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PANTILES FINANCIAL LLP

PANTILES FINANCIAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePANTILES FINANCIAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC347362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PANTILES FINANCIAL LLP located?

    Registered Office Address
    44 The Pantiles
    TN2 5TN Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTILES FINANCIAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for PANTILES FINANCIAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Change of details for Apt Professional Partnership Llp as a person with significant control on Jul 01, 2022

    		2 pagesLLPSC05

    Notification of Hyland Consultants Llp as a person with significant control on Jul 01, 2022

    		2 pagesLLPSC02

    Cessation of Alan David Pink as a person with significant control on Jul 01, 2022

    		1 pagesLLPSC07

    Termination of appointment of Millglade Holdings Limited as a member on Jul 01, 2022

    		1 pagesLLTM01

    Termination of appointment of Alan David Pink as a member on Jul 01, 2022

    		1 pagesLLTM01

    Termination of appointment of Ihomes Medical Llp as a member on Jul 01, 2022

    		1 pagesLLTM01

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Ihomes Medical Llp on Dec 31, 2020

    		1 pagesLLCH02

    Member's details changed for Hyland Consultants Llp on Dec 31, 2020

    		1 pagesLLCH02

    Member's details changed for Apt Professional Services Llp on Dec 31, 2020

    		1 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesLLCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    		10 pagesAAMD

    Appointment of Millglade Holdings Limited as a member on Sep 18, 2018

    		2 pagesLLAP02

    Termination of appointment of Millglade Consultancy Limited as a member on Sep 18, 2018

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of PANTILES FINANCIAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APT PROFESSIONAL SERVICES LLP
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    England
    		LLP Designated Member
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC372765
    		187709000002
    HYLAND CONSULTANTS LLP
    Collinswood Drive
    TN38 0NU St. Leonards-On-Sea
    22
    East Sussex
    United Kingdom
    		LLP Designated Member
    Collinswood Drive
    TN38 0NU St. Leonards-On-Sea
    22
    East Sussex
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC337170
    		142476110001
    PINK, Alan David
    23 Albany Road
    TN38 0LP St. Leonards-On-Sea
    		LLP Designated Member
    23 Albany Road
    TN38 0LP St. Leonards-On-Sea
    		United Kingdom57408720001
    APT RESOURCES (UK) LLP
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    England
    		LLP Designated Member
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC348903
    		153506630001
    IHOMES MEDICAL LLP
    Circular Road
    BT4 2GE Belfast
    93
    Northern Ireland
    		LLP Designated Member
    Circular Road
    BT4 2GE Belfast
    93
    Northern Ireland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberNC0000846
    		187699130001
    MILLGLADE CONSULTANCY LIMITED
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    United Kingdom
    		LLP Designated Member
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06571813
    		142476120001
    MILLGLADE HOLDINGS LIMITED
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    		LLP Designated Member
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    Identification TypeUK Limited Company
    Registration Number11516077
    		298521200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANTILES FINANCIAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyland Consultants Llp
    Collinswood Drive
    TN38 0NU St. Leonards-On-Sea
    22
    England
    		Jul 01, 2022
    Collinswood Drive
    TN38 0NU St. Leonards-On-Sea
    22
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc337170
    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.
    Apt Professional Partnership Llp
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    		Aug 01, 2016
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc372765
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Alan David Pink
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    		Apr 06, 2016
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    		Yes
    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.
    • 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

    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