General information

Office Address:

41 Great Portland Street W1W 7LA London

Number: OC360877

Incorporation date: 2011-01-13

Dissolution date: 2021-03-23

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

This company was located in London under the following Company Registration No.: OC360877. The firm was registered in the year 2011. The office of this company was situated at 41 Great Portland Street . The area code for this location is W1W 7LA. The company was officially closed on Tue, 23rd Mar 2021, meaning it had been in business for ten years.

The companies with significant control over this firm were as follows: Mantara Ltd. had 1/2 or less of voting rights. This business could have been reached in London at Great Portland Street, W1W 7LA and was registered as a PSC under the reg no 7211593. Planet 245 Ltd. had 1/2 or less of voting rights. This business could have been reached in Bristol at 10 Park Street, BS1 5HX and was registered as a PSC under the reg no 7182452. Squid (Sensible) Ltd. had 1/2 or less of voting rights. This business could have been reached in Crediton at High St, EX17 3AH, Devon and was registered as a PSC under the reg no 6723180.

Company staff

Mantara Ltd.

Role: Corporate LLP Designated Member

Appointed: 13 January 2011

Address: London, W1W 7LA

Latest update: 1 December 2023

Planet 245 Ltd.

Role: Corporate LLP Designated Member

Appointed: 13 January 2011

Address: Bristol, BS1 5HX, England

Latest update: 1 December 2023

Squid (sensible) Ltd.

Role: Corporate LLP Designated Member

Appointed: 13 January 2011

Address: Crediton, Devon, EX17 3AH

Latest update: 1 December 2023

People with significant control

Mantara Ltd.
Address: 41 Great Portland Street, London, W1W 7LA, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England & Wales
Registration number 7211593
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Planet 245 Ltd.
Address: Park House 10 Park Street, Bristol, BS1 5HX, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England & Wales
Registration number 7182452
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Squid (Sensible) Ltd.
Address: Lloyds Bank Chambers High St, Crediton, Devon, EX17 3AH, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England & Wales
Registration number 6723180
Notified on 6 April 2016
Nature of control:
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 24 February 2021
Confirmation statement last made up date 13 January 2020
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, March 2021
gazette
Free Download Download filing (1 page)

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