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PROBAY DELIVERIES LLP

PROBAY DELIVERIES LLP

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

    • Overview

    Company NamePROBAY DELIVERIES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412823
    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 PROBAY DELIVERIES LLP located?

    Registered Office Address
    304 Devonshire House Manor Way
    WD6 1QQ Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROBAY DELIVERIES LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for PROBAY DELIVERIES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Previous accounting period shortened from Apr 05, 2018 to Apr 04, 2018

    		1 pagesLLAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Jakub Wiecek as a person with significant control on Aug 25, 2017

    		1 pagesLLPSC07

    Termination of appointment of Jakub Wiecek as a member on Aug 25, 2017

    		1 pagesLLTM01

    Termination of appointment of Tomas Jajko as a member on Jun 30, 2017

    		1 pagesLLTM01

    Cessation of Tomas Jajko Olvecky as a person with significant control on Jun 30, 2017

    		1 pagesLLPSC07

    Cessation of Krzysztof Krzeminski as a person with significant control on Aug 25, 2017

    		1 pagesLLPSC07

    Termination of appointment of Krzysztof Krzeminski as a member on Aug 25, 2017

    		1 pagesLLTM01

    Termination of appointment of Dominik Jurasko as a member on Aug 25, 2017

    		1 pagesLLTM01

    Cessation of Dominik Jurasko as a person with significant control on Aug 25, 2017

    		1 pagesLLPSC07

    Unaudited abridged accounts made up to Apr 05, 2017

    		11 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

    Notification of Jakub Wiecek as a person with significant control on May 04, 2017

    		2 pagesLLPSC01

    Notification of Tomas Jajko Olvecky as a person with significant control on May 02, 2017

    		2 pagesLLPSC01

    Notification of Krzysztof Krzeminski as a person with significant control on Jun 08, 2017

    		2 pagesLLPSC01

    Notification of Dominik Jurasko as a person with significant control on May 02, 2017

    		2 pagesLLPSC01

    Cessation of Sdg Secretaries Limited as a person with significant control on Dec 31, 2016

    		1 pagesLLPSC07

    Cessation of Sdg Registrars Limited as a person with significant control on Dec 31, 2016

    		1 pagesLLPSC07

    Termination of appointment of Gordon Thompson as a member on Jan 20, 2017

    		1 pagesLLTM01

    Termination of appointment of Christopher Sate as a member on Jan 06, 2017

    		1 pagesLLTM01

    Termination of appointment of Paul Mcmahon as a member on Dec 30, 2016

    		1 pagesLLTM01

    Termination of appointment of Gary Macdonald as a member on Dec 16, 2016

    		1 pagesLLTM01

    Termination of appointment of Jeff Bee as a member on Jan 06, 2017

    		1 pagesLLTM01
    View All Filings

    Who are the officers of PROBAY DELIVERIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARIF, Alia
    Sheffield Street
    DN15 6DW Scunthorpe
    86
    England
    		LLP Designated Member
    Sheffield Street
    DN15 6DW Scunthorpe
    86
    England
    		United Kingdom219574440001
    BEE, Jeff
    Cambridge Avenue
    EH6 5AW Edinburgh
    39
    Scotland
    		LLP Designated Member
    Cambridge Avenue
    EH6 5AW Edinburgh
    39
    Scotland
    		United Kingdom219573710001
    JAJKO, Tomas
    Queens Crescent
    EH54 8EJ Livingston
    172
    Scotland
    		LLP Designated Member
    Queens Crescent
    EH54 8EJ Livingston
    172
    Scotland
    		United Kingdom231714530001
    JURASKO, Dominik
    Marrfield Terrace
    Uphall Station
    EH54 5PX Livingston
    5
    Scotland
    		LLP Designated Member
    Marrfield Terrace
    Uphall Station
    EH54 5PX Livingston
    5
    Scotland
    		Scotland231714810001
    KRZEMINSKI, Krzysztof
    Redhouse Place
    Blackburn
    EH47 7QB Bathgate
    45
    Scotland
    		LLP Designated Member
    Redhouse Place
    Blackburn
    EH47 7QB Bathgate
    45
    Scotland
    		Scotland235117100001
    MACDONALD, Gary
    Braemar Road
    Rutherglen
    G73 5LJ Glasgow
    52
    Scotland
    		LLP Designated Member
    Braemar Road
    Rutherglen
    G73 5LJ Glasgow
    52
    Scotland
    		United Kingdom221209860001
    MCMAHON, Paul
    Maple Road
    PA16 9HU Greenock
    20
    Scotland
    		LLP Designated Member
    Maple Road
    PA16 9HU Greenock
    20
    Scotland
    		United Kingdom219573890001
    SATE, Christopher
    Chestnut Way
    DN16 2EX Scunthorpe
    33
    England
    		LLP Designated Member
    Chestnut Way
    DN16 2EX Scunthorpe
    33
    England
    		United Kingdom219574420001
    THOMPSON, Gordon
    Mcfadden Park
    Kintore
    AB51 0NU Inverurie
    3
    Scotland
    		LLP Designated Member
    Mcfadden Park
    Kintore
    AB51 0NU Inverurie
    3
    Scotland
    		Scotland219573990002
    WIECEK, Jakub
    Queens Crescent
    EH54 8EJ Livingston
    135
    Scotland
    		LLP Designated Member
    Queens Crescent
    EH54 8EJ Livingston
    135
    Scotland
    		Scotland232350790001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROBAY DELIVERIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krzysztof Krzeminski
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Jun 08, 2017
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Jakub Wiecek
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		May 04, 2017
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Dominik Jurasko
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		May 02, 2017
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: Slovak
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Tomas Jajko Olvecky
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		May 02, 2017
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: Slovenian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    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
    		Yes
    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