ASSET VALUE INVESTORS (LONDON) LLP

ASSET VALUE INVESTORS (LONDON) LLP

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

    Company NameASSET VALUE INVESTORS (LONDON) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC347377
    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 ASSET VALUE INVESTORS (LONDON) LLP located?

    Registered Office Address
    4th Floor Reading Bridge House
    George Street
    RG1 8LS Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET VALUE INVESTORS (LONDON) LLP?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for ASSET VALUE INVESTORS (LONDON) 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

    3 pagesLLDS01

    Accounts for a dormant company made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesLLCS01

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Cessation of John Ernest Pennink as a person with significant control on Aug 16, 2016

    1 pagesLLPSC07

    Member's details changed for Mr John Ernest Pennink on Mar 12, 2017

    2 pagesLLCH01

    Member's details changed for Mr Richard Mark Townsend on Mar 12, 2017

    2 pagesLLCH01

    Member's details changed for Mr Joseph Bauernfreund on Mar 12, 2017

    2 pagesLLCH01

    Member's details changed for Miss Francesca Nicola Eady on Mar 12, 2017

    2 pagesLLCH01

    Member's details changed for Ms. Kimmberly Lau on Mar 12, 2017

    2 pagesLLCH01

    Member's details changed for Ms. Kimmberly Lau on Jul 23, 2017

    2 pagesLLCH01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    4 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 23, 2015

    7 pagesLLAR01

    Total exemption full accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 23, 2014

    7 pagesLLAR01

    Accounts for a dormant company made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 23, 2013

    7 pagesLLAR01

    Member's details changed for Mr Richard Mark Townsend on Jul 23, 2013

    2 pagesLLCH01

    Member's details changed for John Ernest Pennink on Jul 23, 2013

    2 pagesLLCH01

    Who are the officers of ASSET VALUE INVESTORS (LONDON) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNINK, John Ernest
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    LLP Designated Member
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    United Kingdom74294760005
    ASSET VALUE INVESTORS LIMITED
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    England
    LLP Designated Member
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number01881101
    142872330001
    BAUERNFREUND, Joseph
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    LLP Member
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    United Kingdom99100500002
    EADY, Francesca Nicola
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    LLP Member
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    United Kingdom142893550001
    LAU, Kimmberly Wai
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    LLP Member
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    England128823480002
    TOWNSEND, Richard Mark
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    LLP Member
    St James's
    SW1Y 6AL London
    25 Bury Street
    England
    United Kingdom65258720001

    Who are the persons with significant control of ASSET VALUE INVESTORS (LONDON) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ernest Pennink
    Berkeley Square
    W1J 6HN London
    25
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    W1J 6HN London
    25
    United Kingdom
    Yes
    Nationality: Canadian,Irish
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for ASSET VALUE INVESTORS (LONDON) LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 16, 2016The 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