APPLESEED INVESTMENTS LLP

Overview

Company Name	APPLESEED INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC396001
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2014
Date of Cessation	Mar 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is APPLESEED INVESTMENTS LLP located?

Registered Office Address	26 Seymour Street W1H 7JA London
Undeliverable Registered Office Address	No

What are the latest accounts for APPLESEED INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for APPLESEED INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Mar 24, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2019	Group of companies' accounts made up to May 31, 2018	27 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	LLCS01

Jan 17, 2018	Group of companies' accounts made up to May 31, 2017	25 pages	AA

Dec 19, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	LLCS01

Dec 23, 2016	Confirmation statement made on Oct 20, 2016 with updates	4 pages	LLCS01

Nov 06, 2016	Group of companies' accounts made up to May 31, 2016	24 pages	AA

Mar 07, 2016	Group of companies' accounts made up to May 31, 2015	22 pages	AA

Jan 13, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 12, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2016	Annual return made up to Oct 20, 2015	9 pages	LLAR01

Nov 02, 2015	Previous accounting period shortened from Oct 31, 2015 to May 31, 2015	1 pages	LLAA01

Jan 05, 2015	Appointment of Chamonix Investments Limited as a member on Nov 20, 2014	3 pages	LLAP02

Jan 05, 2015	Appointment of David Clifford Ovenden as a member on Nov 12, 2014	3 pages	LLAP01

Jan 05, 2015	Appointment of Franziska Herrenknecht as a member on Nov 25, 2014	3 pages	LLAP01

Jan 05, 2015	Appointment of Tony Best as a member on Nov 25, 2014	3 pages	LLAP01

Jan 05, 2015	Appointment of Mr Franz Bernhard Humer as a member on Nov 25, 2014	3 pages	LLAP01

Jan 05, 2015	Appointment of Malcolm Arthur as a member on Nov 25, 2014	3 pages	LLAP01

Jan 05, 2015	Appointment of Ben Brinded as a member on Nov 25, 2014	3 pages	LLAP01

Jan 05, 2015	Appointment of Taj Sidhu as a member on Nov 25, 2014	3 pages	LLAP01

Jan 05, 2015	Appointment of Mr Tim David Woodcock as a member on Nov 25, 2014	3 pages	LLAP01

Jan 05, 2015	Change of status notice	2 pages	LLDE01

Oct 20, 2014	Member's details changed for Mr Layton Tamberlain on Oct 20, 2014	2 pages	LLCH01

Oct 20, 2014	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of APPLESEED INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAMBERLIN, Layton Gwyn

Oct 20, 2014

LLP Designated Member

Seymour Street

W1H 7JA London

United Kingdom

1976-8

177623140002

HANGING TREE LLP

Oct 20, 2014

LLP Designated Member

Seymour Street

W1H 7JA London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC357385

191930900001

ARTHUR, Malcolm

Nov 25, 2014

LLP Member

Seymour Street

W1H 7JA London

United Kingdom

1953-3

193808320001

BEST, Tony

Nov 25, 2014

LLP Member

Seymour Street

W1H 7JA London

United Kingdom

England

1960-10

193808870001

BRINDED, Ben

Nov 25, 2014

LLP Member

Seymour Street

W1H 7JA London

United Kingdom

1981-7

193807920001

HERRENKNECHT, Franziska

Nov 25, 2014

LLP Member

Seymour Street

W1H 7JA London

United Kingdom

1975-11

193809130001

HUMER, Franz Bernhard

Nov 25, 2014

LLP Member

Seymour Street

W1H 7JA London

United Kingdom

1946-7

70281470001

OVENDEN, David Clifford

Nov 12, 2014

LLP Member

Broomfield Road

Kew

TW9 3HR Richmond

Surrey

U.K.

United Kingdom

1958-9

141444880001

SIDHU, Taj

Nov 25, 2014

LLP Member

Seymour Street

W1H 7JA London

United Kingdom

1977-10

193807120001

WOODCOCK, Timothy David

Nov 25, 2014

LLP Member

Seymour Street

W1H 7JA London

United Kingdom

England

1964-4

50887390003

CHAMONIX INVESTMENTS LIMITED

Nov 20, 2014

LLP Member

New Street

JE2 3RA St Helier

Jersey

Identification Type	European Economic Area
Registration Number	115859

193810280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLESEED INVESTMENTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanging Tree

Apr 06, 2016

Seymour Street

W1H 7JA London

England

Legal Form	Llp
Legal Authority	Limited Liability Partnerships Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

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.
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