SANTALBERTO LLP

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

    Company NameSANTALBERTO LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC355869
    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 SANTALBERTO LLP located?

    Registered Office Address
    Buchanan's Barn
    Broad Campden
    GL55 6XB Chipping Campden
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SANTALBERTO LLP?

    Previous Company Names
    Company NameFromUntil
    SANTALBERTO VINTNERS LLPJun 23, 2010Jun 23, 2010

    What are the latest accounts for SANTALBERTO LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SANTALBERTO 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 Jun 23, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesLLCS01

    Notification of Anthony William Brierley as a person with significant control on Apr 06, 2016

    2 pagesLLPSC01

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

    3 pagesAA

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

    1 pagesLLAA01

    Annual return made up to Jun 23, 2016

    4 pagesLLAR01

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

    3 pagesAA

    Member's details changed for Santalberto Limited on Oct 01, 2015

    1 pagesLLCH02

    Member's details changed for Mrs Marilyn Ellison Brierley on Oct 01, 2015

    2 pagesLLCH01

    Member's details changed for Mr Anthony William Brierley on Oct 01, 2015

    2 pagesLLCH01

    Registered office address changed from 23 Church Farm Cottages Aston Magna Moreton-in-Marsh Gloucestershire GL56 9QN to Buchanan's Barn Broad Campden Chipping Campden Gloucestershire GL55 6XB on Nov 17, 2015

    1 pagesLLAD01

    Annual return made up to Jun 23, 2015

    4 pagesLLAR01

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

    3 pagesAA

    Annual return made up to Jun 23, 2014

    4 pagesLLAR01

    Termination of appointment of Christopher James Brierley as a member on Mar 31, 2013

    1 pagesLLTM01

    Certificate of change of name

    Company name changed santalberto vintners LLP\certificate issued on 09/04/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2014

    Change of name notice

    LLNM01

    Member's details changed for Santalberto Limited on Apr 01, 2014

    1 pagesLLCH02

    Appointment of Mrs Marilyn Ellison Brierley as a member

    2 pagesLLAP01

    Member's details changed for Santalberto Limited on Jan 15, 2014

    1 pagesLLCH02

    Member's details changed for Christopher James Brierley on Jan 15, 2014

    2 pagesLLCH01

    Member's details changed for Mr Anthony William Brierley on Jan 15, 2014

    2 pagesLLCH01

    Registered office address changed from * 22 West Common Gerrards Cross Buckinghamshire SL9 7QS* on Jan 15, 2014

    1 pagesLLAD01

    Who are the officers of SANTALBERTO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Anthony William
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanan's Barn
    Gloucestershire
    England
    LLP Designated Member
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanan's Barn
    Gloucestershire
    England
    England41407290005
    BRIERLEY, Marilyn Ellison
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanan's Barn
    Gloucestershire
    England
    LLP Designated Member
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanan's Barn
    Gloucestershire
    England
    United Kingdom184277840002
    SANTALBERTO VINTNERS LIMITED
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanan's Barn
    Gloucestershire
    England
    LLP Designated Member
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanan's Barn
    Gloucestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number4986668
    152184010005
    BRIERLEY, Christopher James
    Church Farm Cottages
    Aston Magna
    GL56 9QN Moreton-In-Marsh
    24
    Gloucestershire
    England
    LLP Designated Member
    Church Farm Cottages
    Aston Magna
    GL56 9QN Moreton-In-Marsh
    24
    Gloucestershire
    England
    England133444840002

    Who are the persons with significant control of SANTALBERTO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Brierley
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanan's Barn
    Gloucestershire
    England
    Apr 06, 2016
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanan's Barn
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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