KTESIUS BECKENHAM LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	KTESIUS BECKENHAM LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC396060
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2014
Date of Cessation	Feb 18, 2020

Summary

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

Where is KTESIUS BECKENHAM LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	20 Fitzroy Square W1T 6EJ London
Undeliverable Registered Office Address	No

What are the latest accounts for KTESIUS BECKENHAM LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for KTESIUS BECKENHAM LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Feb 18, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2019	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Dec 08, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	LLCS01

Dec 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	LLCS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	16 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 23, 2016 with updates	5 pages	LLCS01

Jun 24, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Nov 10, 2015	Annual return made up to Oct 23, 2015	4 pages	LLAR01

Nov 10, 2015	Member's details changed for Ktesius Investments Limited on Jul 01, 2015	1 pages	LLCH02

Jul 10, 2015	Appointment of Gordon Williams as a member on Dec 05, 2014	2 pages	LLAP01

Jul 10, 2015	Appointment of Jonathan Walmsley as a member on Dec 05, 2014	2 pages	LLAP01

Jul 02, 2015	Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to 20 Fitzroy Square London W1T 6EJ on Jul 02, 2015	1 pages	LLAD01

Jun 25, 2015	Current accounting period extended from Oct 31, 2015 to Dec 31, 2015	1 pages	LLAA01

Apr 17, 2015	Member's details changed for Ktesius Investments Limited on Apr 17, 2015	1 pages	LLCH02

Apr 17, 2015	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on Apr 17, 2015	1 pages	LLAD01

Dec 18, 2014	Registration of charge OC3960600001, created on Dec 12, 2014	22 pages	LLMR01

Dec 18, 2014	Registration of charge OC3960600002, created on Dec 12, 2014	38 pages	LLMR01

Nov 20, 2014	Appointment of Udegud Limited as a member on Nov 20, 2014	2 pages	LLAP02

Nov 20, 2014	Termination of appointment of Huntsmoor Limited as a member on Nov 20, 2014	1 pages	LLTM01

Nov 20, 2014	Appointment of Ktesius Investments Limited as a member on Nov 20, 2014	2 pages	LLAP02

Nov 20, 2014	Termination of appointment of Huntsmoor Nominees Limited as a member on Nov 20, 2014	1 pages	LLTM01

Oct 23, 2014	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of KTESIUS BECKENHAM LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KTESIUS INVESTMENTS LIMITED

Nov 20, 2014

LLP Designated Member

Fitzroy Square

W1T 6EJ London

England

Identification Type	European Economic Area
Registration Number	09280055

192838220001

UDEGUD LIMITED

Nov 20, 2014

LLP Designated Member

14 Weller Street

SE1 1QU London

Unit 2

United Kingdom

Identification Type	European Economic Area
Registration Number	09280575

192838320001

WALMSLEY, Jonathan Paul

Dec 05, 2014

LLP Member

Fitzroy Square

W1T 6EJ London

England

Australia

1970-6

170031730001

WILLIAMS, Gordon

Dec 05, 2014

LLP Member

Fitzroy Square

W1T 6EJ London

England

Australia

1971-3

199285500001

HUNTSMOOR LIMITED

Oct 23, 2014

Nov 20, 2014

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Oct 23, 2014

Nov 20, 2014

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KTESIUS BECKENHAM LIMITED LIABILITY PARTNERSHIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Udegud Limited

Oct 23, 2016

14 Weller Street

SE1 1QU London

Unit 2

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	09280575

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Ktesius Investments Limited

Oct 23, 2016

Fitzroy Square

W1T 6EJ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	09280055

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does KTESIUS BECKENHAM LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 12, 2014 Delivered On Dec 18, 2014	Outstanding
	Brief description 56 copers cope road, beckenham, BR3 1RJ. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Dec 18, 2014Registration of a charge (LLMR01)
A registered charge	Created On Dec 12, 2014 Delivered On Dec 18, 2014	Outstanding
	Brief description All that freehold property known as 56 copers cope road, beckenham, BR3 1RJ. Title number(s): SGL584936. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Dec 18, 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.
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