CREATIVE BUILDERS LLP

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

    Company NameCREATIVE BUILDERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC378628
    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 CREATIVE BUILDERS LLP located?

    Registered Office Address
    304 Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE BUILDERS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for CREATIVE BUILDERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesLLCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Member's details changed for Stonefire Limited on Jan 25, 2016

    1 pagesLLCH02

    Member's details changed for Stonefire Limited on Jan 25, 2016

    1 pagesLLCH02

    Member's details changed for Stableboss Limited on Jan 25, 2016

    1 pagesLLCH02

    Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Jan 17, 2016

    1 pagesLLAD01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Annual return made up to Sep 20, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to Sep 20, 2014

    3 pagesLLAR01

    Termination of appointment of Roman Khomusyak as a member

    1 pagesLLTM01

    Termination of appointment of Shaun Lovence as a member

    1 pagesLLTM01

    Termination of appointment of Scott Utting as a member

    1 pagesLLTM01

    Termination of appointment of Mark Halden as a member

    1 pagesLLTM01

    Termination of appointment of Liam Keys as a member

    1 pagesLLTM01

    Termination of appointment of William Ball as a member

    1 pagesLLTM01

    Termination of appointment of Alexander Dixon as a member

    1 pagesLLTM01

    Termination of appointment of Anthony Haynes as a member

    1 pagesLLTM01

    Termination of appointment of Murphy Anifowoshe as a member

    1 pagesLLTM01

    Termination of appointment of Dumitru Angheluta Morariu as a member

    1 pagesLLTM01

    Accounts for a dormant company made up to Apr 05, 2013

    2 pagesAA

    Who are the officers of CREATIVE BUILDERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STABLEBOSS LIMITED
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    Hertfordshire
    England
    LLP Designated Member
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number7519840
    172231380001
    STONEFIRE LIMITED
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    Hertfordshire
    England
    LLP Designated Member
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number7519637
    172231390001
    ANGHELUTA MORARIU, Dumitru
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    England178591450001
    ANIFOWOSHE, Murphy
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    England182408440001
    BALL, William
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    England180233030001
    DIXON, Alexander
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    England177892330001
    HALDEN, Mark
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    United Kingdom178591310001
    HAYNES, Anthony
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    United Kingdom177892390001
    KEYS, Liam
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    England178591300001
    KHOMUSYAK, Roman
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom182409620001
    LOVENCE, Shaun
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    England179619600001
    UTTING, Scott
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    LLP Member
    25-27 School Lane
    WD23 1SS Bushey
    Profex House
    Hertfordshire
    United Kingdom
    England177892530001

    Who are the persons with significant control of CREATIVE BUILDERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stableboss Limited
    304 Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    Sep 20, 2016
    304 Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number07519840
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Stonefire Limited
    304 Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    Sep 20, 2016
    304 Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number07519637
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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