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ENCINA ABL LLP

ENCINA ABL LLP

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

    • Overview

    Company NameENCINA ABL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC372016
    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 ENCINA ABL LLP located?

    Registered Office Address
    102 Park Street
    W1K 6NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENCINA ABL LLP?

    Previous Company Names
    Company NameFromUntil
    ABL EQUITY LLPFeb 02, 2012Feb 02, 2012

    What are the latest accounts for ENCINA ABL LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ENCINA ABL 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

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesLLCS01

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

    		5 pagesAA

    Annual return made up to Feb 02, 2016

    		3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Feb 02, 2015

    		3 pagesLLAR01

    Annual return made up to Feb 02, 2014

    		3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Feb 02, 2013

    		3 pagesLLAR01

    Current accounting period extended from Feb 28, 2013 to Apr 30, 2013

    		1 pagesLLAA01

    Certificate of change of name

    Company name changed abl equity LLP\certificate issued on 12/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2012

    Change of name notice

    		LLNM01

    Registered office address changed from * 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom* on Mar 12, 2012

    		1 pagesLLAD01

    Incorporation of a limited liability partnership

    		4 pagesLLIN01
    View All Filings

    Who are the officers of ENCINA ABL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Darren William
    Park Street
    W1K 6NE London
    102
    United Kingdom
    		LLP Designated Member
    Park Street
    W1K 6NE London
    102
    United Kingdom
    		England141879320002
    WILSON, Garry
    Park Street
    W1K 6NE London
    102
    United Kingdom
    		LLP Designated Member
    Park Street
    W1K 6NE London
    102
    United Kingdom
    		United Kingdom141247240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENCINA ABL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Wilson
    Park Street
    W1K 6NE London
    102
    		Apr 06, 2016
    Park Street
    W1K 6NE London
    102
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Darren William Forshaw
    Park Street
    W1K 6NE London
    102
    		Apr 06, 2016
    Park Street
    W1K 6NE London
    102
    		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.
    View Detailed Information on Persons with Significant Control

    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