Dubaissi Estates LLP

General information

Office Address:

71 Aneurin Way Sketty SA2 8NP Swansea

Number: OC415291

Incorporation date: 2016-12-30

End of financial year: 05 April

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The exact date the company was established is 2016-12-30. Registered under company registration number OC415291, the firm is listed as a Limited Liability Partnership. You can reach the main office of this firm during office hours at the following location: 71 Aneurin Way Sketty, SA2 8NP Swansea. The firm currently known as Dubaissi Estates LLP, was earlier known as Formations No 242 Llp. The transformation has occurred in 2017-05-26. The business latest annual accounts provide detailed information about the period up to 2022-04-05 and the most recent annual confirmation statement was released on 2023-05-18.

Alia A. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Dubaissi Estates LLP 2017-05-26
  • Formations No 242 Llp 2016-12-30

Financial data based on annual report

Company staff

Emjad D.

Role: LLP Designated Member

Appointed: 06 April 2021

Latest update: 2 March 2024

Mustafa D.

Role: LLP Designated Member

Appointed: 06 April 2021

Latest update: 2 March 2024

Zaineb D.

Role: LLP Designated Member

Appointed: 06 April 2021

Latest update: 2 March 2024

Role: Corporate LLP Designated Member

Appointed: 06 April 2021

Address: Leadenhall Street, Sketty, Swansea, SA2 8NP, Wales

Latest update: 2 March 2024

Alia A.

Role: LLP Designated Member

Appointed: 30 December 2016

Latest update: 2 March 2024

People with significant control

Alia A.
Notified on 11 December 2021
Nature of control:
substantial control or influence
Alaa D.
Notified on 30 December 2016
Ceased on 11 December 2021
Nature of control:
substantial control or influence
Scott G.
Notified on 30 December 2016
Ceased on 30 December 2016
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Formations No 70 Ltd
Address: Fifth Floor 11 Leadenhall Street, London, EC3V 1LP, Uk
Legal authority England & Wales
Legal form Limited Company
Notified on 30 December 2016
Ceased on 30 December 2016
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 30 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 5th April 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (8 pages)

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