GRADIENT PARCELS LLP

Overview

Company Name	GRADIENT PARCELS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC402204
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2015
Date of Cessation	May 23, 2017

Summary

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

Where is GRADIENT PARCELS LLP located?

Registered Office Address	Stanley Davis Group Ltd Ground Floor 1 George Yard EC3V 9DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRADIENT PARCELS LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 04, 2017
Next Accounts Due On	Jan 04, 2018
Last Accounts
Last Accounts Made Up To	Apr 04, 2016

What are the latest filings for GRADIENT PARCELS LLP?

Filings
Date	Description	Document	Type
May 23, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Feb 16, 2017	Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on Feb 16, 2017	1 pages	LLAD01

Feb 10, 2017	Termination of appointment of Daniel Tudor as a member on Dec 31, 2016	1 pages	LLTM01

Feb 10, 2017	Termination of appointment of Ben Taylor as a member on Dec 31, 2016	1 pages	LLTM01

Feb 10, 2017	Appointment of Capital Company Services Ltd as a member on Apr 06, 2016	2 pages	LLAP02

Feb 10, 2017	Termination of appointment of Elijah Tainiah as a member on Dec 31, 2016	1 pages	LLTM01

Jan 26, 2017	Confirmation statement made on Oct 07, 2016 with updates	4 pages	LLCS01

Jan 10, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2017	Total exemption small company accounts made up to Apr 05, 2016	5 pages	AA

Dec 27, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2016	Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016	1 pages	LLAA01

Sep 06, 2016	Termination of appointment of Liam Phillips as a member on Jun 24, 2016	1 pages	LLTM01

Sep 06, 2016	Registered office address changed from 68 Stoney Lane West Bromwich West Midlands B71 4ET England to 41 Chalton Street London NW1 1JD on Sep 06, 2016	1 pages	LLAD01

Jun 20, 2016	Termination of appointment of Mark Bradshaw as a member on Mar 24, 2016	1 pages	LLTM01

Apr 13, 2016	Appointment of Mr Daniel Tudor as a member on Mar 14, 2016	2 pages	LLAP01

Mar 23, 2016	Registered office address changed from 57 Swaledale Crescent Billingham TS23 1NR United Kingdom to 68 Stoney Lane West Bromwich West Midlands B71 4ET on Mar 23, 2016	1 pages	LLAD01

Mar 22, 2016	Appointment of Mr Liam Phillips as a member on Mar 07, 2016	2 pages	LLAP01

Feb 04, 2016	Termination of appointment of Liban Omar as a member on Dec 31, 2015	1 pages	LLTM01

Feb 04, 2016	Termination of appointment of Ryan Glover as a member on Dec 31, 2015	1 pages	LLTM01

Dec 31, 2015	Appointment of Mr Ben Taylor as a member on Nov 28, 2015	2 pages	LLAP01

Dec 03, 2015	Current accounting period shortened from Oct 31, 2016 to Apr 05, 2016	1 pages	LLAA01

Nov 04, 2015	Appointment of Mr Liban Omar as a member on Oct 08, 2015	2 pages	LLAP01

Nov 04, 2015	Appointment of Mr Mark Bradshaw as a member on Oct 08, 2015	2 pages	LLAP01

View All Filings

Who are the officers of GRADIENT PARCELS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL COMPANY SERVICES LTD

Apr 06, 2016

LLP Designated Member

Chalton Street

NW1 1JD London

England

Identification Type	European Economic Area
Registration Number	02882884

204462390001

BRADSHAW, Mark

Oct 08, 2015

Mar 24, 2016

LLP Designated Member

Swaledale Crescent

TS23 1NR Billingham

United Kingdom

1962-9

202399000001

GLOVER, Ryan

Oct 08, 2015

Dec 31, 2015

LLP Designated Member

Thornholme Close

LE4 0UR Leicester

United Kingdom

1988-7

202398950001

OMAR, Liban

Oct 08, 2015

Dec 31, 2015

LLP Designated Member

Kashmir Road

LE1 2ND Leicester

137

United Kingdom

1982-6

202399940001

PHILLIPS, Liam

Mar 07, 2016

Jun 24, 2016

LLP Designated Member

Stoney Lane

B71 4ET West Bromwich

West Midlands

England

United Kingdom

1990-11

206357210001

TAINIAH, Elijah

Oct 08, 2015

Dec 31, 2016

LLP Designated Member

Rowle Close, Stantonbury

MK14 6BJ Milton Keynes

United Kingdom

1985-8

202398960001

TAYLOR, Ben

Nov 28, 2015

Dec 31, 2016

LLP Designated Member

Broadgate

Sutton St. James

PE12 0JT Spalding

4 Roses Cottages

Lincolnshire

England

United Kingdom

1985-5

203846390001

TUDOR, Daniel

Mar 14, 2016

Dec 31, 2016

LLP Designated Member

Lawn Lane

HP3 9HX Hemel Hempstead

141

Hertfordshire

England

United Kingdom

1982-3

207107980001

SDG REGISTRARS LIMITED

Oct 08, 2015

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	12345678

184595910001

SDG SECRETARIES LIMITED

Oct 08, 2015

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	04267467

182521280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GRADIENT PARCELS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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.
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