RONIN ONE LLP
Overview
| Company Name | RONIN ONE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO301066 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RONIN ONE LLP located?
| Registered Office Address | 9 Woodside Crescent Glasgow G3 7UL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RONIN ONE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for RONIN ONE LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the limited liability partnership off the register | 4 pages | LLDS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||
Annual return made up to Sep 21, 2015 | 6 pages | LLAR01 | ||||||
Member's details changed for William Loch on Oct 01, 2015 | 2 pages | LLCH01 | ||||||
Member's details changed for Mr James William Stander on Dec 13, 2013 | 2 pages | LLCH01 | ||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||
Annual return made up to Sep 21, 2014 | 6 pages | LLAR01 | ||||||
Amended accounts made up to Sep 30, 2013 | 5 pages | AAMD | ||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||
Annual return made up to Sep 21, 2013 | 6 pages | LLAR01 | ||||||
Member's details changed for Julie Elizabeth Dedman on Oct 21, 2013 | 2 pages | LLCH01 | ||||||
Second filing of LLAR01 previously delivered to Companies House made up to Sep 21, 2012 | 13 pages | RP04 | ||||||
Appointment of Mr Simon William Dedman as a member | 3 pages | LLAP01 | ||||||
Termination of appointment of William Allan as a member | 2 pages | LLTM01 | ||||||
Appointment of Gail Turney Allan as a member | 2 pages | LLAP01 | ||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||
Annual return made up to Sep 21, 2012 | 6 pages | LLAR01 | ||||||
| ||||||||
legacy | 3 pages | LLMG03s | ||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||
Annual return made up to Sep 21, 2011 | 10 pages | LLAR01 | ||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||
Who are the officers of RONIN ONE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Gail Turney | LLP Designated Member | Woodside Crescent G3 7UL Glasgow 9 Scotland | Scotland | 177566500001 | ||||||
| DEDMAN, Julie Elizabeth | LLP Designated Member | 9 Woodside Crescent Glasgow G3 7UL | England | 141993660003 | ||||||
| DEDMAN, Simon William | LLP Designated Member | Woodside Crescent G3 7UL Glasgow 9 Scotland | England | 91173160001 | ||||||
| LOCH, William | LLP Designated Member | School Road Worstead NR28 9FG North Walsham The Lodges Norfolk England | United Kingdom | 141993650002 | ||||||
| STANDER, James William | LLP Designated Member | Onslow Road Hersham KT12 5AY Walton-On-Thames 95 Surrey England | United Kingdom | 184572730001 | ||||||
| ALLAN, William Macdonald | LLP Designated Member | Marshall Mckenzie Kingseat AB21 0AB Newmachar 10 Aberdeen | Scotland | 632640008 |
Does RONIN ONE LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 26, 2006 Delivered On Sep 29, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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