RETENTION FUNDING LLP
Overview
| Company Name | RETENTION FUNDING LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC412348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RETENTION FUNDING LLP located?
| Registered Office Address | Little Titlarks 166 Chobham Road SL5 0HU Sunningdale Bershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for RETENTION FUNDING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Termination of appointment of Nehal Shishir Vora as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Shishir Suresh Vora as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Hiten Shah as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Rupal Shah as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Reena Shah as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Nikunj Mahish Kumar Padamish Shah as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Priyesh Harikrishna Patel as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Neelpa Priyesh Patel as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Parul Giran Gudka as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Biran Suresh Gudka as a member on Jul 05, 2017 | 1 pages | LLTM01 | ||
Notification of Hiten Shah as a person with significant control on Aug 18, 2016 | 2 pages | LLPSC01 | ||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Douglas Richard Vestry on Jul 05, 2017 | 2 pages | LLCH01 | ||
Registered office address changed from C/O Ch-1 Investment Partners Llp 1 Cornhill Cornhill London EC3V 3nd England to Little Titlarks 166 Chobham Road Sunningdale Bershire SL5 0HU on Jan 31, 2017 | 1 pages | LLAD01 | ||
Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom to C/O Ch-1 Investment Partners Llp 1 Cornhill Cornhill London EC3V 3nd on Nov 24, 2016 | 1 pages | LLAD01 | ||
Appointment of Mr Shishir Suresh Vora as a member on Aug 18, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Nehal Shishir Vora as a member on Aug 18, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Neelpa Priyesh Patel as a member on Aug 18, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Priyesh Harikrishna Patel as a member on Aug 18, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Parul Giran Gudka as a member on Aug 18, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Biran Suresh Gudka as a member on Aug 18, 2016 | 2 pages | LLAP01 | ||
Appointment of Mr Nikunj Mahish Kumar Padamish Shah as a member on Aug 18, 2016 | 2 pages | LLAP01 | ||
Who are the officers of RETENTION FUNDING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Matthew Benedict | LLP Designated Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Bershire England | United Kingdom | 172093430001 | ||||||
| SPACEY, Douglas Richard | LLP Designated Member | 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Bershire England | United Kingdom | 209095810002 | ||||||
| GUDKA, Biran Suresh | LLP Member | Kinross Close HA3 0UE Harrow 35 Kinross Close England | England | 212807880001 | ||||||
| GUDKA, Parul Giran | LLP Member | Kinross Close HA3 0UE Harrow 35 Kinross Close England | England | 212807890001 | ||||||
| PATEL, Neelpa Priyesh | LLP Member | Shanzu Road Nairobi Plot 7158/175/177/178 Kenya | Kenya | 206611860001 | ||||||
| PATEL, Priyesh Harikrishna | LLP Member | Shanzu Road Nairobi Plot 7158/175/177/178 Kenya | Kenya | 206613730001 | ||||||
| SHAH, Hiten | LLP Member | Beech Walk NW7 3PJ London 11 Beech Walk England | England | 212807460001 | ||||||
| SHAH, Nikunj Mahish Kumar Padamish | LLP Member | 2nd Avenue Nairobi Plot 209-103-6 F72 Kenya | Kenya | 212807770001 | ||||||
| SHAH, Reena | LLP Member | Beech Walk NW7 3PJ London 11 Beech Walk England | England | 212807570001 | ||||||
| SHAH, Rupal | LLP Member | The Avenue Dallington NN5 7AJ Northampton 11b The Firs England | United Kingdom | 212807660001 | ||||||
| VORA, Nehal Shishir | LLP Member | Whispers Avenue Gigiri Nairobi Plot 1904/211 Kenya | Kenya | 212808090001 | ||||||
| VORA, Shishir Suresh | LLP Member | Whispers Avenue Gigiri Nairobi Plot 9104/211 Kenya | Kenya | 212808130001 |
Who are the persons with significant control of RETENTION FUNDING LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hiten Shah | Aug 18, 2016 | Mill Hill NW7 3PJ London 11 Beech Walk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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