MP CAD GP LLP

Overview

Company Name	MP CAD GP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO305307
Jurisdiction	Scotland
Date of Creation	Apr 07, 2015
Date of Cessation	Apr 27, 2021

Summary

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

Where is MP CAD GP LLP located?

Registered Office Address	Kintyre House 205 West George Street G2 2LW Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MP CAD GP LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MP CAD GP LLP?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 14, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	LLCS01

Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2021	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 26, 2021	Member's details changed for Fundamental Tracker Investment Management Limited on Dec 13, 2017	1 pages	LLCH02

Oct 08, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	10 pages	AA

Oct 08, 2020	legacy	32 pages	PARENT_ACC

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	3 pages	GUARANTEE2

Apr 22, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	LLCS01

Sep 12, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	10 pages	AA

Sep 12, 2019	legacy	33 pages	PARENT_ACC

Sep 12, 2019	legacy	1 pages	AGREEMENT2

Sep 12, 2019	legacy	3 pages	GUARANTEE2

May 10, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	LLCS01

Apr 17, 2019	Change of details for Maven Property Investments Limited as a person with significant control on Apr 17, 2019	2 pages	LLPSC05

Apr 17, 2019	Change of details for Maven Capital Investments Limited as a person with significant control on Apr 17, 2019	2 pages	LLPSC05

Oct 01, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	10 pages	AA

Oct 01, 2018	legacy	33 pages	PARENT_ACC

Oct 01, 2018	legacy	1 pages	AGREEMENT2

Oct 01, 2018	legacy	3 pages	GUARANTEE2

Apr 10, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	LLCS01

Jan 10, 2018	Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on Dec 13, 2017	2 pages	LLPSC05

Nov 16, 2017	Audit exemption subsidiary accounts made up to Mar 31, 2017	10 pages	AA

Nov 16, 2017	legacy	30 pages	PARENT_ACC

View All Filings

Who are the officers of MP CAD GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAVEN CAPITAL INVESTMENTS LIMITED

Apr 07, 2015

LLP Designated Member

205 West George Street

G2 2LW Glasgow

Kintyre House

Identification Type	UK Limited Company
Registration Number	SC445463

196540760001

MAVEN PROPERTY INVESTMENTS LIMITED

Apr 07, 2015

LLP Designated Member

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Identification Type	UK Limited Company
Registration Number	SC299736

208728380002

MAVEN NOMINEE LIMITED

Apr 07, 2015

LLP Designated Member

205 West George Street

G2 2LW Glasgow

Kintyre House

Identification Type	European Economic Area
Registration Number	SC374366

193737140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MP CAD GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Maven Capital Investments Limited

Jun 30, 2016

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc445463

Natures of Control

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.

Maven Property Investments Limited

Jun 30, 2016

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc299736

Natures of Control

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.

View Detailed Information on Persons with Significant Control

Does MP CAD GP LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 17, 2016 Delivered On Jun 06, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 06, 2016Registration of a charge (LLMR01)
A registered charge	Created On May 17, 2016 Delivered On May 24, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2016Registration of a charge (LLMR01) May 24, 2016Alteration to a floating charge (LLP466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On May 17, 2016 Delivered On May 27, 2016	Outstanding
	Brief description All its property, undertaking, assets (including uncalled capital) and rights owned now or in the future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Maven Capital Security Trustee Limited
	Transactions May 27, 2016Registration of a charge (LLMR01) Jun 02, 2016Alteration to a floating charge (LLP466 Scot)
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