BALLYEDMOND CASTLE ESTATES LLP

Overview

Company Name	BALLYEDMOND CASTLE ESTATES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC402603
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2015
Date of Cessation	Nov 21, 2023

Summary

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

Where is BALLYEDMOND CASTLE ESTATES LLP located?

Registered Office Address	Third Floor 20 Old Bailey EC4M 7AN London
Undeliverable Registered Office Address	No

What are the latest accounts for BALLYEDMOND CASTLE ESTATES LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2022

What are the latest filings for BALLYEDMOND CASTLE ESTATES LLP?

Filings
Date	Description	Document	Type
Nov 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 2023	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Jan 08, 2023	Total exemption full accounts made up to Apr 05, 2022	4 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	LLCS01

Jan 08, 2022	Total exemption full accounts made up to Apr 05, 2021	4 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	LLCS01

Mar 22, 2021	Accounts for a small company made up to Apr 05, 2020	5 pages	AA

Feb 25, 2021	Member's details changed for Praxisifm Trust Limited on Jan 01, 2021	2 pages	LLCH02

Dec 07, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	LLCS01

Dec 07, 2020	Change of details for Lady Mary Gordon Ballyedmond as a person with significant control on Apr 06, 2020	2 pages	LLPSC04

Dec 07, 2020	Member's details changed for Lady Mary Gordon Ballyedmond on Apr 06, 2020	2 pages	LLCH01

Jan 07, 2020	Accounts for a small company made up to Apr 05, 2019	7 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	LLCS01

Mar 26, 2019	Appointment of Praxisifm Trust Limited as a member on Mar 07, 2019	2 pages	LLAP02

Mar 26, 2019	Cessation of Philip Charles Cornwallis Trousdell as a person with significant control on Mar 07, 2019	1 pages	LLPSC07

Mar 26, 2019	Termination of appointment of Philip Charles Cornwallis Trousdell as a member on Mar 07, 2019	1 pages	LLTM01

Jan 09, 2019	Accounts for a small company made up to Apr 05, 2018	6 pages	AA

Nov 09, 2018	Change of details for Lady Mary Gordon Ballyedmond as a person with significant control on Nov 08, 2018	2 pages	LLPSC04

Nov 09, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	LLCS01

Aug 02, 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on Aug 02, 2018	2 pages	LLAD01

Nov 08, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	LLCS01

Aug 01, 2017	Accounts for a small company made up to Apr 05, 2017	8 pages	AA

Feb 16, 2017	Current accounting period extended from Oct 31, 2016 to Apr 05, 2017	1 pages	LLAA01

Feb 10, 2017	Appointment of Sir Robert William Roy Mcnulty as a member on Nov 02, 2016	2 pages	LLAP01

View All Filings

Who are the officers of BALLYEDMOND CASTLE ESTATES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALLYEDMOND, Mary Gordon, Lady

Oct 30, 2015

LLP Designated Member

20 Old Bailey

EC4M 7AN London

Third Floor

Italy

1947-12

188908590002

MCNULTY, Robert William Roy, Sir

Nov 02, 2016

LLP Designated Member

20 Old Bailey

EC4M 7AN London

Third Floor

Italy

1937-11

217908630001

PRAXISIFM TRUST LIMITED

Mar 07, 2019

LLP Designated Member

Orange Point

Dun Karm Street

Birkirkara

1st Floor

Bkr9037

Malta

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	MALTESE
Registration Number	C52944

256769500001

TROUSDELL, Philip Charles Cornwallis, Sir

Oct 30, 2015

Mar 07, 2019

LLP Designated Member

20 Old Bailey

EC4M 7AN London

Third Floor

United Kingdom

1948-8

98797550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLYEDMOND CASTLE ESTATES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Robert William Roy Mcnulty 20 Old Bailey EC4M 7AN London Third Floor	Sep 08, 2016	20 Old Bailey EC4M 7AN London Third Floor	No
	Nationality: British Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Sir Philip Charles Cornwallis Trousdell 20 Old Bailey EC4M 7AN London Third Floor	Apr 06, 2016	20 Old Bailey EC4M 7AN London Third Floor	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Lady Mary Gordon Ballyedmond 20 Old Bailey EC4M 7AN London Third Floor	Apr 06, 2016	20 Old Bailey EC4M 7AN London Third Floor	No
	Nationality: British Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets on a winding up of the LLP.

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.
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