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HUMBER DEVELOPMENT (GRIMSBY)) LLP

HUMBER DEVELOPMENT (GRIMSBY)) LLP

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

    • Overview

    Company NameHUMBER DEVELOPMENT (GRIMSBY)) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC351518
    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 HUMBER DEVELOPMENT (GRIMSBY)) LLP located?

    Registered Office Address
    6th Floor, St Magnus House
    Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMBER DEVELOPMENT (GRIMSBY)) LLP?

    Previous Company Names
    Company NameFromUntil
    ICON DEVELOPMENT (GRIMSBY) LLPFeb 26, 2010Feb 26, 2010
    ELIZABETH HOTEL (GRIMSBY) LAND LLPJan 15, 2010Jan 15, 2010

    What are the latest accounts for HUMBER DEVELOPMENT (GRIMSBY)) LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for HUMBER DEVELOPMENT (GRIMSBY)) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesLLCS01

    Notification of Humber Hotel Grimsby Top Llp as a person with significant control on Jun 29, 2020

    		2 pagesLLPSC02

    Member's details changed for Icon Hotel Grimsby Top Llp on Aug 21, 2020

    		1 pagesLLCH02

    Cessation of Charles Anthony Kaye as a person with significant control on Jul 29, 2020

    		1 pagesLLPSC07

    Accounts for a dormant company made up to Sep 30, 2019

    		7 pagesAA

    Change of name notice

    		2 pagesLLNM01

    Certificate of change of name

    Company name changed icon development (grimsby) LLP\certificate issued on 21/08/20
    		 pagesCERTNM

    Appointment of Downing Members Limited as a member on Jul 29, 2020

    		2 pagesLLAP02

    Registered office address changed from First Floor, the Annexe, Hurst Grove Sandford Lane Hurst Reading RG10 0SQ England to 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD on Aug 20, 2020

    		1 pagesLLAD01

    Termination of appointment of Jasmat Limited as a member on Jul 29, 2020

    		1 pagesLLTM01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2018

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Registered office address changed from Baileys House Central Walk Wokingham Berkshire RG40 1AZ England to First Floor, the Annexe, Hurst Grove Sandford Lane Hurst Reading RG10 0SQ on Mar 20, 2018

    		1 pagesLLAD01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA
    View All Filings

    Who are the persons with significant control of HUMBER DEVELOPMENT (GRIMSBY)) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		Jun 29, 2020
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc351519
    Natures of Control
    • The person holds, directly or indirectly, 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Charles Anthony Kaye
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		Apr 07, 2016
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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