PONT STREET PARTNERS LLP

Overview

Company Name	PONT STREET PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC351255
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2010
Date of Cessation	Jun 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PONT STREET PARTNERS LLP located?

Registered Office Address	First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London
Undeliverable Registered Office Address	No

What are the latest accounts for PONT STREET PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for PONT STREET PARTNERS LLP?

Annual Return

Last Annual Return	Jan 05, 2015

What are the latest filings for PONT STREET PARTNERS LLP?

Filings
Date	Description	Document	Type
Jun 07, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 22, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2016	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 30, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Jun 15, 2015	Member's details changed for Mr David John George Royds on Dec 15, 2014	2 pages	LLCH01

Jan 21, 2015	Annual return made up to Jan 05, 2015	5 pages	LLAR01

Dec 28, 2014	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Jun 19, 2014	Member's details changed for Mr Rupert Charles Gifford Lywood on Jun 01, 2014	2 pages	LLCH01

May 23, 2014	Member's details changed for Mr Rupert Charles Gifford Lywood on May 14, 2014	2 pages	LLCH01

Feb 20, 2014	Annual return made up to Jan 05, 2014	5 pages	LLAR01

Sep 30, 2013	Registered office address changed from * 30 St James's Street London SW1A 1HB United Kingdom* on Sep 30, 2013	2 pages	LLAD01

Sep 26, 2013	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

Sep 12, 2013	Satisfaction of charge 1 in full	3 pages	LLMR04

Apr 08, 2013	Member's details changed for John Dudley Spiers on Feb 01, 2013	3 pages	LLCH01

Mar 18, 2013	Member's details changed for Mr David John George Royds on Jan 01, 2013	3 pages	LLCH01

Jan 16, 2013	Annual return made up to Jan 05, 2013	5 pages	LLAR01

Aug 17, 2012	Full accounts made up to Mar 31, 2012	13 pages	AA

Jan 19, 2012	Annual return made up to Jan 05, 2012	5 pages	LLAR01

Nov 14, 2011	Registered office address changed from * Freeman & Partners 30 St. James's Street London SW1A 1HB* on Nov 14, 2011	1 pages	LLAD01

Oct 04, 2011	Full accounts made up to Mar 31, 2011	12 pages	AA

Aug 11, 2011	Annual return made up to Jan 06, 2011	5 pages	LLAR01

Aug 11, 2011	Appointment of Leighton & Henley Plc as a member	2 pages	LLAP02

Jan 17, 2011	Annual return made up to Jan 05, 2011	9 pages	LLAR01

Jan 10, 2011	Member's details changed for John Dudley Spiers on Oct 19, 2010	3 pages	LLCH01

Jan 10, 2011	Registered office address changed from * One Vine Street London W1J 0AH* on Jan 10, 2011	2 pages	LLAD01

View All Filings

Who are the officers of PONT STREET PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LYWOOD, Rupert Charles Gifford

Jan 05, 2010

LLP Designated Member

Durham Place

SW3 4ET London

United Kingdom

England

1958-5

3285210005

ROYDS, David John George

Jan 05, 2010

LLP Designated Member

Princes Drive

Sandwich Bay

CT13 9PS Sandwich

Rest Harrow

Kent

England

United Kingdom

1960-5

141447410041

SPIERS, John Dudley

Jan 05, 2010

LLP Designated Member

10 Palace Gate

W8 5NF London

Flat 19

United Kingdom

1950-9

132284870004

LEIGHTON & HENLEY PLC

Sep 07, 2010

LLP Designated Member

500-600 Witan Gate

West Milton Keynes

MK6 1SH Buckinghamshire

Witan Gate House

United Kingdom

Identification Type	European Economic Area
Registration Number	04288964

162271190001

View Detailed Information on Officers and People with Significant Control

Does PONT STREET PARTNERS LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 05, 2010 Delivered On May 07, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars 60 pont street london t/no:BGL65287 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 2010Registration of a charge (LLMG01) Sep 12, 2013Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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