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CREST DISPATCH LLP

CREST DISPATCH LLP

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

    • Overview

    Company NameCREST DISPATCH LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412809
    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 CREST DISPATCH LLP located?

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

    What are the latest accounts for CREST DISPATCH LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for CREST DISPATCH LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael Kemp as a member on Sep 27, 2017

    		1 pagesLLTM01

    Termination of appointment of James Ellams as a member on Nov 22, 2017

    		1 pagesLLTM01

    Unaudited abridged accounts made up to Apr 05, 2017

    		10 pagesAA

    Registered office address changed from 11 Evesham Green Morden SM4 6PW England to 1 George Yard London EC3V 9DF on Aug 23, 2017

    		1 pagesLLAD01

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLAA01

    Appointment of Mr James Ellams as a member on Mar 27, 2017

    		2 pagesLLAP01

    Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 11 Evesham Green Morden SM4 6PW on Apr 13, 2017

    		1 pagesLLAD01

    Registered office address changed from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on Feb 15, 2017

    		1 pagesLLAD01

    Appointment of Mr Michael Kemp as a member on Oct 24, 2016

    		2 pagesLLAP01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of CREST DISPATCH LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    ELLAMS, James
    Cockle Way
    Shenley
    WD7 9JT Radlett
    21
    England
    		LLP Designated Member
    Cockle Way
    Shenley
    WD7 9JT Radlett
    21
    England
    		United Kingdom229343060001
    KEMP, Michael
    Evesham Green
    SM4 6PW Morden
    11
    England
    		LLP Designated Member
    Evesham Green
    SM4 6PW Morden
    11
    England
    		United Kingdom219164750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREST 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.
    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