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OLSWANG BELGIUM LLP

OLSWANG BELGIUM LLP

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

    • Overview

    Company NameOLSWANG BELGIUM LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC384445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is OLSWANG BELGIUM LLP located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLSWANG BELGIUM LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for OLSWANG BELGIUM LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 16, 2020

    		12 pagesLIQ03

    Termination of appointment of Paul Anthony Stevens as a member on Dec 31, 2019

    		1 pagesLLTM01

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Feb 15, 2019

    		2 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Determination

    		1 pagesDETERMINAT

    Change of details for Olswang Llp as a person with significant control on May 02, 2017

    		2 pagesLLPSC05

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2017

    		19 pagesAA

    Appointment of Mr Stephen Samuel Alexander Millar as a member on May 01, 2017

    		2 pagesLLAP01

    Appointment of Mr Paul Anthony Stevens as a member on May 01, 2017

    		2 pagesLLAP01

    Termination of appointment of Richard James Bamforth as a member on Apr 30, 2017

    		1 pagesLLTM01

    Appointment of Cms Cameron Mckenna Nabarro Olswang Llp as a member on May 01, 2017

    		2 pagesLLAP02

    Termination of appointment of Mark Jonathan Devereux as a member on Apr 30, 2017

    		1 pagesLLTM01

    Termination of appointment of Paul Anthony Stevens as a member on Apr 28, 2017

    		1 pagesLLTM01

    Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on May 02, 2017

    		1 pagesLLAD01

    Confirmation statement made on Apr 16, 2017 with updates

    		4 pagesLLCS01

    Full accounts made up to Apr 30, 2016

    		21 pagesAA

    Annual return made up to Apr 16, 2016

    		4 pagesLLAR01

    Full accounts made up to Apr 30, 2015

    		16 pagesAA

    Appointment of Paul Anthony Stevens as a member on Jan 11, 2016

    		2 pagesLLAP01

    Annual return made up to Apr 16, 2015

    		3 pagesLLAR01

    Full accounts made up to Apr 30, 2014

    		16 pagesAA
    View All Filings

    Who are the officers of OLSWANG BELGIUM LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Stephen Samuel Alexander
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		LLP Designated Member
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		United Kingdom141680630002
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		LLP Member
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC310335
    		187526400002
    BAMFORTH, Richard James
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Designated Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United Kingdom142819070001
    DEVEREUX, Mark Jonathan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Designated Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		England18139930002
    STEVENS, Paul Anthony
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		LLP Designated Member
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		United Kingdom230897000001
    STEVENS, Paul Anthony
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Designated Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United Kingdom142821780001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration NumberOC343050
    		83864780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLSWANG BELGIUM LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olswang Llp
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc343050
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does OLSWANG BELGIUM LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2019Commencement of winding up
    Apr 14, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laurence Pagden
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    View Detailed Information on Insolvency Cases

    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