SOVERN DISPATCH LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOVERN DISPATCH LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SOVERN DISPATCH LLP located?

    Registered Office Address
    1 George Yard
    EC3V 9DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVERN DISPATCH LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for SOVERN DISPATCH LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 05, 2017

    10 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Apr 05, 2017

    1 pagesLLAA01

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesLLCS01

    Termination of appointment of Marco Pediani as a member on Jan 13, 2017

    1 pagesLLTM01

    Termination of appointment of Radu Virgil Slavilu as a member on Jan 27, 2017

    1 pagesLLTM01

    Registered office address changed from 74 Harcourt Road Thornton Heath CR7 6BW England to 1 George Yard London EC3V 9DF on Aug 25, 2017

    1 pagesLLAD01

    Termination of appointment of Georgel Dimulescu as a member on Mar 03, 2017

    1 pagesLLTM01

    Termination of appointment of Sdg Secretaries Limited as a member on Dec 07, 2016

    1 pagesLLTM01

    Termination of appointment of Sdg Registrars Limited as a member on Dec 07, 2016

    1 pagesLLTM01

    Appointment of Mr Marco Pediani as a member on Dec 12, 2016

    2 pagesLLAP01

    Registered office address changed from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to 74 Harcourt Road Thornton Heath CR7 6BW on Nov 24, 2016

    1 pagesLLAD01

    Appointment of Mr Georgel Dimulescu as a member on Nov 07, 2016

    2 pagesLLAP01

    Appointment of Mr Radu Virgil Slavilu as a member on Oct 10, 2016

    2 pagesLLAP01

    Incorporation of a limited liability partnership

    10 pagesLLIN01

    Who are the officers of SOVERN DISPATCH LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMULESCU, Georgel
    Westfield Road
    CR0 3RH Croydon
    4
    England
    LLP Designated Member
    Westfield Road
    CR0 3RH Croydon
    4
    England
    United Kingdom219159690001
    PEDIANI, Marco
    Auckland Wynd
    G40 4RN Glasgow
    45
    Scotland
    LLP Designated Member
    Auckland Wynd
    G40 4RN Glasgow
    45
    Scotland
    United Kingdom221700810001
    SLAVILU, Radu Virgil
    Harcourt Road
    CR7 6BW Thornton Heath
    74
    England
    LLP Designated Member
    Harcourt Road
    CR7 6BW Thornton Heath
    74
    England
    United Kingdom217226310001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267462
    182521270001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267467
    182521280001

    Who are the persons with significant control of SOVERN DISPATCH LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    No
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Sdg Secretaries Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    No
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    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