ANNOUNCEMENT CREATIVE LLP

ANNOUNCEMENT CREATIVE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameANNOUNCEMENT CREATIVE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC353417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ANNOUNCEMENT CREATIVE LLP located?

    Registered Office Address
    17 Pembridge Gardens
    W2 4EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNOUNCEMENT CREATIVE LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ANNOUNCEMENT CREATIVE 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

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesLLCS01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesLLAA01

    Annual return made up to Mar 19, 2016

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 19, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Member's details changed for Announcement Associates Ltd on Nov 24, 2014

    1 pagesLLCH02

    Registered office address changed from 38 Albemarle Street Mayfair London W1S 4JG to 17 Pembridge Gardens London W2 4EA on Nov 24, 2014

    1 pagesLLAD01

    Annual return made up to Mar 19, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 19, 2013

    4 pagesLLAR01

    Termination of appointment of Neil Willis as a member

    1 pagesLLTM01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Member's details changed for Announcement Associates Ltd on Mar 26, 2012

    1 pagesLLCH02

    Annual return made up to Mar 19, 2012

    3 pagesLLAR01

    Member's details changed for Announcement Associates Ltd on Mar 26, 2012

    1 pagesLLCH02

    Registered office address changed from * 11 Raven Wharf, Lafone Street London SE1 2LR* on Apr 05, 2012

    2 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Mar 19, 2011

    8 pagesLLAR01

    Member's details changed for Neil Willis on Mar 19, 2010

    3 pagesLLCH01

    Member's details changed for Announcement Associates Ltd on Mar 19, 2010

    3 pagesLLCH02

    Who are the officers of ANNOUNCEMENT CREATIVE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Alasdhair James Stewart
    Pembridge Gardens
    W2 4EA London
    17
    United Kingdom
    LLP Designated Member
    Pembridge Gardens
    W2 4EA London
    17
    United Kingdom
    England97477180002
    ANNOUNCEMENT ASSOCIATES LTD
    Pembridge Gardens
    W2 4EA London
    17
    United Kingdom
    LLP Designated Member
    Pembridge Gardens
    W2 4EA London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7195922
    149882740001
    WILLIS, Neil
    Albemarle Street
    Mayfair
    W1S 4JG London
    38
    LLP Member
    Albemarle Street
    Mayfair
    W1S 4JG London
    38
    United Kingdom151494960001

    Who are the persons with significant control of ANNOUNCEMENT CREATIVE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdhair James Stewart Willis
    Pembridge Gardens
    W2 4EA London
    17
    Apr 06, 2016
    Pembridge Gardens
    W2 4EA London
    17
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.
    Canada Square
    E14 5GL London
    Kpmg, 15
    England
    Apr 06, 2016
    Canada Square
    E14 5GL London
    Kpmg, 15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7195922
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.

    Does ANNOUNCEMENT CREATIVE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 24, 2011
    Delivered On Feb 02, 2011
    Outstanding
    Amount secured
    £18,360 and all other monies due or to become due from the limited liability partnership to the chargee
    Short particulars
    A rent deposit of £18,360 see image for full details.
    Persons Entitled
    • Pink Elephant Properties Limited
    Transactions
    • Feb 02, 2011Registration of a charge (LLMG01)

    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