INCE GORDON DADDS BP LLP

INCE GORDON DADDS BP LLP

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

    Company NameINCE GORDON DADDS BP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC419092
    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 INCE GORDON DADDS BP LLP located?

    Registered Office Address
    33 Charles Street
    CF10 2GA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INCE GORDON DADDS BP LLP?

    Previous Company Names
    Company NameFromUntil
    GORDON DADDS BP LLPSep 18, 2017Sep 18, 2017

    What are the latest accounts for INCE GORDON DADDS BP LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INCE GORDON DADDS BP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Jennette Rachel Newman as a member on Aug 31, 2023

    1 pagesLLTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesLLAA01

    Appointment of Jennette Rachel Newman as a member on Sep 27, 2022

    2 pagesLLAP01

    Notification of Simon Robert Oakes as a person with significant control on Sep 27, 2022

    2 pagesLLPSC01

    Notification of Jennette Rachel Newman as a person with significant control on Sep 27, 2022

    2 pagesLLPSC01

    Termination of appointment of Adrian John Biles as a member on Sep 27, 2022

    1 pagesLLTM01

    Cessation of John Christopher Morris Biles as a person with significant control on Sep 27, 2022

    1 pagesLLPSC07

    Cessation of Adrian John Biles as a person with significant control on Sep 27, 2022

    1 pagesLLPSC07

    Termination of appointment of John Christopher Morris Biles as a member on Sep 27, 2022

    1 pagesLLTM01

    Appointment of Simon Robert Oakes as a member on Sep 27, 2022

    2 pagesLLAP01

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesLLCS01

    Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 23, 2022

    1 pagesLLAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesLLCS01

    Change of name notice

    2 pagesLLNM01

    Certificate of change of name

    Company name changed gordon dadds bp LLP\certificate issued on 03/06/20
    pagesCERTNM

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesLLCS01

    Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on Feb 21, 2019

    1 pagesLLAD01

    Change of details for Mr John Christopher Morris Biles as a person with significant control on Jan 11, 2019

    2 pagesLLPSC04

    Member's details changed for Mr Adrian John Biles on Jan 11, 2019

    2 pagesLLCH01

    Who are the officers of INCE GORDON DADDS BP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Simon Robert
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    LLP Designated Member
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    United Kingdom269409470001
    BILES, Adrian John
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    LLP Designated Member
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    United Kingdom112548580004
    BILES, John Christopher Morris
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    LLP Designated Member
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    United Kingdom197876900001
    NEWMAN, Jennette Rachel
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    LLP Designated Member
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    United Kingdom291331810002

    Who are the persons with significant control of INCE GORDON DADDS BP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robert Oakes
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    Sep 27, 2022
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Jennette Rachel Newman
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    Sep 27, 2022
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Adrian John Biles
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    Sep 18, 2017
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr John Christopher Morris Biles
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    Sep 18, 2017
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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