HG II GP LLP

Overview

Company Name	HG II GP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO304818
Jurisdiction	Scotland
Date of Creation	Mar 10, 2014
Date of Cessation	Jun 05, 2018

Summary

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

Where is HG II GP LLP located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for HG II GP LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for HG II GP LLP?

Filings
Date	Description	Document	Type
Jun 05, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 20, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 12, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 23, 2017	Confirmation statement made on Mar 10, 2017 with updates	5 pages	LLCS01

Jan 07, 2017	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

Mar 18, 2016	Annual return made up to Mar 10, 2016	4 pages	LLAR01

Dec 17, 2015	Total exemption full accounts made up to Mar 31, 2015	8 pages	AA

Mar 23, 2015	Annual return made up to Mar 10, 2015	4 pages	LLAR01

May 15, 2014	Appointment of Hammersmith Grove Gp Limited as a member	3 pages	LLAP02

May 15, 2014	Appointment of Biano Limited as a member	3 pages	LLAP02

May 15, 2014	Termination of appointment of William O'hara as a member	2 pages	LLTM01

Mar 10, 2014	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of HG II GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DALY, John Francis

Mar 10, 2014

LLP Designated Member

Albemarle Street

W1S 4JJ London

43-44

England

United Kingdom

1961-8

78960760003

BIANO LIMITED

May 13, 2014

LLP Designated Member

Peel Road

IM1 5EP Douglas

Burleigh Manor

Isle Of Man

Identification Type	European Economic Area
Registration Number	088863C

187734340001

HAMMERSMITH GROVE GP LIMITED

May 13, 2014

LLP Member

Albemarle Street

W1S 4JJ London

43-44

United Kingdom

Identification Type	European Economic Area
Registration Number	05774320

187734830001

O'HARA, William Patrick

Mar 10, 2014

May 13, 2014

LLP Designated Member

Albemarle Street

W1S 4JJ London

43-44

England

United Kingdom

1966-2

78960720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HG II GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Francis Daly

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

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.

Biano Limited

Apr 06, 2016

Peel Road

Douglas

IM1 5EP Isle Of Man

Burleigh Manor

Isle Of Man

Legal Form	Private Limited Company
Country Registered	Isle Of Man
Legal Authority	Manx Law
Place Registered	Isle Of Man
Registration Number	088863c

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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