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BOULTBEE (ARC 2) LLP

BOULTBEE (ARC 2) LLP

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

    • Overview

    Company NameBOULTBEE (ARC 2) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC386701
    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 BOULTBEE (ARC 2) LLP located?

    Registered Office Address
    2nd Floor Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULTBEE (ARC 2) LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BOULTBEE (ARC 2) 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 Tappahanock Corp. as a member on Dec 10, 2020

    		1 pagesLLTM01

    Cessation of Yousef Meshiea as a person with significant control on Dec 10, 2020

    		1 pagesLLPSC07

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Satisfaction of charge OC3867010001 in full

    		1 pagesLLMR04

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesLLCS01

    Notification of Yousef Meshiea as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Notification of Clive Ensor Boultbee Brooks as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Appointment of Tappahanock Corp. as a member on Apr 05, 2017

    		2 pagesLLAP02

    Termination of appointment of Retail Growth Llp as a member on Apr 05, 2017

    		1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Jun 20, 2016

    		3 pagesLLAR01

    Annual return made up to Jul 19, 2015

    		3 pagesLLAR01

    Member's details changed for Retail Growth Llp on Aug 22, 2014

    		1 pagesLLCH02

    Member's details changed for Boultbee Estates Limited on Aug 22, 2014

    		1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Jul 19, 2014

    		3 pagesLLAR01

    Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on Jul 23, 2014

    		1 pagesLLAD01
    View All Filings

    Who are the officers of BOULTBEE (ARC 2) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTBEE ESTATES LIMITED
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		LLP Designated Member
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08318457
    		167885590001
    RETAIL GROWTH LLP
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		LLP Designated Member
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC346342
    		150759160001
    TAPPAHANOCK CORP.
    10 Elvia Mandez Street
    Panama
    C-80088
    Penthouse Suite
    United States
    		LLP Designated Member
    10 Elvia Mandez Street
    Panama
    C-80088
    Penthouse Suite
    United States
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityLAW 32 AND DECREE LAW NO.5
    		228740430001
    TAPPAHANOCK CORP.
    Suite
    10 Elvia Mandez Street
    Panama
    Penthouse
    Republic Of Panama
    		LLP Designated Member
    Suite
    10 Elvia Mandez Street
    Panama
    Penthouse
    Republic Of Panama
    Legal FormCORP
    Identification TypeNon European Economic Area
    Legal AuthorityREPUBLIC OF PANAMA
    Registration NumberC-80088
    		183101560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE (ARC 2) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yousef Meshiea
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		Apr 06, 2016
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Clive Ensor Boultbee Brooks
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		Apr 06, 2016
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does BOULTBEE (ARC 2) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2013
    Delivered On Jan 04, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jan 04, 2014Registration of a charge (LLMR01)
    • Aug 22, 2018Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    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