SQUARE BAY (BATH) LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSQUARE BAY (BATH) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC383602
    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 SQUARE BAY (BATH) LLP located?

    Registered Office Address
    9 Bonhill Street
    EC2A 4DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARE BAY (BATH) LLP?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for SQUARE BAY (BATH) LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for SQUARE BAY (BATH) 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

    Termination of appointment of Square Bay (Property) Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Warminster Property Limited Partnership as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Semilia Invest & Trade Inc as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Arnco Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Florean Group Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Beaming Best Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Deep Yellow Investments Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Amroc Assets Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Carrie Lau as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Foon Fun Foen Co Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Dragon Assets Worldwide Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Holland Development Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of South West Investments Property Ii Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Termination of appointment of Clear Dragon Limited as a member on Jan 26, 2016

    2 pagesLLTM01

    Accounts for a small company made up to Aug 31, 2015

    5 pagesAA

    Termination of appointment of Northover Developments Limited as a member on Jul 01, 2015

    1 pagesLLTM01

    Previous accounting period extended from Mar 31, 2015 to Aug 31, 2015

    1 pagesLLAA01

    Resignation of an auditor

    2 pagesLLAA02

    Member's details changed for Holland Developments Limited on Jun 11, 2015

    1 pagesLLCH02

    Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on Jun 11, 2015

    1 pagesLLAD01

    Annual return made up to Mar 21, 2015

    LLAR01

    Member's details changed for Semilia Invest & Trade Inc on Apr 22, 2015

    1 pagesLLCH02

    Who are the officers of SQUARE BAY (BATH) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRMSTONE, Francis Timothy
    Cliffe Drive
    Limpley Stoke
    BA2 7FY Bath
    Cliffe House
    England
    LLP Designated Member
    Cliffe Drive
    Limpley Stoke
    BA2 7FY Bath
    Cliffe House
    England
    United Kingdom90092600010
    HANSON, Markham James
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    LLP Designated Member
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    United Kingdom122817240001
    MCKAY, David James Kidston
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    LLP Designated Member
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    England9162300002
    MORGAN, Scott
    Royal Avenue
    SW3 4QF London
    16
    United Kingdom
    LLP Designated Member
    Royal Avenue
    SW3 4QF London
    16
    United Kingdom
    United Kingdom176826020001
    LAU, Carrie
    Cheval Place
    SW7 1EW London
    9
    England
    LLP Member
    Cheval Place
    SW7 1EW London
    9
    England
    England168750140001
    AMROC ASSETS LIMITED
    c/o M.Fabrice Chavez
    Rue Du Rhone
    1204 Geneva
    112
    LLP Member
    c/o M.Fabrice Chavez
    Rue Du Rhone
    1204 Geneva
    112
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number17700703
    182539500001
    ARNCO LIMITED
    2m Cornwall Street
    Kowloon
    Suite 4 7th Floor
    Hong Kong
    LLP Member
    2m Cornwall Street
    Kowloon
    Suite 4 7th Floor
    Hong Kong
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number811837
    180704460001
    BEAMING BEST LIMITED
    Pine Lodge
    10 Shouson Hill Road West
    Hong Kong
    81
    Hong Kong
    LLP Member
    Pine Lodge
    10 Shouson Hill Road West
    Hong Kong
    81
    Hong Kong
