MASHRIQ REAL ESTATE INVESTMENTS I LLP

Overview

Company Name	MASHRIQ REAL ESTATE INVESTMENTS I LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC397898
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2015
Date of Cessation	Jun 19, 2018

Summary

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

Where is MASHRIQ REAL ESTATE INVESTMENTS I LLP located?

Registered Office Address	Suite 28 Drew House 23 Wharf Street SE8 3GG London England
Undeliverable Registered Office Address	No

What are the latest accounts for MASHRIQ REAL ESTATE INVESTMENTS I LLP?

Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What are the latest filings for MASHRIQ REAL ESTATE INVESTMENTS I LLP?

Filings
Date	Description	Document	Type
Jun 19, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 05, 2018	Cessation of Caroline Luciana Yvonne Hulme as a person with significant control on Feb 01, 2018	1 pages	LLPSC07

Feb 05, 2018	Termination of appointment of Caroline Luciana Yvonne Hulme as a member on Feb 01, 2018	1 pages	LLTM01

Jan 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2017	Confirmation statement made on Feb 03, 2017 with updates	4 pages	LLCS01

Feb 06, 2017	Termination of appointment of Matthew James Douglas Hulme as a member on Nov 29, 2016	1 pages	LLTM01

Dec 19, 2016	Accounts for a dormant company made up to Feb 28, 2016	4 pages	AA

Jun 14, 2016	Appointment of Mr Matthew James Douglas Hulme as a member on Jun 01, 2016	2 pages	LLAP01

Feb 13, 2016	Annual return made up to Feb 03, 2016	3 pages	LLAR01

Feb 13, 2016	Member's details changed for Launceston Corporate Consulting Limited on Nov 05, 2015	1 pages	LLCH02

Dec 10, 2015	Registered office address changed from Suite 28 Drew House Wharf Street London SE8 3GG England to Suite 28 Drew House 23 Wharf Street London SE8 3GG on Dec 10, 2015	1 pages	LLAD01

Nov 25, 2015	Registered office address changed from 22B King Street Saffron Walden CB10 1ES United Kingdom to Suite 28 Drew House Wharf Street London SE8 3GG on Nov 25, 2015	1 pages	LLAD01

Jul 13, 2015	Termination of appointment of Maximus Secretaries Limited as a member on Jul 13, 2015	1 pages	LLTM01

Jul 13, 2015	Appointment of Launceston Corporate Consulting Limited as a member on Jul 13, 2015	2 pages	LLAP02

Mar 26, 2015	Appointment of Maximus Secretaries Limited as a member on Feb 23, 2015	2 pages	LLAP02

Mar 26, 2015	Termination of appointment of Launceston Corporate Consulting Limited as a member on Mar 23, 2015	1 pages	LLTM01

Mar 26, 2015	Appointment of Mrs Caroline Luciana Yvonne Hulme as a member on Mar 23, 2015	2 pages	LLAP01

Mar 25, 2015	Termination of appointment of Matthew James Douglas Hulme as a member on Mar 23, 2015	1 pages	LLTM01

Feb 03, 2015	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of MASHRIQ REAL ESTATE INVESTMENTS I LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAUNCESTON CORPORATE CONSULTING LIMITED

Jul 13, 2015

LLP Designated Member

Drew House

23 Wharf Street

SE8 3GG Greenwich

Suite 28

United Kingdom

Identification Type	European Economic Area
Registration Number	08731048

195693500001

HULME, Matthew James Douglas

Jun 01, 2016

Nov 29, 2016

LLP Designated Member

23 Wharf Street

SE8 3GG London

Suite 28 Drew House

England

1970-4

134421560002

HULME, Matthew James Douglas

Feb 03, 2015

Mar 23, 2015

LLP Designated Member

King Street

CB10 1ES Saffron Walden

22b

United Kingdom

England

1970-4

134421560002

LAUNCESTON CORPORATE CONSULTING LIMITED

Feb 03, 2015

Mar 23, 2015

LLP Designated Member

King Street

CB10 1ES Saffron Walden

22b

United Kingdom

Identification Type	European Economic Area
Registration Number	08731048

195693500001

HULME, Caroline Luciana Yvonne

Mar 23, 2015

Feb 01, 2018

LLP Member

23 Wharf Street

SE8 3GG London

Suite 28 Drew House

England

United Kingdom

1959-6

142648360002

MAXIMUS SECRETARIES LIMITED

Feb 23, 2015

Jul 13, 2015

LLP Member

King Street

CB10 1ES Saffron Walden

22a King Street

Essex

England

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BELIZE
Registration Number	152764

196236720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASHRIQ REAL ESTATE INVESTMENTS I LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Luciana Yvonne Hulme 23 Wharf Street SE8 3GG London Suite 28 Drew House England	Apr 30, 2016	23 Wharf Street SE8 3GG London Suite 28 Drew House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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.

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.
license: CC0