WOAM LLP

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

    Company NameWOAM LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC356607
    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 WOAM LLP located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOAM LLP?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for WOAM 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

    2 pagesLLDS01

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesLLCS01

    Member's details changed for Alphabeta (International) Limited on Mar 31, 2020

    1 pagesLLCH02

    Termination of appointment of Beta (International) Limited as a member on Mar 31, 2020

    1 pagesLLTM01

    Appointment of Alphabeta (International) Limited as a member on Mar 31, 2020

    2 pagesLLAP02

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesLLCS01

    Notification of Marcol Associates Llp as a person with significant control on Apr 06, 2016

    2 pagesLLPSC02

    Notification of Stephen Andrew Lawrence as a person with significant control on Apr 06, 2016

    2 pagesLLPSC01

    Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 10 Upper Berkeley Street London W1H 7PE on Aug 01, 2017

    1 pagesLLAD01

    Amended total exemption full accounts made up to Jul 31, 2016

    8 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Jul 21, 2015

    4 pagesLLAR01

    Total exemption full accounts made up to Jul 31, 2014

    9 pagesAA

    Annual return made up to Jul 21, 2014

    4 pagesLLAR01

    Who are the officers of WOAM LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAX, Nigel William Hubert
    Upper Berkeley Street
    W1H 7PE London
    10
    LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom9343100007
    ALPHABETA (INTERNATIONAL) LIMITED
    Portland House
    Glacis Road
    GX11 1AA Gibraltar
    23
    Gibraltar
    LLP Designated Member
    Portland House
    Glacis Road
    GX11 1AA Gibraltar
    23
    Gibraltar
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGIBRALTAR COMPANIES ACT 2014
    Registration Number118598
    268854470001
    MARCOL ASSOCIATES LLP
    Upper Berkeley Street
    W1H 7PE London
    10
    LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC332154
    142651840001
    LAWRENCE, Stephen Andrew
    Grand Rue
    Rolle
    13
    1180
    Switzerland
    LLP Designated Member
    Grand Rue
    Rolle
    13
    1180
    Switzerland
    Switzerland94702770005
    BETA (INTERNATIONAL) LIMITED
    Glacis Road
    Gibraltar
    Suite 23, Portland House
    LLP Designated Member
    Glacis Road
    Gibraltar
    Suite 23, Portland House
    Identification TypeEuropean Economic Area
    Registration Number108413
    174053010001

    Who are the persons with significant control of WOAM LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc332154
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Stephen Andrew Lawrence
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    No
    Nationality: British
    Country of Residence: Switzerland
    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.
    Mr Stephen Andrew Lawrence
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • 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.
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc332154
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    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