ELEPHANT AND CASTLE LLP

ELEPHANT AND CASTLE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameELEPHANT AND CASTLE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC389454
    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 ELEPHANT AND CASTLE LLP located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEPHANT AND CASTLE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for ELEPHANT AND CASTLE LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2020

    What are the latest filings for ELEPHANT AND CASTLE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2024

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2023

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2021

    16 pagesLIQ03

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jan 08, 2021

    2 pagesLLAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Determination

    1 pagesDETERMINAT

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Appointment of 2K Limited as a member on Jul 29, 2020

    2 pagesLLAP02

    Termination of appointment of Kintyre Corp as a member on Jul 29, 2020

    1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3894540001 in full

    1 pagesLLMR04

    Satisfaction of charge OC3894540002 in full

    1 pagesLLMR04

    Member's details changed for Qd Uk Holdings Limited Partnership on Mar 25, 2019

    1 pagesLLCH02

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesLLCS01

    Appointment of Qatari Diar Real Estate Investment Company Q.P.S.C. as a member on Aug 30, 2018

    2 pagesLLAP02

    Group of companies' accounts made up to Mar 31, 2018

    16 pagesAA

    Change of status notice

    1 pagesLLDE01

    Termination of appointment of Castle Real Estate Investments Co Limited as a member on Aug 30, 2018

    1 pagesLLTM01

    Appointment of Door, S.L.P. as a member on Aug 30, 2018

    2 pagesLLAP02

    Appointment of Qd Uk Holdings Limited Partnership as a member on Aug 30, 2018

    2 pagesLLAP02

    Who are the officers of ELEPHANT AND CASTLE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOR, S.L.P.
    Esplanade
    JE4 8PX St Helier
    47
    Jersey
    LLP Designated Member
    Esplanade
    JE4 8PX St Helier
    47
    Jersey
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED PARTNERSHIPS (JERSEY) LAW 1994
    Registration Number104
    251000970001
    QD UK HOLDINGS LIMITED PARTNERSHIP
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    LLP Designated Member
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberSL030897
    251000960001
    STICHTING DEPOSITARY APG STRATEGIC REAL ESTATE POOL
    Gustav Mahlerplein 3
    Ms Amsterdam
    1082
    Netherlands
    LLP Designated Member
    Gustav Mahlerplein 3
    Ms Amsterdam
    1082
    Netherlands
    Legal FormFOUNDATION (STICHTING)
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAWS OF THE NETHERLANDS
    Registration Number34340540
    183749160001
    2K LIMITED
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    LLP Member
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAWS OF BERMUDA
    Registration Number54613
    275679560001
    QATARI DIAR REAL ESTATE INVESTMENT COMPANY Q.P.S.C.
    Lusail District
    PO BOX 23175 Doha
    Qatari Diar Visitors Center
    Qatar
    LLP Member
    Lusail District
    PO BOX 23175 Doha
    Qatari Diar Visitors Center
    Qatar
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF QATAR
    Registration Number29721
    253820810001
    CASTLE REAL ESTATE INVESTMENTS CO LIMITED
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Virgin Islands
    LLP Designated Member
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Virgin Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityLAWS OF THE BRITISH VIRGIN ISLANDS
    Registration Number1785315
    183186460001
    KINTYRE CORP
    Urbanizacion Obarrio
    Torre Swiss Bank
    Piso 16
    Calle 53
    Panama
    Panama
    LLP Member
    Urbanizacion Obarrio
    Torre Swiss Bank
    Piso 16
    Calle 53
    Panama
    Panama
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityLAWS OF THE REPUBLIC OF PANAMA
    Registration Number14423
    183186470001

    What are the latest statements on persons with significant control for ELEPHANT AND CASTLE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ELEPHANT AND CASTLE LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2025Due to be dissolved on
    Dec 22, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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

    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