Birchwood Cheshire | United Kingdom | 16134710002 | ||||||
| KELLY, Robert David | LLP Member | Lever Causeway Storeton CH63 6HT Wirral Burnbrae Merseyside | United Kingdom | 141665040001 | ||||||
| KENNEDY, Peter Benedict | LLP Member | Arden Grove AL5 4SJ Harpenden Ringwood 10 Hertfordshire | England | 115710940001 | ||||||
| LAGRANGE, Patrick Joel Xavier | LLP Member | 90 Lexham Gardens W8 6JQ London Flat 8 United Kingdom | United Kingdom | 147646740003 | ||||||
| LORENZINI, Matteo | LLP Member | North Colonnade E14 4BB London 5 | Spain | 147647810001 | ||||||
| RUSE, Christopher James | LLP Member | Frewin Road SW18 3LR London 41 | United Kingdom | 142163940002 | ||||||
| RYAN, David Michael | LLP Member | Frederick Close W2 2HD London 8-10 England | England | 149299200002 | ||||||
| SALEN, Wiljo Paul | LLP Member | Pencisely Road Llandaff CF5 1DN Cardiff 145 South Glamorgan | Wales | 94643970001 | ||||||
| SHARAN, Ujjawal | LLP Member | Bishopsgate EC2 3UR London 135 | Uk | 147644160001 | ||||||
| SHERIDAN, Richard | LLP Member | Church Lane Sarratt WD23 1ED Rickmansworth 21 Hertfordshire | England | 141396520003 | ||||||
| TOSSELL, Matthew | LLP Member | Drysgol Road Radyr CF15 8BS Cardiff 33 South Glamorgan | Wales | 85074080001 | ||||||
| WALES, Duncan John Richardson | LLP Member | Hazlewell Road SW15 6LS London 41 | England | 147646190002 | ||||||
| YELLAND, Craig Andrew | LLP Member | Winchester Road BR2 0PZ Bromley 7 Kent United Kingdom | England | 147643930002 |
Who are the persons with significant control of SUNBRIDGE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basinghall | Apr 06, 2016 | Berners Road N1 0PW London 4 Aztec Row England | No | ||||||||||
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Natures of Control
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| Lothbury | Apr 06, 2016 | Berners Road N1 0PW London 4 Aztec Row England | No | ||||||||||
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Natures of Control
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Does SUNBRIDGE LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2009 Delivered On Oct 10, 2009 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership and the 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. | ||||
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