ZIGGURAT (BRUNSWICK VILLAGE) LLP

Overview

Company Name	ZIGGURAT (BRUNSWICK VILLAGE) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO304885
Jurisdiction	Scotland
Date of Creation	Apr 11, 2014
Date of Cessation	Sep 03, 2019

Summary

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

Where is ZIGGURAT (BRUNSWICK VILLAGE) LLP located?

Registered Office Address	19 Rutland Square EH1 2BB Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ZIGGURAT (BRUNSWICK VILLAGE) LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for ZIGGURAT (BRUNSWICK VILLAGE) LLP?

Filings
Date	Description	Document	Type
Sep 03, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2019	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Jun 22, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	LLCS01

Jun 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 11, 2017 with updates	4 pages	LLCS01

Dec 13, 2016	Appointment of Mr Nidal Saade as a member on Jun 16, 2014	2 pages	LLAP01

Dec 13, 2016	Termination of appointment of Ranjy Limited as a member on Jun 19, 2014	1 pages	LLTM01

Sep 01, 2016	Registered office address changed from Shrubhill House 8 Middlefield Edinburgh EH7 4QW Scotland to 19 Rutland Square Edinburgh EH1 2BB on Sep 01, 2016	1 pages	LLAD01

Aug 31, 2016	Satisfaction of charge SO3048850002 in full	1 pages	LLMR04

Aug 31, 2016	Satisfaction of charge SO3048850003 in full	1 pages	LLMR04

Aug 24, 2016	Satisfaction of charge SO3048850001 in full	1 pages	LLMR04

May 03, 2016	Annual return made up to Apr 11, 2016	12 pages	LLAR01

Mar 23, 2016	Member's details changed for Mr Matthew Mcaddin on Mar 01, 2016	3 pages	LLCH01

Mar 22, 2016	Member's details changed for Mr Jim Pike on Mar 11, 2016	2 pages	LLCH01

Mar 14, 2016	Registered office address changed from Shrubhill House 8 Middlefield Edinburgh EH1 1NQ Scotland to Shrubhill House 8 Middlefield Edinburgh EH7 4QW on Mar 14, 2016	1 pages	LLAD01

Jan 15, 2016	Member's details changed for Mr Tom Barnaby James Anderson on Jan 14, 2016	2 pages	LLCH01

Jan 14, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

Jan 07, 2016	Appointment of Mr Lloyd Chamberlain as a member on May 30, 2014	2 pages	LLAP01

Jan 05, 2016	Appointment of Arusha Investments Limited as a member on May 30, 2014	2 pages	LLAP02

Jan 05, 2016	Appointment of Arbol Investments Limited as a member on May 30, 2014	2 pages	LLAP02

Jan 05, 2016	Appointment of Ranjy Limited as a member on May 30, 2014	2 pages	LLAP02

Jan 05, 2016	Appointment of Elkstone Reo S.A.R.L as a member on May 30, 2014	2 pages	LLAP02

Jan 05, 2016	Appointment of Ms Deysia Tuddenham as a member on May 30, 2014	2 pages	LLAP01

View All Filings

Who are the officers of ZIGGURAT (BRUNSWICK VILLAGE) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON, Tom Barnaby James

May 30, 2014

LLP Designated Member

Purley Rise

RG8 8DH Purley On Thames

Purley Hall

Berkshire

England

United Kingdom

1975-2

153095900001

MCADDEN, Matthew James

Apr 11, 2014

LLP Designated Member

Burcot

OX14 3DN Abingdon

Marshfield

Oxfordshire

Great Britain

England

1971-3

196090040001

CHAMBERLAIN, Lloyd

May 30, 2014

LLP Member

61 St Martins Lane

London

W1w8aj

Flat 1

United Kingdom

1976-8

204004790001

PIKE, Jim

Apr 11, 2014

LLP Member

40 Eskbank Road

EH22 3BT Dalkeith

Elm Lodge

Scotland

1965-6

186837500001

SAADE, Nidal

Jun 16, 2014

LLP Member

Flat 3

SW1X 7BB London

10-11 Chester Street

Great Britain

United Kingdom

1973-10

220496560001

TUDDENHAM, Derek

May 30, 2014

LLP Member

Lake End Road

Dorney

SL4 6QS Windsor

Flaxford House

Berkshire

England

1947-12

30809170001

TUDDENHAM, Deysia

May 30, 2014

LLP Member

Lake End Road

Dorney

SL4 6QS Windsor

Flaxford House

Berkshire

England

1947-2

18998820001

ARBOL INVESTMENTS LIMITED

May 30, 2014

LLP Member

The Jam Pot

Unit 3d, 13 Bramley Road

London

Phoenix Brewery

United Kingdom

Identification Type	European Economic Area
Registration Number	08624887

203922620001

ARUSHA INVESTMENTS LIMITED

May 30, 2014

LLP Member

The Jam Pot

Unit 3d, 13 Bramley Road

London

Phoenix Brewery

United Kingdom

Identification Type	European Economic Area
Registration Number	08706121

203922700001

ELKSTONE REO S.A.R.L

May 30, 2014

LLP Member

L-1260 Luxembourg

Grand Duchy Of Luxembourg

Luxembourg

5 Rue De Bonnevoie

Luxembourg

Identification Type	European Economic Area
Registration Number	000000

203915000001

REEPA LTD

May 30, 2014

LLP Member

The Jam Pot

Unit 3d, 13 Bramley Road

W10 6SP London

Phoenix Brewery

United Kingdom

Identification Type	European Economic Area
Registration Number	08623130

191674030001

RANJY LIMITED

May 30, 2014

Jun 19, 2014

LLP Member

32 Davies Street

Mayfair

W1K 4ND London

3 Claridge House

England

Identification Type	European Economic Area
Registration Number	08968374

203915240001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ZIGGURAT (BRUNSWICK VILLAGE) LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 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

Does ZIGGURAT (BRUNSWICK VILLAGE) LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 28, 2015 Delivered On Feb 05, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 05, 2015Registration of a charge (LLMR01) Aug 31, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Jan 28, 2015 Delivered On Feb 05, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 05, 2015Registration of a charge (LLMR01) Feb 13, 2015Alteration to a floating charge (LLP466 Scot) Aug 31, 2016Satisfaction of a charge (LLMR04)
Has Alterations to Order: Yes
A registered charge	Created On Aug 14, 2014 Delivered On Aug 26, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Elkstone Capital International Services Limited
	Transactions Aug 26, 2014Registration of a charge (LLMR01) Feb 13, 2015Alteration to a floating charge (LLP466 Scot) Aug 24, 2016Satisfaction of a charge (LLMR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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