PENTACLE SOLUTIONS LLP
Overview
| Company Name | PENTACLE SOLUTIONS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC373657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PENTACLE SOLUTIONS LLP located?
| Registered Office Address | The Old Church Quicks Road SW19 1EX Wimbledon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTACLE SOLUTIONS LLP?
| Company Name | From | Until |
|---|---|---|
| LLP FORMATIONS NO 137 LLP | Mar 22, 2012 | Mar 22, 2012 |
What are the latest accounts for PENTACLE SOLUTIONS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PENTACLE SOLUTIONS LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Application to strike the limited liability partnership off the register | 1 pages | LLDS01 | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 4 pages | LLCS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 | 3 pages | LLAR01 | ||||||||||
Member's details changed for Pentacle Solutions Limited on Apr 19, 2016 | 1 pages | LLCH02 | ||||||||||
Current accounting period shortened from Mar 30, 2015 to Mar 29, 2015 | 1 pages | LLAA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | LLAA01 | ||||||||||
Annual return made up to Mar 22, 2015 | 3 pages | LLAR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 80 Coleman Street London EC2R 5BJ on May 16, 2014 | 1 pages | LLAD01 | ||||||||||
Annual return made up to Mar 22, 2014 | 3 pages | LLAR01 | ||||||||||
Registered office address changed from The Old Church Quicks Road Wimbledon London SW19 1EX on Apr 10, 2014 | 1 pages | LLAD01 | ||||||||||
Accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen Ruddick as a member on Jun 01, 2013 | 2 pages | LLAP01 | ||||||||||
Annual return made up to Mar 22, 2013 | 3 pages | LLAR01 | ||||||||||
Certificate of change of name Company name changed LLP formations no 137 LLP\certificate issued on 05/04/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Ian Trevor Spreadbury as a member on Apr 06, 2012 | 1 pages | LLTM01 | ||||||||||
Termination of appointment of Anne Louise Smith as a member on Apr 06, 2012 | 1 pages | LLTM01 | ||||||||||
Termination of appointment of Ian Trevor Spreadbury as a member on Apr 06, 2012 | 1 pages | LLTM01 | ||||||||||
Appointment of Pentacle Solutions Limited as a member on Apr 06, 2012 | 2 pages | LLAP02 | ||||||||||
Appointment of Mr Michael Ruddick as a member on Apr 06, 2012 | 2 pages | LLAP01 | ||||||||||
Who are the officers of PENTACLE SOLUTIONS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUDDICK, Michael | LLP Designated Member | Quicks Road SW19 1EX Wimbledon The Old Church England | England | 146931040003 | ||||||||||
| PENTACLE SOLUTIONS (UK) LIMITED | LLP Designated Member | Woodland Glade Farnham Common SL2 3RG Slough 7 England |
| 177051060002 | ||||||||||
| RUDDICK, Stephen | LLP Member | Quicks Road SW19 1EX Wimbledon The Old Church England | England | 157826470002 | ||||||||||
| SMITH, Anne Louise | LLP Designated Member | Quicks Road Wimbledon SW19 1EX London The Old Church | England | 163488580001 | ||||||||||
| SPREADBURY, Ian Trevor | LLP Designated Member | Quicks Road Wimbledon SW19 1EX London The Old Church | England | 158951690001 |
Who are the persons with significant control of PENTACLE SOLUTIONS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Ruddick | Apr 06, 2016 | Quicks Road SW19 1EX Wimbledon The Old Church United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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