BELSIZE GROVE LLP

Overview

Company Name	BELSIZE GROVE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC368815
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2011
Date of Cessation	Aug 02, 2016

Summary

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

Where is BELSIZE GROVE LLP located?

Registered Office Address	8 Waterloo Court Theed Street SE1 8ST London
Undeliverable Registered Office Address	No

What were the previous names of BELSIZE GROVE LLP?

Previous Company Names
Company Name	From	Until
NAVIGO CAPITAL LLP	Oct 12, 2011	Oct 12, 2011

What are the latest accounts for BELSIZE GROVE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for BELSIZE GROVE LLP?

Annual Return

Last Annual Return	Oct 12, 2015

What are the latest filings for BELSIZE GROVE LLP?

Filings

Date

Description

Document

Type

Aug 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 17, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2016

Application to strike the limited liability partnership off the register

3 pages

LLDS01

Mar 02, 2016

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

5 pages

Dec 21, 2015

Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

1 pages

LLAA01

Oct 29, 2015

Annual return made up to Oct 12, 2015

3 pages

LLAR01

Jun 11, 2015

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

5 pages

Apr 30, 2015

Member's details changed for Joseph Homes Ltd on Apr 29, 2015

1 pages

LLCH02

Apr 30, 2015

Termination of appointment of Navigo Capital (Uk) Limited as a member on Apr 29, 2015

1 pages

LLTM01

Oct 17, 2014

Annual return made up to Oct 12, 2014

4 pages

LLAR01

Jun 23, 2014

Second filing of LLAR01 previously delivered to Companies House made up to Oct 12, 2013

10 pages

RP04

May 19, 2014

Appointment of Colombus Properties Ltd as a member

2 pages

LLAP02

Apr 18, 2014

Appointment of Joseph Homes Ltd as a member

2 pages

LLAP02

Apr 18, 2014

Termination of appointment of Joseph Rajah as a member

1 pages

LLTM01

Apr 18, 2014

Termination of appointment of Anthony Nolan as a member

1 pages

LLTM01

Jan 09, 2014

Annual return made up to Oct 12, 2013

5 pages

LLAR01

Annotations
Date	Annotation
Jun 23, 2014	A Second Filed LLAR01 is registered on 23/06/2014

Jan 09, 2014

Registered office address changed from , 8 Waterloo Court, Theed Street, London, SE1 8ST, England on Jan 09, 2014

1 pages

LLAD01

Jan 09, 2014

Member's details changed for Mr Joseph Vijayapragash Thiaga Rajah on Jan 01, 2014

2 pages

LLCH01

Jan 09, 2014

Member's details changed for Navigo Capital (Uk) Limited on Jan 01, 2014

1 pages

LLCH02

Jan 09, 2014

Registered office address changed from , 22 Grosvenor Square, London, W1K 6DT, United Kingdom on Jan 09, 2014

1 pages

LLAD01

Jul 17, 2013

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

4 pages

Nov 13, 2012

legacy

3 pages

LLMG02

Oct 22, 2012

Certificate of change of name

Company name changed navigo capital LLP\certificate issued on 22/10/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 22, 2012	Change of name notice	LLNM01

Oct 15, 2012

Annual return made up to Oct 12, 2012

4 pages

LLAR01

May 11, 2012

Termination of appointment of Tony Sarin as a member

2 pages

LLTM01

View All Filings

Who are the officers of BELSIZE GROVE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLOMBUS PROPERTIES LTD

May 01, 2012

LLP Designated Member

1238 High Road

N20 0LH London

Edelman House

England

Identification Type	European Economic Area
Registration Number	3797395

187826970001

JOSEPH HOMES LTD

Oct 13, 2013

LLP Designated Member

10 Theed Street

SE1 8ST London

8 Waterloo Court

England

Identification Type	European Economic Area
Registration Number	06601040

153426130001

NOLAN, Anthony Francis

Mar 14, 2012

Oct 13, 2013

LLP Designated Member

Lancaster Grove

NW3 4HB London

England

1962-7

68271910001

RAJAH, Joseph Vijayapragash Thiaga

Oct 12, 2011

Oct 13, 2013

LLP Designated Member

Waterloo Court

10 Theed Street

SE1 8ST London

England

1976-3

174501340001

SARIN, Tony Deepak

Oct 12, 2011

Mar 16, 2012

LLP Designated Member

20 Woodchester Park, Knotty Green

HP9 2TU Beaconsfield

Sandelswood

United Kingdom

England

1962-1

155380970001

NAVIGO CAPITAL (UK) LIMITED

Oct 12, 2011

Apr 29, 2015

LLP Member

Waterloo Court

10 Theed Street

SE1 8ST London

England

Identification Type	European Economic Area
Registration Number	7805623

163703170001

View Detailed Information on Officers and People with Significant Control

Does BELSIZE GROVE LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 17, 2011 Delivered On Oct 22, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	Short particulars 24B belsize grove, london; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Quercus Enterprises Limited
	Transactions Oct 22, 2011Registration of a charge (LLMG01) Nov 10, 2012Statement of satisfaction of a charge in full or part (LLMG02)

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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