DEVONSHIRE SQUARE DENTAL STUDIO LLP

DEVONSHIRE SQUARE DENTAL STUDIO LLP

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

    Company NameDEVONSHIRE SQUARE DENTAL STUDIO LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC380917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DEVONSHIRE SQUARE DENTAL STUDIO LLP located?

    Registered Office Address
    52 Harley Street
    W1G 9PY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVONSHIRE SQUARE DENTAL STUDIO LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DEVONSHIRE SQUARE DENTAL STUDIO 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 Dec 11, 2016 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Annual return made up to Dec 11, 2015

    3 pagesLLAR01

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

    4 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 1

    5 pagesLLMR05

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

    6 pagesAA

    Annual return made up to Dec 11, 2014

    3 pagesLLAR01

    Annual return made up to Dec 11, 2013

    3 pagesLLAR01

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

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Mar 31, 2013

    1 pagesLLAA01

    legacy

    11 pagesLLMG01

    Appointment of Adam Robert Thorne as a member

    2 pagesLLAP01

    Appointment of Mark Alexander Hughes as a member

    2 pagesLLAP01

    Termination of appointment of Woodberry Secretarial Limited as a member

    1 pagesLLTM01

    Termination of appointment of Woodberry Directors Limited as a member

    1 pagesLLTM01

    Registered office address changed from * Harley Street Dental Studio 42 Harley Street London W1G 9PR United Kingdom* on Jan 18, 2013

    1 pagesLLAD01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of DEVONSHIRE SQUARE DENTAL STUDIO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Mark Alexander, Dr
    Harley Street
    W1G 9PY London
    52
    United Kingdom
    LLP Designated Member
    Harley Street
    W1G 9PY London
    52
    United Kingdom
    England175103470001
    THORNE, Adam Robert, Dr
    Harley Street
    W1G 9PY London
    52
    United Kingdom
    LLP Designated Member
    Harley Street
    W1G 9PY London
    52
    United Kingdom
    England137250600001
    WOODBERRY DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168192
    153123060001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168188
    149403080001

    Who are the persons with significant control of DEVONSHIRE SQUARE DENTAL STUDIO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alexander Hughes
    Harley Street
    W1G 9PY London
    52
    Apr 06, 2016
    Harley Street
    W1G 9PY London
    52
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Dr Adam Robert Thorne
    Harley Street
    W1G 9PY London
    52
    Apr 06, 2016
    Harley Street
    W1G 9PY London
    52
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does DEVONSHIRE SQUARE DENTAL STUDIO LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 21, 2013
    Delivered On Feb 28, 2013
    Satisfied
    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
    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
    • Santander UK PLC
    Transactions
    • Feb 28, 2013Registration of a charge (LLMG01)
    • Apr 24, 2015All of the property or undertaking has been released and no longer forms part of the charge (LLMR05)
    • Feb 14, 2016Satisfaction of a charge (LLMR04)

    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