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INTERCITY RESOURCES LLP

INTERCITY RESOURCES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINTERCITY RESOURCES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC397733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is INTERCITY RESOURCES LLP located?

    Registered Office Address
    Suite 1, The Studio
    St Nicholas
    WD6 3EW Elstree
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCITY RESOURCES LLP?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for INTERCITY RESOURCES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Notification of Veaceslav Secrieru as a person with significant control on Apr 30, 2018

    		2 pagesLLPSC01

    Withdrawal of a person with significant control statement on May 02, 2018

    		2 pagesLLPSC09

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		4 pagesLLCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		1 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 23, 2016

    		3 pagesLLAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation of a limited liability partnership

    		5 pagesLLIN01
    View All Filings

    Who are the officers of INTERCITY RESOURCES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYPARK CAPITAL LTD
    Blake Buildings, Corner Eyre & Hudson St
    NONE Belize City
    Suite 102, Ground Floor
    Belize
    		LLP Designated Member
    Blake Buildings, Corner Eyre & Hudson St
    NONE Belize City
    Suite 102, Ground Floor
    Belize
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT 2000
    Registration Number100,664
    		158008660001
    GLOBEWAY ADMIN LTD.
    Blake Buildings, Corner Eyre & Hudson St
    NONE Belize City
    Suite 102, Ground Floor
    Belize
    		LLP Designated Member
    Blake Buildings, Corner Eyre & Hudson St
    NONE Belize City
    Suite 102, Ground Floor
    Belize
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT 2000
    Registration Number100,665
    		156883970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERCITY RESOURCES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veaceslav Secrieru
    St Nicholas
    WD6 3EW Elstree
    Suite 1, The Studio
    Herts
    England
    		Apr 30, 2018
    St Nicholas
    WD6 3EW Elstree
    Suite 1, The Studio
    Herts
    England
    		No
    Nationality: Romanian
    Country of Residence: Moldova
    Natures of Control
    • The person holds, directly or indirectly, 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INTERCITY RESOURCES LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 23, 2017Apr 30, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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