TRIBECA SQUARE LLP

Overview

Company Name	TRIBECA SQUARE LLP
Company Status	Liquidation
Legal Form	Limited liability partnership
Company Number	OC389453
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is TRIBECA SQUARE LLP located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for TRIBECA SQUARE LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for TRIBECA SQUARE LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 07, 2021
Next Confirmation Statement Due	Dec 21, 2021
Next Confirmation Statement Made Up To	Dec 07, 2020
Overdue	Yes

What are the latest filings for TRIBECA SQUARE LLP?

Filings
Date	Description	Document	Type
Dec 30, 2024	Liquidators' statement of receipts and payments to Oct 11, 2024	17 pages	LIQ03

Oct 27, 2023	Liquidators' statement of receipts and payments to Oct 11, 2023	17 pages	LIQ03

Jul 21, 2023	Determination	1 pages	DETERMINAT

Dec 18, 2022	Liquidators' statement of receipts and payments to Oct 11, 2022	17 pages	LIQ03

Dec 23, 2021	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 23, 2021	2 pages	LLAD01

Dec 17, 2021	Liquidators' statement of receipts and payments to Oct 11, 2021	13 pages	LIQ03

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	LLCS01

Nov 25, 2020	Declaration of solvency	6 pages	LIQ01

Nov 11, 2020	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on Nov 11, 2020	2 pages	LLAD01

Nov 09, 2020	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Oct 26, 2020	Appointment of a voluntary liquidator	3 pages	600

Oct 23, 2020	Termination of appointment of Kintyre Corp as a member on Jul 29, 2020	1 pages	LLTM01

Mar 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	LLCS01

Aug 07, 2019	Member's details changed for Qd Uk Holdings Limited Partnership on Mar 25, 2019	1 pages	LLCH02

Jul 26, 2019	Termination of appointment of a member	1 pages	LLTM01

Jan 17, 2019	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	LLCS01

Dec 31, 2018	Group of companies' accounts made up to Mar 31, 2018	15 pages	AA

Oct 05, 2018	Appointment of Qd Uk Holdings Limited Partnership as a member on Aug 30, 2018	2 pages	LLAP02

Oct 05, 2018	Termination of appointment of Qd Triangle (Ec1) Ltd as a member on Aug 30, 2018	1 pages	LLTM01

Oct 03, 2018	Termination of appointment of Dv4 Properties Eadon Co Limited as a member on Aug 30, 2018	1 pages	LLTM01

Oct 02, 2018	Termination of appointment of Qd Uk Holdings Limited Partnership as a member on Aug 30, 2018	1 pages	LLTM01

Oct 02, 2018	Appointment of Qd Uk Holdings Limited Partnership as a member on Aug 30, 2018	2 pages	LLAP02

Oct 02, 2018	Appointment of Door, S.L.P. as a member on Aug 30, 2018	2 pages	LLAP02

View All Filings

Who are the officers of TRIBECA SQUARE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOOR, S.L.P.

Aug 30, 2018

LLP Designated Member

Esplanade

JE4 8PX St Helier

Jersey

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED PARTNERSHIPS (JERSEY) LAW 1994
Registration Number	104

251000940001

QD UK HOLDINGS LIMITED PARTNERSHIP

Aug 30, 2018

LLP Designated Member

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Cameron Mckenna Nabarro Olswang Llp

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	SL030897

251000960001

STICHTING DEPOSITARY APG STRATEGIC REAL ESTATE POOL

Nov 29, 2013

LLP Designated Member

Gustav Mahlerplein 3

Ms Amsterdam

1082

Netherlands

Legal Form	FOUNDATION (STICHTING)
Identification Type	Other Corporate Body or Firm
Legal Authority	LAWS OF THE NETHERLANDS
Registration Number	34340540

183749280001

DV4 PROPERTIES EADON CO LIMITED

Nov 26, 2013

Aug 30, 2018

LLP Designated Member

PO BOX 71

Road Town

Craigmuir Chambers

Tortola

Virgin Islands, British

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	LAWS OF THE BRITISH VIRGIN ISLANDS
Registration Number	1604962

183186100001

QD TRIANGLE (EC1) LTD

May 11, 2016

Aug 30, 2018

LLP Designated Member

Castle Street

JE1 1GL St Helier

First Floor, Liberation House

Jersey

Legal Form	LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	JERSEY
Registration Number	120921

208157090001

QD UK HOLDINGS LIMITED PARTNERSHIP

Aug 30, 2018

LLP Designated Member

Queens Road

AB15 4YL Aberdeen

United Kingdom

Identification Type	European Economic Area
Registration Number	SL030897

251000960001

KINTYRE CORP

Nov 26, 2013

Jul 29, 2020

LLP Member

Torre Swiss Bank

Piso 16

Panama

Urbanizacion Obarrio

Panama

Legal Form	CORPORATION
Identification Type	Non European Economic Area
Legal Authority	LAWS OF THE REPUBLIC OF PANAMA
Registration Number	14423

183186110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TRIBECA SQUARE LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2016		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

View Detailed Information on Persons with Significant Control Statements

Does TRIBECA SQUARE LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2020	Commencement of winding up
Sep 09, 2020	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Oct 12, 2020

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.
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