CRANBROOK INVESTMENTS LLP

Overview

Company Name	CRANBROOK INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC400740
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2015
Date of Cessation	Dec 29, 2020

Summary

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

Where is CRANBROOK INVESTMENTS LLP located?

Registered Office Address	Solar House 282 Chase Road N14 6NZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRANBROOK INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for CRANBROOK INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Dec 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2020	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Sep 28, 2020	Termination of appointment of Patricia Mary Mccormack as a member on Sep 28, 2020	1 pages	LLTM01

Apr 21, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	LLCS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	LLCS01

Apr 19, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Mar 23, 2018	Appointment of Mrs Patricia Mary Mccormack as a member on Jul 22, 2017	2 pages	LLAP01

Mar 23, 2018	Termination of appointment of Bernard Joseph Mccormack as a member on Jul 15, 2017	1 pages	LLTM01

Jul 17, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	LLCS01

Dec 23, 2016	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 07, 2016 with updates	4 pages	LLCS01

Jul 23, 2015	Appointment of Mr Bernard Joseph Mccormack as a member on Jul 08, 2015	3 pages	LLAP01

Jul 23, 2015	Appointment of Mr John Joseph Devereux as a member on Jul 08, 2015	3 pages	LLAP01

Jul 23, 2015	Appointment of Mr Paul Richard Coomber as a member on Jul 08, 2015	3 pages	LLAP01

Jul 09, 2015	Termination of appointment of Qa Registrars Limited as a member on Jul 08, 2015	1 pages	LLTM01

Jul 09, 2015	Termination of appointment of Qa Nominees Limited as a member on Jul 08, 2015	1 pages	LLTM01

Jul 08, 2015	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of CRANBROOK INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOMBER, Paul Richard

Jul 08, 2015

LLP Designated Member

282 Chase Road

N14 6NZ London

Solar House

United Kingdom

1970-1

49394670007

DEVEREUX, John Joseph

Jul 08, 2015

LLP Designated Member

282 Chase Road

N14 6NZ London

Solar House

United Kingdom

1959-8

20080500002

MCCORMACK, Bernard Joseph

Jul 08, 2015

Jul 15, 2017

LLP Designated Member

282 Chase Road

N14 6NZ London

Solar House

United Kingdom

1963-11

107284950003

MCCORMACK, Patricia Mary

Jul 22, 2017

Sep 28, 2020

LLP Designated Member

282 Chase Road

N14 6NZ London

Solar House

United Kingdom

Ireland

1964-9

244547030001

QA NOMINEES LIMITED

Jul 08, 2015

LLP Designated Member

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts

United Kingdom

Identification Type	European Economic Area
Registration Number	03673065

129770980001

QA REGISTRARS LIMITED

Jul 08, 2015

LLP Designated Member

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts

United Kingdom

Identification Type	European Economic Area
Registration Number	03674374

118891220001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Joseph Devereux 282 Chase Road N14 6NZ London Solar House United Kingdom	Jun 30, 2016	282 Chase Road N14 6NZ London Solar House United Kingdom	No
	Nationality: Irish 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 25% but not more than 50% 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