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SINGLE SOURCE AVIATION BRIGHTON LLP

SINGLE SOURCE AVIATION BRIGHTON LLP

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

    • Overview

    Company NameSINGLE SOURCE AVIATION BRIGHTON LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC392131
    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 SINGLE SOURCE AVIATION BRIGHTON LLP located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINGLE SOURCE AVIATION BRIGHTON LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SINGLE SOURCE AVIATION BRIGHTON LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesLLCS01

    Registered office address changed from C/0 Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on Mar 26, 2021

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesLLCS01

    Registered office address changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ to C/0 Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on Jul 11, 2019

    		2 pagesLLAD01

    Registered office address changed from 66 Grosvenor Street London W1K 3JL to 1st Floor 7-10 Chandos Street London W1G 9DQ on Jul 09, 2019

    		2 pagesLLAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Termination of appointment of Mark Antony Parsons as a member on Oct 18, 2016

    		1 pagesLLTM01

    Appointment of Mr Anthony Jonathan Murley as a member on Oct 18, 2018

    		2 pagesLLAP01

    Confirmation statement made on Mar 24, 2018 with updates

    		2 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 24, 2016

    		3 pagesLLAR01
    View All Filings

    Who are the officers of SINGLE SOURCE AVIATION BRIGHTON LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Geoffrey Robert
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		LLP Designated Member
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		United Kingdom4045260002
    MURLEY, Anthony Jonathan
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		LLP Designated Member
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		England141189470001
    JACQUES, Ian William
    20 The Square
    IG8 0UJ Woodford Green
    Lime Tree Cottage
    Essex
    United Kingdom
    		LLP Designated Member
    20 The Square
    IG8 0UJ Woodford Green
    Lime Tree Cottage
    Essex
    United Kingdom
    		United Kingdom87170370001
    PARSONS, Mark Antony
    W1K 3JL London
    66 Grosvenor Street
    United Kingdom
    		LLP Designated Member
    W1K 3JL London
    66 Grosvenor Street
    United Kingdom
    		England64491540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINGLE SOURCE AVIATION BRIGHTON LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Robert Egan
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mark Anthony Parsons
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does SINGLE SOURCE AVIATION BRIGHTON LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 18, 2015
    Delivered On Feb 25, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No.3 S.Á R.L
    Transactions
    • Feb 25, 2015Registration of a charge (LLMR01)
    A registered charge
    Created On Dec 23, 2014
    Delivered On Dec 23, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No.3 S.Á.R.L
    Transactions
    • Dec 23, 2014Registration of a charge (LLMR01)
    A registered charge
    Created On Jun 16, 2014
    Delivered On Jun 20, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No.3 S.A.R.L.
    Transactions
    • Jun 20, 2014Registration of a charge (LLMR01)
    A registered charge
    Created On Jun 16, 2014
    Delivered On Jun 20, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No.3 S.A.R.L.
    Transactions
    • Jun 20, 2014Registration of a charge (LLMR01)
    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