34/35 GREAT SUTTON STREET LLP

Overview

Company Name	34/35 GREAT SUTTON STREET LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC369702
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2011
Date of Cessation	Feb 16, 2016

Summary

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

Where is 34/35 GREAT SUTTON STREET LLP located?

Registered Office Address	64 New Cavendish Street W1G 8TB London
Undeliverable Registered Office Address	No

What are the latest accounts for 34/35 GREAT SUTTON STREET LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for 34/35 GREAT SUTTON STREET LLP?

Annual Return

Last Annual Return	Nov 11, 2015

What are the latest filings for 34/35 GREAT SUTTON STREET LLP?

Filings
Date	Description	Document	Type
Feb 16, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2015	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Nov 19, 2015	Annual return made up to Nov 11, 2015	6 pages	LLAR01

Aug 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Jan 11, 2015	Total exemption small company accounts made up to Mar 31, 2014	5 pages	AA

Dec 01, 2014	Annual return made up to Nov 11, 2014	6 pages	LLAR01

Dec 16, 2013	Total exemption small company accounts made up to Mar 31, 2013	5 pages	AA

Nov 12, 2013	Annual return made up to Nov 11, 2013	6 pages	LLAR01

Nov 12, 2013	Member's details changed for John Charles Ivey on Aug 31, 2012	2 pages	LLCH01

Nov 12, 2013	Member's details changed for Mr Simon Paul Silver on Aug 31, 2012	2 pages	LLCH01

Nov 12, 2013	Member's details changed for John David Burnn on Aug 31, 2012	2 pages	LLCH01

Nov 12, 2013	Member's details changed for Burn One Ltd on Aug 31, 2012	1 pages	LLCH02

Nov 12, 2013	Member's details changed for Susan Burnn on Aug 31, 2012	2 pages	LLCH01

Jan 03, 2013	Total exemption small company accounts made up to Mar 31, 2012	5 pages	AA

Nov 14, 2012	Annual return made up to Nov 11, 2012	6 pages	LLAR01

Nov 14, 2012	Termination of appointment of Woodberry Directors Limited as a member	1 pages	LLTM01

Nov 14, 2012	Termination of appointment of Woodberry Secretarial Limited as a member	1 pages	LLTM01

Nov 14, 2012	Member's details changed for Simon Paul Silver on Nov 11, 2011	2 pages	LLCH01

Aug 13, 2012	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on Aug 13, 2012	1 pages	LLAD01

Aug 13, 2012	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on Aug 13, 2012	1 pages	LLAD01

Aug 13, 2012	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on Aug 13, 2012	1 pages	LLAD01

Aug 13, 2012	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on Aug 13, 2012	1 pages	LLAD01

Aug 13, 2012	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on Aug 13, 2012	1 pages	LLAD01

Aug 13, 2012	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on Aug 13, 2012	1 pages	LLAD01

View All Filings

Who are the officers of 34/35 GREAT SUTTON STREET LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IVEY, John Charles

Nov 11, 2011

LLP Designated Member

New Cavendish Street

W1G 8TB London

England

1941-12

8286080007

BURN ONE LTD

Nov 11, 2011

LLP Designated Member

New Cavendish Street

W1G 8TB London

England

Identification Type	European Economic Area
Registration Number	07834563

164985530001

BURNN, John David

Nov 11, 2011

LLP Member

New Cavendish Street

W1G 8TB London

United Kingdom

England

1944-5

164985160002

BURNN, Susan

Nov 11, 2011

LLP Member

New Cavendish Street

W1G 8TB London

England

1948-7

164985370002

SILVER, Simon Paul

Nov 11, 2011

LLP Member

New Cavendish Street

W1G 8TB London

England

1950-11

35534690003

WOODBERRY DIRECTORS LIMITED

Nov 11, 2011

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168192

153123060001

WOODBERRY SECRETARIAL LIMITED

Nov 11, 2011

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168188

149403080001

View Detailed Information on Officers and People with Significant Control

Does 34/35 GREAT SUTTON STREET LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 29, 2011 Delivered On Dec 07, 2011	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Registered land at 34-35 great sutton street, london t/n NGL776589 and LN357 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 07, 2011Registration of a charge (LLMG01)

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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