Ald London LLP

Company Registration Number: OC320677

Limited Liability Partnership for England and Wales

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Ald London LLP is a Limited Liability Partnership first registered on 29 June 2006. It was dissolved on 16 February 2016.

Registered Address

2nd Floor 46
Gresham Street
London
EC2V 7AY

There are 23 companies currently registered at this postcode, including this one.

All companies at EC2V 7AY

Registration Data

Company Number

OC320677

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Dissolved

Incorporation Date

29 June 2006

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£24,292,769£24,292,769£9,357,602£7,742,769
Current Assets £0£11,083,488£2,665,265£3,126,617£2,636,909£2,573,078
of which Cash £0£10,799,952£2,016,664£2,470,984£2,190,081£2,440,573
Total Assets £0£11,083,488£26,958,034£27,419,386£11,994,511£10,315,847
Current Liabilities £0£28,555£16,041,217£18,054,398£3,669,687£3,031,489
Net Current Assets £0£11,054,933£-13,375,952£-14,927,781£-1,032,778£-458,411
Total Net Worth £0£11,054,933£10,916,817£9,364,988£8,324,824£7,284,358

Previous Names

No previous names

Company Officers

  • GLOBALEARN LIMITED

    Corporate Llp Designated Member

    Appointed on 6 March 2013

     

    46
    Gresham Street
    London
    EC2V 7AY
    England

  • THE RANDALL GROUP, INC

    Corporate Llp Designated Member

    Appointed on 29 June 2006

     

    Depigest Sa
    114 Rue Du Rhone
    Case Postale 3174
    1211 Geneva
    Switzerland

  • WATERLOW NOMINEES LIMITED

    Llp Designated Member

    Appointed on 29 June 2006

    Resigned on 29 June 2006

    6-8 Underwood Street
    London

    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 29 June 2006

    Resigned on 29 June 2006

    6-8 Underwood Street
    London

    N1 7JQ

  • BEE BEE DEVELOPMENTS LIMITED

    Corporate Llp Designated Member

    Appointed on 29 June 2006

    Resigned on 14 January 2013

    108
    Hill Street
    Newry
    BT34 1BT

  • SILVERTOWN PROPERTIES LIMITED

    Corporate Llp Designated Member

    Appointed on 14 January 2013

    Resigned on 6 March 2013

    41
    Pear Tree Street
    London
    EC1V 3AG
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNTI5MmFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTUzMTg0NWFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNXA7T. Transaction: MzEzNjA3Mzc2N2FkaXF6a2N4.

  4. 19 November 2015 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A4JY7V0H. Transaction: MzEzNTEzNjYzMmFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: LLAR01. Barcode: X4AQRJD7. Transaction: MzEyNjI3MTU0M2FkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRUP69. Transaction: MzExNDkzMDUxN2FkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: LLAR01. Barcode: X3CLYG6Z. Transaction: MzEwNDA4NTI1MGFkaXF6a2N4.

  8. 22 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A3299AUR. Transaction: MzA5NTI3MjIzN2FkaXF6a2N4.

  9. 22 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A3299AUZ. Transaction: MzA5NTI3MTY5NmFkaXF6a2N4.

  10. 22 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: R328NM4B. Transaction: MzA5NTI3MjEyMWFkaXF6a2N4.

  11. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWHDNS. Transaction: MzA5MTk1NDY3MWFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: LLAR01. Barcode: X2C9N5P7. Transaction: MzA4MTI0NTQzMGFkaXF6a2N4.

  13. 4 April 2013 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A25LQB1D. Transaction: MzA3NTk4ODU5MmFkaXF6a2N4.

  14. 4 April 2013 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A25LQB41. Transaction: MzA3NTk5NTI5NGFkaXF6a2N4.

  15. 23 March 2013 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A24R6WU2. Transaction: MzA3NTM1Mjg3NWFkaXF6a2N4.

  16. 22 March 2013 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A24GU974. Transaction: MzA3NDk2ODIwNmFkaXF6a2N4.