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1619567
    180708350001
    CLEAR DRAGON LIMITED
    Central Plaza
    18 Harbour Road
    Wanchai
    Suite 5501, 55th Floor
    Hong Kong
    LLP Member
    Central Plaza
    18 Harbour Road
    Wanchai
    Suite 5501, 55th Floor
    Hong Kong
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1770039
    181355750001
    DEEP YELLOW INVESTMENTS LIMITED
    Anson Road
    #19-15 International Plaza
    079903
    10
    Singapore
    LLP Member
    Anson Road
    #19-15 International Plaza
    079903
    10
    Singapore
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1771895
    181253700001
    DRAGON ASSETS WORLDWIDE LIMITED
    c/o 6th Floor, St Johns Building
    Garden Road
    Central
    33
    Hong Kong
    LLP Member
    c/o 6th Floor, St Johns Building
    Garden Road
    Central
    33
    Hong Kong
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number458596
    181253380001
    FLOREAN GROUP LIMITED
    c/o Rhg Investments Services Ag
    Bahnhofstrasse 29
    270
    Ch9320 Arbon
    -
    Switzerland
    LLP Member
    c/o Rhg Investments Services Ag
    Bahnhofstrasse 29
    270
    Ch9320 Arbon
    -
    Switzerland
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1418958
    180704040001
    FOON FUN FOEN CO LIMITED
    c/o 2# 5/11 Baan Preuksarisi 1
    Soi Somprasong, Petburi Road
    Phayathai
    Rajthevi Bk 10400
    Thailand
    LLP Member
    c/o 2# 5/11 Baan Preuksarisi 1
    Soi Somprasong, Petburi Road
    Phayathai
    Rajthevi Bk 10400
    Thailand
    Legal FormCOMPANY LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityTHAILAND
    Registration Number015549074925
    184776470002
    HOLLAND DEVELOPMENT LIMITED
    87-2 Wireless Road
    Lumpini Pathumwan
    Bangkok
    Suite 46 Crc Tower All Seasons Place
    10330
    Thailand
    LLP Member
    87-2 Wireless Road
    Lumpini Pathumwan
    Bangkok
    Suite 46 Crc Tower All Seasons Place
    10330
    Thailand
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number1410225
    191146180001
    NORTHOVER DEVELOPMENTS LIMITED
    26 Oakfield Road
    Clifton
    BS8 2AT Bristol
    Groun Floor
    Avon
    England
    LLP Member
    26 Oakfield Road
    Clifton
    BS8 2AT Bristol
    Groun Floor
    Avon
    England
    Identification TypeEuropean Economic Area
    Registration Number08200151
    180708940001
    NOVATRUST LIMITED
    Grenville Street
    JE1 4HH St Helier
    2 The Forum
    Jersey
    LLP Member
    Grenville Street
    JE1 4HH St Helier
    2 The Forum
    Jersey
    Identification TypeEuropean Economic Area
    Registration Number57071
    228670710001
    PRIMAFIDES (SUISSE) SA
    Rue Du Puits Godet 12
    Neuchatel
    Switzerland
    LLP Member
    Rue Du Puits Godet 12
    Neuchatel
    Switzerland
    Identification TypeEuropean Economic Area
    Registration NumberCH-645-4101220-0
    184527770001
    SEMILIA INVEST & TRADE INC
    Bahnhofstrasse 29
    270
    Ch9320 Arbon
    Rhg Investment Services Ag
    Switzerland
    LLP Member
    Bahnhofstrasse 29
    270
    Ch9320 Arbon
    Rhg Investment Services Ag
    Switzerland
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1499172
    180703720001
    SOUTH WEST INVESTMENTS PROPERTY II LIMITED
    Albert Embankment
    SE1 7TJ London
    Prince Consort House
    United Kingdom
    LLP Member
    Albert Embankment
    SE1 7TJ London
    Prince Consort House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7451975
    180704910001
    SQUARE BAY (PROPERTY) LIMITED
    Cheval Place
    SW7 1EW London
    9
    England
    LLP Member
    Cheval Place
    SW7 1EW London
    9
    England
    Identification TypeEuropean Economic Area
    Registration Number6083029
    159524980001
    WARMINSTER PROPERTY LIMITED PARTNERSHIP
    Grenville Street
    St Helier
    JE1 4HH Jersey
    No 2 The Forum
    LLP Member
    Grenville Street
    St Helier
    JE1 4HH Jersey
    No 2 The Forum
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY
    Registration Number114143
    187387000001

    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