BIRWOOD PARTNERS LLP
Overview
| Company Name | BIRWOOD PARTNERS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC344093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BIRWOOD PARTNERS LLP located?
| Registered Office Address | 34 South Molton Street W1K 5RG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRWOOD PARTNERS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BIRWOOD PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||
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 Mar 17, 2017 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Annual return made up to Mar 17, 2016 | 3 pages | LLAR01 | ||
Location of register of charges has been changed from 65 Queen Street London EC4R 1EB England to 34 South Molton Street London W1K 5RG | 1 pages | LLAD02 | ||
Member's details changed for Mr Hinrik Bergs on Feb 03, 2014 | 2 pages | LLCH01 | ||
Termination of appointment of Helgi Thor Bergs as a member on Apr 18, 2011 | 1 pages | LLTM01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||
Annual return made up to Mar 17, 2015 | 4 pages | LLAR01 | ||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||
Registered office address changed from 65 Queen Street London EC4R 1EB to 34 South Molton Street London W1K 5RG on Nov 11, 2014 | 1 pages | LLAD01 | ||
Annual return made up to Mar 17, 2014 | 4 pages | LLAR01 | ||
legacy | 1 pages | LLAD02 | ||
Termination of appointment of Omar Sigtryggsson as a member | 1 pages | LLTM01 | ||
Termination of appointment of Timothy Cavanagh as a member | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2013 | 20 pages | AA | ||
Registered office address changed from * 27 Queen Street London EC4R 1BB* on Jun 17, 2013 | 1 pages | LLAD01 | ||
Annual return made up to Mar 17, 2013 | 5 pages | LLAR01 | ||
Termination of appointment of Galtenberg Limited as a member | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2012 | 20 pages | AA | ||
Termination of appointment of Louise Hurll as a member | 1 pages | LLTM01 | ||
Appointment of Mr Omar Sigtryggsson as a member | 2 pages | LLAP01 | ||
Who are the officers of BIRWOOD PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGS, Helgi Thor | LLP Designated Member | South Molton Street W1K 5RG London 34 England | Switzerland | 159473280001 | ||||||||||||||
| BERGS, Hinrik | LLP Designated Member | South Molton Street W1K 5RG London 34 England | Iceland | 166604970001 | ||||||||||||||
| BERGS, Helgi Thor | LLP Designated Member | South Molton Street W1K 5RG London 34 England | Switzerland | 159473280001 | ||||||||||||||
| CAVANAGH, Timothy Brian | LLP Designated Member | Queen Street EC4R 1BB London 27 United Kingdom | England | 138444180001 | ||||||||||||||
| HURLL, Louise Ann | LLP Designated Member | Dennis Park Crescent West Wimbledon SW20 8QH London 27 | United Kingdom | 134724620001 | ||||||||||||||
| NEVILLE, Gary Arthur | LLP Designated Member | Long Road West CO7 6EH Dedham Barn Cottage Essex | England | 156463000001 | ||||||||||||||
| SEHMI, Nimarpreet Singh | LLP Designated Member | Claremont Avenue TW16 5LX Sunbury 10 Middlesex | Uk | 138444200001 | ||||||||||||||
| SIGTRYGGSSON, Omar | LLP Member | Queen Street EC4R 1EB London 65 England | Iceland | 170717240001 | ||||||||||||||
| ECLECTOS LIMITED | LLP Member | London Road IP2 0AJ Ipswich Crane Court, 302 Suffolk |
| 154344660001 | ||||||||||||||
| GALTENBERG LIMITED | LLP Member | La Rue Le Masurier St. Helier JE2 4YE Jersey First Floor La Masurier House Jersey |
| 167466260001 |
What are the latest statements on persons with significant control for BIRWOOD PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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