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THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP

THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP

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

    • Overview

    Company NameTHE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC393071
    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 THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2017

    What are the latest filings for THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 24, 2019

    		12 pagesLIQ03

    Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Farringdon Street London EC4A 4AB on Nov 23, 2018

    		2 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		1 pagesDETERMINAT

    Declaration of solvency

    		7 pagesLIQ01

    Total exemption full accounts made up to Dec 27, 2017

    		11 pagesAA

    Change of details for Mr Luke James Roald Kelly as a person with significant control on May 23, 2018

    		2 pagesLLPSC04

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesLLCS01

    Change of details for Mr Luke James Roald Kelly as a person with significant control on Dec 05, 2017

    		2 pagesLLPSC04

    Change of details for Mr Luke James Roald Kelly as a person with significant control on Nov 22, 2017

    		2 pagesLLPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA
    Annotations
    DateAnnotation
    Mar 23, 2018Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/03/2018

    Notification of Felicity Ann Dahl as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesLLCS01

    Appointment of Gipsy House Trustees Limited as a member on Dec 29, 2016

    		2 pagesLLAP02

    Total exemption full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to May 09, 2016

    		3 pagesLLAR01

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    		3 pagesLLAA01

    Total exemption full accounts made up to May 31, 2015

    		11 pagesAA

    Annual return made up to May 09, 2015

    		3 pagesLLAR01

    Member's details changed for Mrs Felicity Ann Dahl on Jan 01, 2015

    		2 pagesLLCH01

    Appointment of Crunchem Co Limited as a member on Jul 01, 2014

    		2 pagesLLAP02

    Termination of appointment of Gipsy House Trustees Limited as a member on Jul 01, 2014

    		1 pagesLLTM01

    Termination of appointment of Crunchem Co Limited as a member on Jun 27, 2014

    		1 pagesLLTM01
    View All Filings

    Who are the officers of THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAHL, Felicity Ann
    118 Seymour Place
    Marylebone
    W1H 1NP London
    Ground Floor
    United Kingdom
    		LLP Designated Member
    118 Seymour Place
    Marylebone
    W1H 1NP London
    Ground Floor
    United Kingdom
    		England46859430001
    CRUNCHEM CO LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		LLP Designated Member
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09033781
    		193038900001
    GIPSY HOUSE TRUSTEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    England
    		LLP Designated Member
    New Street Square
    EC4A 3TW London
    5
    England
    Identification TypeUK Limited Company
    Registration Number02705798
    		223368920001
    CRUNCHEM CO LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		LLP Designated Member
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09033781
    		187621940001
    GIPSY HOUSE TRUSTEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		LLP Designated Member
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2705798
    		223368920001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		LLP Designated Member
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		LLP Designated Member
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Felicity Ann Dahl
    118 Seymour Place
    W1H 1NP London
    Ground Floor
    England
    		Apr 06, 2016
    118 Seymour Place
    W1H 1NP London
    Ground Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Luke James Roald Kelly
    5 Berkeley Mews
    W1H 7BP London
    The Roald Dahl Story Company Limited
    United Kingdom
    		Apr 06, 2016
    5 Berkeley Mews
    W1H 7BP London
    The Roald Dahl Story Company Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Apr 06, 2016
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09033781
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 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 THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2021Dissolved on
    Oct 25, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    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.
    • license: CC0