  17. 7 March 2013 Registered office address changed from 41 Pear Tree Street London EC1V 3AG on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: LLAD01. Barcode: X23N6CM9. Transaction: MzA3NDExNjI4MmFkaXF6a2N4.

  18. 6 March 2013 Appointment of Globalearn Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X23KLJKQ. Transaction: MzA3NDAzNzQ5M2FkaXF6a2N4.

  19. 6 March 2013 Termination of appointment of Silvertown Properties Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X23KLHQP. Transaction: MzA3NDAzNzA2M2FkaXF6a2N4.

  20. 7 February 2013 Appointment of Silvertown Properties Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X21PAHYY. Transaction: MzA3MjQ1MTcwN2FkaXF6a2N4.

  21. 7 February 2013 Termination of appointment of Bee Bee Developments Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X21PAG3L. Transaction: MzA3MjQ1MTExOWFkaXF6a2N4.

  22. 4 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218PO5S. Transaction: MzA3MjIwMDIzOGFkaXF6a2N4.

  23. 27 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjQ2MzMzNGFkaXF6a2N4.

  24. 25 October 2012 Annual return made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: LLAR01. Barcode: X1K9DL4J. Transaction: MzA2NjQ2MTE0NmFkaXF6a2N4.

  25. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg2ODg4OGFkaXF6a2N4.

  26. 6 July 2012 Registered office address changed from 45 Bedford Row London WC1R 4LN United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: LLAD01. Barcode: A1CFPROW. Transaction: MzA2MDM4ODk4NWFkaXF6a2N4.

  27. 13 February 2012 Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: LLAD01. Barcode: X12KIB3M. Transaction: MzA1MjM4MDQ2NGFkaXF6a2N4.

  28. 21 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALZFOZC8. Transaction: MzA0NzQ5NzA3M2FkaXF6a2N4.

  29. 23 August 2011 Annual return made up to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: LLAR01. Barcode: XK4LQWXP. Transaction: MzA0MjU1OTQxNGFkaXF6a2N4.

  30. 23 August 2011 Member's details changed for The Randall Group, Inc on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: LLCH02. Barcode: XK4LPWXO. Transaction: MzA0MjU1OTM2M2FkaXF6a2N4.

  31. 23 August 2011 Member's details changed for Bee Bee Developments Limited on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: LLCH02. Barcode: XK4LOWXN. Transaction: MzA0MjU1OTM2MWFkaXF6a2N4.

  32. 8 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY2AHO1Q. Transaction: MzAyNDg1Njk4MmFkaXF6a2N4.

  33. 24 August 2010 Annual return made up to 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: LLAR01. Barcode: AKJEWMPY. Transaction: MzAyMTk2MTA3OGFkaXF6a2N4.

  34. 26 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH7BVGWG. Transaction: MzAwNzk0NDQ0NmFkaXF6a2N4.

  35. 6 August 2009 Annual return made up to 29/06/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: P9DRQC6A. Transaction: MjAzODc0NjMxOGFkaXF6a2N4.

  36. 7 July 2009 Annual return made up to 29/06/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AXFDBBBW. Transaction: MjAzNjYxOTM5OGFkaXF6a2N4.

  37. 9 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5YZ85D2. Transaction: MjAxOTY1MzE5NWFkaXF6a2N4.

  38. 5 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MjkwOWFkaXF6a2N4.

  39. 25 July 2007 Annual return made up to 29/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyOTk3NGFkaXF6a2N4.

  40. 18 July 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc0ODUzMWFkaXF6a2N4.

  41. 1 August 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTIwNDU1NmFkaXF6a2N4.

  42. 28 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDc1NzkwMGFkaXF6a2N4.

  43. 18 July 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzMjAwNWFkaXF6a2N4.

  44. 18 July 2006 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwMjI5M2FkaXF6a2N4.

  45. 18 July 2006 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzNDc2MWFkaXF6a2N4.

  46. 12 July 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzNjE3NWFkaXF6a2N4.

  47. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjIwNjI1MWFkaXF6a2N4.

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54.225.59.242 Mon, 25 Sep 2017 00:27:03 +0100