MPI BILLINGSHURST LLP

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

    Company NameMPI BILLINGSHURST LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC392399
    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 MPI BILLINGSHURST LLP located?

    Registered Office Address
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPI BILLINGSHURST LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MPI BILLINGSHURST LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from 3 the Green Wimbledon London SW19 5AZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Apr 04, 2018

    2 pagesLLAD01

    Appointment of a voluntary liquidator

    3 pages600

    Determination

    1 pagesDETERMINAT

    Declaration of solvency

    3 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 01, 2016

    3 pagesLLAR01

    Termination of appointment of William Julian Cortazzi as a member on Mar 31, 2016

    1 pagesLLTM01

    Termination of appointment of Nigel Maurice Batchelor as a member on Mar 31, 2016

    1 pagesLLTM01

    Member's details changed for Williamair Limited on Mar 30, 2016

    1 pagesLLCH02

    Member's details changed for Milou Property Limited on Mar 30, 2016

    1 pagesLLCH02

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

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    1 pagesLLAA01

    Annual return made up to Apr 01, 2015

    5 pagesLLAR01

    Incorporation of a limited liability partnership

    7 pagesLLIN01

    Who are the officers of MPI BILLINGSHURST LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILOU PROPERTY LIMITED
    The Green
    Wimbledon
    SW19 5AZ London
    3
    United Kingdom
    LLP Designated Member
    The Green
    Wimbledon
    SW19 5AZ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7121696
    186477130001
    WILLIAMAIR LIMITED
    Gloucester Square
    W2 2TD London
    38
    United Kingdom
    LLP Designated Member
    Gloucester Square
    W2 2TD London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03809850
    165537060001
    BATCHELOR, Nigel Maurice
    The Green
    Wimbledon
    SW19 5AZ London
    3
    United Kingdom
    LLP Designated Member
    The Green
    Wimbledon
    SW19 5AZ London
    3
    United Kingdom
    England62010280003
    CORTAZZI, William Julian
    Gloucester Square
    W2 2TD London
    38
    United Kingdom
    LLP Designated Member
    Gloucester Square
    W2 2TD London
    38
    United Kingdom
    United Kingdom46234910004

    Who are the persons with significant control of MPI BILLINGSHURST LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milou Property Limited
    The Green
    SW19 5AZ London
    3
    England
    Apr 06, 2016
    The Green
    SW19 5AZ London
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland And Wales
    Registration Number7121696
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Williamair Ltd
    Gloucester Square
    W2 2TD London
    38
    England
    Apr 06, 2016
    Gloucester Square
    W2 2TD London
    38
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland And Wales
    Registration Number03809850
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    Does MPI BILLINGSHURST LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2018Commencement of winding up
    May 21, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    practitioner
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames

    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