FORMATIONS NO 263 LLP

Overview

Company Name	FORMATIONS NO 263 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC420116
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2017
Date of Cessation	Aug 15, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FORMATIONS NO 263 LLP located?

Registered Office Address	Providence House 14 Raleigh Way Hanworth Park TW13 7NX Feltham Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for FORMATIONS NO 263 LLP?

Last Accounts
Last Accounts Made Up To	Mar 28, 2022

What are the latest filings for FORMATIONS NO 263 LLP?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 19, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Feb 27, 2023	Total exemption full accounts made up to Mar 28, 2022	10 pages	AA

Dec 15, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	LLCS01

Jun 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	Total exemption full accounts made up to Mar 28, 2021	8 pages	AA

May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	LLCS01

Jun 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	LLCS01

Feb 03, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 18, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	LLAA01

Dec 13, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	LLCS01

Jun 06, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 06, 2019	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	LLAA01

Dec 17, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	LLAA01

Dec 12, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	LLCS01

Aug 20, 2018	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Providence House 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX on Aug 20, 2018	1 pages	LLAD01

Jul 30, 2018	Notification of Christopher James Mole as a person with significant control on Nov 29, 2017	2 pages	LLPSC01

Jul 30, 2018	Notification of Monique Angenieta Van-Wezel Mole as a person with significant control on Nov 29, 2017	2 pages	LLPSC01

Jul 30, 2018	Withdrawal of a person with significant control statement on Jul 30, 2018	2 pages	LLPSC09

Jul 30, 2018	Termination of appointment of Scott Geisinger as a member on Nov 29, 2017	1 pages	LLTM01

View All Filings

Who are the officers of FORMATIONS NO 263 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOLE, Christopher James

Nov 29, 2017

LLP Designated Member

14 Raleigh Way

Hanworth Park

TW13 7NX Feltham

Providence House

Middlesex

England

Netherlands

1973-11

248912440001

VAN-WEZEL MOLE, Monique Angenieta

Nov 29, 2017

LLP Designated Member

14 Raleigh Way

Hanworth Park

TW13 7NX Feltham

Providence House

Middlesex

England

Netherlands

1971-4

248912810001

GEISINGER, Scott Gregory

Nov 29, 2017

LLP Designated Member

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

India

1967-10

206044790001

FORMATIONS NO 70 LTD

Nov 29, 2017

LLP Designated Member

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	0585039

211080980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORMATIONS NO 263 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher James Mole 14 Raleigh Way Hanworth Park TW13 7NX Feltham Providence House Middlesex England	Nov 29, 2017	14 Raleigh Way Hanworth Park TW13 7NX Feltham Providence House Middlesex England	No
	Nationality: British Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mrs Monique Angenieta Van-Wezel Mole 14 Raleigh Way Hanworth Park TW13 7NX Feltham Providence House Middlesex England	Nov 29, 2017	14 Raleigh Way Hanworth Park TW13 7NX Feltham Providence House Middlesex England	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FORMATIONS NO 263 LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2017	Nov 29, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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