CELESSENCE LICENSING+1 LLP

CELESSENCE LICENSING+1 LLP

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

    Company NameCELESSENCE LICENSING+1 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC389505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CELESSENCE LICENSING+1 LLP located?

    Registered Office Address
    No 6 42 Reigate Hill
    RH2 9NG Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELESSENCE LICENSING+1 LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CELESSENCE LICENSING+1 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 27, 2016 with updates

    4 pagesLLCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Member's details changed for Mr Robert Maxwell Justice on Jan 01, 2016

    2 pagesLLCH01

    Annual return made up to Nov 27, 2015

    5 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Withdraw the strike off application

    1 pagesLLDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    4 pagesLLDS01

    Annual return made up to Nov 27, 2014

    5 pagesLLAR01

    Termination of appointment of Ray Guerry as a member on Oct 31, 2014

    1 pagesLLTM01

    Appointment of Ray Guerry as a member

    3 pagesLLAP01

    Appointment of Shibani Mohindra as a member

    3 pagesLLAP01

    Appointment of Ms Suzanne Powell as a member

    3 pagesLLAP01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    10 pagesLLIN01

    Who are the officers of CELESSENCE LICENSING+1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Stanley
    Reigate Hill
    RH2 9NG Reigate
    No 6 42
    Surrey
    LLP Designated Member
    Reigate Hill
    RH2 9NG Reigate
    No 6 42
    Surrey
    United Kingdom1470000001
    JUSTICE, Robert Maxwell
    Reigate Hill
    RH2 9NG Reigate
    No 6 42
    Surrey
    LLP Member
    Reigate Hill
    RH2 9NG Reigate
    No 6 42
    Surrey
    England43641100004
    MOHINDRA, Shibani
    Reigate Hill
    RH2 9FT Reigate
    No 6 42
    Surrey
    LLP Member
    Reigate Hill
    RH2 9FT Reigate
    No 6 42
    Surrey
    England128499540001
    POWELL, Suzanne
    Reigate Hill
    RH2 9FT Reigate
    No 6 42
    Surrey
    England
    LLP Member
    Reigate Hill
    RH2 9FT Reigate
    No 6 42
    Surrey
    England
    England128499650001
    GUERRY, Ray
    122 Broadway
    Key Port
    New Jersey
    07735
    Usa
    LLP Member
    122 Broadway
    Key Port
    New Jersey
    07735
    Usa
    Usa188225830001

    Who are the persons with significant control of CELESSENCE LICENSING+1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shibani Mohindra
    Reigate Hill
    RH2 9NG Reigate
    No 6 42
    Surrey
    Apr 06, 2016
    Reigate Hill
    RH2 9NG Reigate
    No 6 42
    Surrey
    No
    Nationality: British
    Country of Residence: England
    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.

    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