HAYDOCK PROPERTY LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHAYDOCK PROPERTY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC435140
    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 HAYDOCK PROPERTY LLP located?

    Registered Office Address
    1st Floor 88 Baker Street
    W1U 6TQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYDOCK PROPERTY LLP?

    Last Accounts
    Last Accounts Made Up ToApr 04, 2023

    What is the status of the latest confirmation statement for HAYDOCK PROPERTY LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2024

    What are the latest filings for HAYDOCK PROPERTY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor 88 Baker Street London W1U 6TQ on Sep 19, 2024

    1 pagesLLAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    17 pagesLLDS01

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 04, 2023

    12 pagesAA

    Member's details changed for Mr Suraj Rashmikant Shah on Jan 02, 2023

    2 pagesLLCH01

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesLLCS01

    Termination of appointment of Gareth Jones as a member on Jan 02, 2023

    1 pagesLLTM01

    Total exemption full accounts made up to Apr 05, 2022

    11 pagesAA

    Previous accounting period shortened from Apr 05, 2022 to Apr 04, 2022

    1 pagesLLAA01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesLLCS01

    Appointment of Mr Kamaldeep Singh Takhar as a member on Mar 02, 2021

    2 pagesLLAP01

    Appointment of Stad Investments Limited as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Grsd Properties Limited as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Jsk Holdings Limited as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Castle Hill (Nominees) Limited as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Sahiar Corporation as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Excelsior Property Investments Limited as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Eglimpton S.A. as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Amethyst Limited as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Scarlet Oak Limited as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Noctan Limited as a member on Mar 02, 2021

    2 pagesLLAP02

    Appointment of Ridge Road Limited as a member on Mar 02, 2021

    2 pagesLLAP02

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Who are the officers of HAYDOCK PROPERTY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    LLP Designated Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    United Kingdom163227370002
    SHAH, Suraj Rashmikant
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    LLP Designated Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    United Kingdom108602240001
    DEVANI, Meenal
    88 Baker Street
    W1U 6TQ London
    1st Floor
    England
    LLP Member
    88 Baker Street
    W1U 6TQ London
    1st Floor
    England
    England188903870001
    TAKHAR, Kamaldeep Singh
    88 Baker Street
    W1U 6TQ London
    1st Floor
    England
    LLP Member
    88 Baker Street
    W1U 6TQ London
    1st Floor
    England
    England118747870001
    ALBP LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    LLP Member
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    279612220001
    AMETHYST LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    LLP Member
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number018411V
    282427700001
    BHAVIR INVESTMENTS LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    LLP Member
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    279611770001
    CASTLE HILL (NOMINEES) LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    LLP Member
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number018824V
    282428010001
    EGLIMPTON S.A.
    P.O. Box 3099
    Road Town
    90 Main Street
    Tortola
    Virgin Islands, British
    LLP Member
    P.O. Box 3099
    Road Town
    90 Main Street
    Tortola
    Virgin Islands, British
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE BVI BUSINESS COMPANIES ACT, 2004
    Registration Number1635586
    282427810001
    EXCELSIOR PROPERTY INVESTMENTS LIMITED
    Avenue
    EN4 0LW Barnet
    Beech Hill
    United Kingdom
    LLP Member
    Avenue
    EN4 0LW Barnet
    Beech Hill
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10795287
    280731100001
    GRSD PROPERTIES LIMITED
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    LLP Member
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11614628
    282428240001
    JSK HOLDINGS LIMITED
    Gate Village Building 4
    Dubai International Building Centre
    PO BOX 878
    Dubai
    Unit 11, Level 3
    United Arab Emirates
    LLP Member
    Gate Village Building 4
    Dubai International Building Centre
    PO BOX 878
    Dubai
    Unit 11, Level 3
    United Arab Emirates
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW, DIFC LAW NO. 2 OF 2009
    Registration Number1555
    282428210001
    NOCTAN LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    LLP Member
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number018656V
    282427580001
    RIDGE ROAD LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    LLP Member
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number000735V
    282426820001
    SAHIAR CORPORATION
    Suite 6
    Road Town
    Mill Mall
    Tortola
    Virgin Islands, British
    LLP Member
    Suite 6
    Road Town
    Mill Mall
    Tortola
    Virgin Islands, British
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ORDINANCE (CAP. 291) OF THE BRITISH VIRGIN ISLANDS
    Registration Number669772
    282427930001
    SCARLET OAK LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    LLP Member
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number018378V
    282427610001
    STAD INVESTMENTS LIMITED
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    LLP Member
    Admirals Way
    Docklands
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07090087
    282428270001
    JONES, Gareth
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    LLP Designated Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    England121225470001

    Who are the persons with significant control of HAYDOCK PROPERTY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Jones
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    Jan 19, 2021
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Manish Mansukhlal Gudka
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    Jan 19, 2021
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    What are the latest statements on persons with significant control for HAYDOCK PROPERTY LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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