M7 REAL ESTATE ARCHIMEDES LLP
Overview
| Company Name | M7 REAL ESTATE ARCHIMEDES LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC393075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is M7 REAL ESTATE ARCHIMEDES LLP located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M7 REAL ESTATE ARCHIMEDES LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for M7 REAL ESTATE ARCHIMEDES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Member's details changed for Mr Oliver David Farago on Jul 06, 2021 | 2 pages | LLCH01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Jack Stuart Thoms on Dec 15, 2020 | 2 pages | LLCH01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Member's details changed for Ms Teresa Laura Harriet Gilchrist on Sep 28, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard Martin Hamlton Croft-Sharland on May 06, 2019 | 2 pages | LLCH01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Member's details changed for Mr Thomas Joseph Pearman on Nov 21, 2018 | 2 pages | LLCH01 | ||
Termination of appointment of Matthew Mackenzie Cheyne as a member on Jun 22, 2018 | 1 pages | LLTM01 | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Charles Anthony Alcock as a member on Apr 06, 2018 | 1 pages | LLTM01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | LLPSC09 | ||
Accounts for a dormant company made up to May 31, 2017 | 4 pages | AA | ||
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017 | 1 pages | LLAD01 | ||
Member's details changed for Hugh Macpherson Cameron Fraser on Oct 23, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Hugh Macpherson Cameron Fraser on Oct 23, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Matthew Mackenzie Cheyne on Oct 01, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Mr Jack Stuart Thoms on Sep 05, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard Martin Hamlton Croft-Sharland on Jul 17, 2017 | 2 pages | LLCH01 | ||
Who are the officers of M7 REAL ESTATE ARCHIMEDES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT-SHARLAND, Richard Martin Hamilton | LLP Designated Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 237752810002 | ||||||
| DYER, Teresa Laura Harriet | LLP Designated Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 142404820006 | ||||||
| FRASER, Hugh Macpherson Cameron | LLP Designated Member | Generaal Vetterstraat 72 1059 Bw Postbus 69122 1060 CD Amsterdam M7 Real Estate Netherlands Bv Netherlands | Netherlands | 157004960004 | ||||||
| JENKINS, Andrew | LLP Designated Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 142929030001 | ||||||
| PEARMAN, Thomas Joseph | LLP Designated Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 219281750002 | ||||||
| CROFT SHARLAND, Christopher John | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | 142815610001 | ||||||
| EBBRELL, David Charles | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 142799490002 | ||||||
| FARAGO, Oliver David | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 126382930010 | ||||||
| THOMS, Jack Stuart | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 142404810005 | ||||||
| ALCOCK, Charles Anthony | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | 141993640001 | ||||||
| CHEYNE, Matthew Mackenzie | LLP Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 96872290001 |
What are the latest statements on persons with significant control for M7 REAL ESTATE ARCHIMEDES LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 09, 2017 | Mar 07, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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