40 DOVER STREET LLP
Overview
| Company Name | 40 DOVER STREET LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC348154 |
| 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 40 DOVER STREET LLP located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 40 DOVER STREET LLP?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4258 LLP | Aug 25, 2009 | Aug 25, 2009 |
What are the latest accounts for 40 DOVER STREET LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for 40 DOVER STREET LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 | ||||||
Annual return made up to Jun 20, 2016 | 7 pages | LLAR01 | ||||||
Satisfaction of charge 3 in full | 4 pages | LLMR04 | ||||||
Satisfaction of charge OC3481540004 in full | 4 pages | LLMR04 | ||||||
Annual return made up to Aug 25, 2015 | 7 pages | LLAR01 | ||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||
Annual return made up to Aug 25, 2014 | 7 pages | LLAR01 | ||||||
Registration of charge 3481540004 | 31 pages | LLMR01 | ||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||
Annual return made up to Aug 25, 2013 | 7 pages | LLAR01 | ||||||
Second filing of LLAR01 previously delivered to Companies House made up to Aug 25, 2012 | 12 pages | RP04 | ||||||
Second filing of LLAR01 previously delivered to Companies House made up to Aug 25, 2011 | 12 pages | RP04 | ||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||
Appointment of Treva Holdings Limited as a member | 3 pages | LLAP02 | ||||||
Annual return made up to Aug 25, 2012 | 7 pages | LLAR01 | ||||||
| ||||||||
legacy | 3 pages | LLMG02 | ||||||
legacy | 3 pages | LLMG02 | ||||||
legacy | 3 pages | LLMG04 | ||||||
legacy | 3 pages | LLMG04 | ||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||
Member's details changed for Mr Alan Landesberg on Aug 12, 2011 | 2 pages | LLCH01 | ||||||
Member's details changed for Mr Alan Landesberg on Aug 12, 2011 | 2 pages | LLCH01 | ||||||
Who are the officers of 40 DOVER STREET LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANDESBERG, Alan | LLP Designated Member | Wigmore Street W1U 3RX London 122 United Kingdom | England | 142883260002 | ||||||||||||||
| LANDESBERG, Gary Mitchell | LLP Designated Member | Wigmore Street W1U 3RX London 122 | United Kingdom | 54137480002 | ||||||||||||||
| ROSENBERG, David | LLP Designated Member | Wigmore Street W1U 3RX London 122 | England | 2541410004 | ||||||||||||||
| ROSENBERG, Elliot Simon | LLP Designated Member | Wigmore Street W1U 3RX London 122 | England | 2541420006 | ||||||||||||||
| IRONSTORE LIMITED | LLP Designated Member | Sterling House Langston Road IG10 3TS Loughton 3rd Floor Essex |
| 146671430001 | ||||||||||||||
| TREVA HOLDINGS LIMITED | LLP Designated Member | Offshore Incorporations Centre Road Town Tortola PO BOX 957 Virgin Islands, British |
| 173745940001 | ||||||||||||||
| A G SECRETARIAL LIMITED | LLP Designated Member | Barbirolli Square M2 3AB Manchester 100 | 90084920001 | |||||||||||||||
| INHOCO FORMATIONS LIMITED | LLP Designated Member | Barbirolli Square M2 3AB Manchester 100 | 900006560001 |
Does 40 DOVER STREET LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 06, 2014 Delivered On Mar 21, 2014 | Satisfied | ||
Brief description F/H property being 40 and 40A dover street, london t/no LN59054. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 07, 2010 Delivered On Oct 15, 2010 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership 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, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 06, 2009 Delivered On Nov 14, 2009 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a the arts club 40-40A dover street london t/no LN59054 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 06, 2009 Delivered On Nov 14, 2009 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a the arts club 40-40A dover street london t/no LN59054 fixed charge all plant machinery furniture equipment goodwill see image for full details. | ||||
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