LASH BACCHUS LLP
Overview
| Company Name | LASH BACCHUS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC388335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LASH BACCHUS LLP located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASH BACCHUS LLP?
| Company Name | From | Until |
|---|---|---|
| M7 REAL ESTATE BACCHUS LLP | Oct 08, 2013 | Oct 08, 2013 |
What are the latest accounts for LASH BACCHUS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LASH BACCHUS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 4 pages | LLDS01 | ||
Member's details changed for Mrs Teresa Laura Harriet Dyer on Aug 17, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr David Charles Ebbrell on Jul 13, 2021 | 2 pages | LLCH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | LLCS01 | ||
Certificate of change of name Company name changed M7 real estate bacchus LLP\certificate issued on 16/09/21 | pages | CERTNM | ||
Change of name notice | 2 pages | LLNM01 | ||
Member's details changed for Mr Oliver David Farago on Jul 06, 2021 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Member's details changed for Mr Jack Stuart Thoms on Dec 15, 2020 | 2 pages | LLCH01 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Member's details changed for Ms Teresa Laura Harriet Gilchrist on Sep 28, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard Martin Hamlton Croft-Sharland on May 06, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Thomas Joseph Pearman on Nov 21, 2018 | 2 pages | LLCH01 | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Matthew Mackenzie Cheyne as a member on Jun 22, 2018 | 1 pages | LLTM01 | ||
Member's details changed for M. Seifert Holdings Aps on Jun 15, 2018 | 1 pages | LLCH02 | ||
Termination of appointment of Charles Anthony Alcock as a member on Apr 06, 2018 | 1 pages | LLTM01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | LLPSC09 | ||
Who are the officers of LASH BACCHUS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Teresa Laura Harriet | LLP Designated Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | 142404820007 | ||||||||||
| EBBRELL, David Charles | LLP Designated Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 142799490008 | ||||||||||
| FRASER, Hugh Macpherson Cameron | LLP Designated Member | Generaal Vetterstraat 72 1059 Bw Postbus 69122 1060 CD Amsterdam M7 Real Estate Netherlands Bv Netherlands | Netherlands | 157004960004 | ||||||||||
| JENKINS, John Andrew | LLP Designated Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | 106703980001 | ||||||||||
| CROFT SHARLAND, Christopher John | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | 142815610001 | ||||||||||
| CROFT-SHARLAND, Richard Martin Hamilton | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 237752810002 | ||||||||||
| FARAGO, Oliver David | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 126382930010 | ||||||||||
| PEARMAN, Thomas Joseph | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 219281750002 | ||||||||||
| THOMS, Jack Stuart | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 142404810005 | ||||||||||
| M. SEIFERT HOLDINGS APS | LLP Member | Skovsoen 37 Bagsvaerd Skovsoen 37 Denmark |
| 182370490001 | ||||||||||
| ALCOCK, Charles Anthony | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | 141993640001 | ||||||||||
| CHEYNE, Matthew Mackenzie | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 96872290001 |
What are the latest statements on persons with significant control for LASH BACCHUS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 08, 2016 | Mar 07, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does LASH BACCHUS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 07, 2014 Delivered On Jan 22, 2014 | Satisfied | ||
Brief description None. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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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