BONEFISH INVESTMENT LLP
Overview
| Company Name | BONEFISH INVESTMENT LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC351106 |
| 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 BONEFISH INVESTMENT LLP located?
| Registered Office Address | 192a Fulham Road SW10 9PN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONEFISH INVESTMENT LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 26, 2016 |
What are the latest filings for BONEFISH INVESTMENT 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 | ||
Termination of appointment of Roger James Smith as a member on May 09, 2017 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | LLCS01 | ||
Total exemption small company accounts made up to Feb 26, 2016 | 3 pages | AA | ||
Annual return made up to Dec 24, 2015 | 3 pages | LLAR01 | ||
Member's details changed for Thomas Ainsleigh Jones on Dec 24, 2015 | 2 pages | LLCH01 | ||
Member's details changed for Roger James Smith on Dec 24, 2015 | 2 pages | LLCH01 | ||
Registered office address changed from The Studio 59 Ifield Road London SW10 9AU to 192a Fulham Road London SW10 9PN on Jan 13, 2016 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||
Annual return made up to Dec 24, 2014 | 3 pages | LLAR01 | ||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||
Withdraw the strike off application | 1 pages | LLDS02 | ||
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 Dec 24, 2013 | 3 pages | LLAR01 | ||
Termination of appointment of Parsons Green Land Limited as a member | 1 pages | LLTM01 | ||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||
Termination of appointment of William Hobhouse as a member | 1 pages | LLTM01 | ||
All of the property or undertaking has been released from charge 1 | 2 pages | LLMR05 | ||
Annual return made up to Dec 24, 2012 | 5 pages | LLAR01 | ||
Total exemption small company accounts made up to Feb 29, 2012 | 3 pages | AA | ||
Annual return made up to Dec 24, 2011 | 5 pages | LLAR01 | ||
Termination of appointment of Willowcross Limited as a member | 1 pages | LLTM01 | ||
Who are the officers of BONEFISH INVESTMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AINSLEIGH JONES, Thomas | LLP Designated Member | Fulham Road SW10 9PN London 192a England | Uk | 147992300001 | ||||||||||
| AINSLEIGH JONES, Thomas | LLP Designated Member | Ifield Road SW10 9AU London 59 | Uk | 147992300001 | ||||||||||
| SMITH, Roger James | LLP Designated Member | 59 Ifield Road SW10 9AU London The Studio | Uk | 76641020010 | ||||||||||
| SMITH, Roger James | LLP Designated Member | Ifield Road SW10 9AU London 59 | Uk | 76641020010 | ||||||||||
| COMPANY DIRECTORS LIMITED | LLP Designated Member | Finchley Road NW11 7TJ London 788-790 |
| 147848750001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | LLP Designated Member | Finchley Road NW11 7TJ London 788-790 |
| 95914460001 | ||||||||||
| HOBHOUSE, William Arthur | LLP Member | Ifield Road SW10 9AU London 59 | England | 154251580001 | ||||||||||
| HOBHOUSE, William Arthur | LLP Member | Ifield Road SW10 9AU London 59 | England | 154251580001 | ||||||||||
| PARSONS GREEN LAND LIMITED | LLP Member | Green Lanes N13 4BS London 495 |
| 147993680001 | ||||||||||
| PARSONS GREEN LAND LIMITED | LLP Member | Green Lanes N13 4BS London 495 |
| 148116030001 | ||||||||||
| WILLOWCROSS LIMITED | LLP Member | Ganton Street W1F 7BY London 3rd Floor 22 |
| 149947470001 |
Who are the persons with significant control of BONEFISH INVESTMENT LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Ainsleigh-Jones | Apr 06, 2016 | Fulham Road SW10 9PN London 192a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger James Smith | Apr 06, 2016 | Fulham Road SW10 9PN London 192a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BONEFISH INVESTMENT LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 18, 2010 Delivered On Jan 21, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land k/a the ground floor entrance and the first and second floors of premises at the queen adelaide public house 412 uxbridge road london & l/h land k/a part basement ground floor and part first floor and the second and third floors of premises at the pembroke public house 261 old brompton road london see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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