40 Dover Street LLP

Company Registration Number: OC348154

Limited Liability Partnership for England and Wales

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40 Dover Street LLP is a Limited Liability Partnership first registered on 25 August 2009. Its current registered address is in London.

Registered Address

MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG

There are 116 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

OC348154

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £14,647,168£14,671,901£20,000,000£7,764,875£0
Current Assets £874,197£433,219£485,813£468,503£647,617
of which Cash £311,907£252,828£318,451£313,616£488,689
Total Assets £15,521,365£15,105,120£20,485,813£8,233,378£647,617
Current Liabilities £312,479£396,132£7,469,821£308,794£466,525
Net Current Assets £561,718£37,087£-6,984,008£159,709£181,092
Total Net Worth £15,208,886£14,708,988£13,015,992£7,924,584£-393,829

Previous Names

  • INHOCO 4258 LLP, active until 28 October 2009

Company Officers

  • LANDESBERG, Alan

    Llp Designated Member

    Appointed on 25 August 2009

     

    Month of birth: February 1933

    122
    Wigmore Street
    London
    W1U 3RX
    United Kingdom

  • LANDESBERG, Gary Mitchell

    Llp Designated Member

    Appointed on 25 August 2009

     

    Month of birth: June 1960

    122
    Wigmore Street
    London
    W1U 3RX

  • ROSENBERG, David

    Llp Designated Member

    Appointed on 1 October 2009

     

    Month of birth: January 1958

    122
    Wigmore Street
    London
    W1U 3RX

  • ROSENBERG, Elliot Simon

    Llp Designated Member

    Appointed on 1 October 2009

     

    Month of birth: June 1960

    122
    Wigmore Street
    London
    W1U 3RX

  • IRONSTORE LIMITED

    Corporate Llp Designated Member

    Appointed on 1 October 2009

     

    3rd Floor
    Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3TS

  • TREVA HOLDINGS LIMITED

    Corporate Llp Designated Member

    Appointed on 30 September 2010

     

    PO BOX 957
    Offshore Incorporations Centre
    Road Town
    Tortola
    Virgin Islands, British

  • A G SECRETARIAL LIMITED

    Llp Designated Member

    Appointed on 25 August 2009

    Resigned on 25 August 2009

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • INHOCO FORMATIONS LIMITED

    Llp Designated Member

    Appointed on 25 August 2009

    Resigned on 25 August 2009

    100
    Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjM0Njg1NGFkaXF6a2N4.

  2. 21 November 2016 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: L5JHS468. Transaction: MzE2MTkzOTg4OGFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: LLAR01. Barcode: X59MHF2A. Transaction: MzE1MTIwNzYyMmFkaXF6a2N4.

  4. 2 February 2016 Satisfaction of charge OC3481540004 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A4ZVC2LU. Transaction: MzE0MTU2OTAxNGFkaXF6a2N4.

  5. 2 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A4ZVC2LM. Transaction: MzE0MTU2ODkxMGFkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: LLAR01. Barcode: X4FNL7ZV. Transaction: MzEzMDc0NzA4NWFkaXF6a2N4.

  7. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4EIYIC1. Transaction: MzEzMDIyMTkzNWFkaXF6a2N4.

  8. 17 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3G8Y6DE. Transaction: MzEwNzU3NDU3NmFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: LLAR01. Barcode: X3F22SEI. Transaction: MzEwNjE3NzIxM2FkaXF6a2N4.

  10. 21 March 2014 Registration of charge 3481540004 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A343SWSW. Transaction: MzA5NzAyMDY3MGFkaXF6a2N4.

  11. 21 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2J8UR4I. Transaction: MzA4NzMxNzQxM2FkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 25 August 2013 [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: LLAR01. Barcode: X2FMY9CY. Transaction: MzA4Mzg2ODYwOGFkaXF6a2N4.

  13. 14 December 2012 Second filing of LLAR01 previously delivered to Companies House made up to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Document replacement. Type: RP04. Barcode: A1NMRNXU. Transaction: MzA2OTM5NTAyNGFkaXF6a2N4.

  14. 14 December 2012 Second filing of LLAR01 previously delivered to Companies House made up to 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Document replacement. Type: RP04. Barcode: A1NMRNW2. Transaction: MzA2OTM5NDg4NGFkaXF6a2N4.

  15. 23 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1M6DQJK. Transaction: MzA2ODA0NTgwM2FkaXF6a2N4.

  16. 19 November 2012 Appointment of Treva Holdings Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1LS0P02. Transaction: MzA2NzczMzI4MGFkaXF6a2N4.

  17. 6 September 2012 Annual return made up to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: LLAR01. Barcode: X1GTHEII. Transaction: MzA2MzYyNDMxM2FkaXF6a2N4.

  18. 14 March 2012 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A148HOB7. Transaction: MzA1NDExNDI5NGFkaXF6a2N4.

  19. 14 March 2012 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: A148HOAZ. Transaction: MzA1NDExNDIxN2FkaXF6a2N4.

  20. 27 January 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: LLMG04. Barcode: A1180V48. Transaction: MzA1MTQ5NzMwNGFkaXF6a2N4.

  21. 27 January 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: LLMG04. Barcode: A1180V4O. Transaction: MzA1MTQ5NzIxMmFkaXF6a2N4.

  22. 1 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2RF2ZJD. Transaction: MzA0ODIxMzc1MmFkaXF6a2N4.

  23. 11 October 2011 Member's details changed for Mr Alan Landesberg on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: LLCH01. Barcode: X0EJ3YA5. Transaction: MzA0NTMxMTY5NmFkaXF6a2N4.

  24. 10 October 2011 Member's details changed for Mr Alan Landesberg on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: LLCH01. Barcode: XZFIAY67. Transaction: MzA0NTExNDA3NWFkaXF6a2N4.

  25. 2 September 2011 Annual return made up to 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: LLAR01. Barcode: XN9K8X7P. Transaction: MzA0MzE4NTA0MWFkaXF6a2N4.

  26. 16 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFD30P5Z. Transaction: MzAyNzA4NjAyN2FkaXF6a2N4.

  27. 15 October 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: LHJIBO9B. Transaction: MzAyNTM5NTE0MGFkaXF6a2N4.

  28. 27 September 2010 Annual return made up to 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: LLAR01. Barcode: A59O1NNN. Transaction: MzAyNDA3NDk4NWFkaXF6a2N4.

  29. 29 June 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: LLAA01. Barcode: AAK6BL6C. Transaction: MzAxODUzNTAzMmFkaXF6a2N4.

  30. 14 November 2009 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A8M5JEY4. Transaction: MzAwMzE1NTE2OWFkaXF6a2N4.

  31. 14 November 2009 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A8M5LEY6. Transaction: MzAwMzE1NDI2N2FkaXF6a2N4.

  32. 3 November 2009 Appointment of Ironstore Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: LYFA8EHB. Transaction: MzAwMjAzNjMxOGFkaXF6a2N4.

  33. 3 November 2009 Appointment of Elliot Simon Rosenberg as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LYFA9EHC. Transaction: MzAwMjAzNjA2M2FkaXF6a2N4.

  34. 3 November 2009 Appointment of David Rosenberg as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LYFAAEHD. Transaction: MzAwMjAzNjAzN2FkaXF6a2N4.

  35. 28 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZ2NZEH3. Transaction: MzAwMTY1NDI1NGFkaXF6a2N4.

  36. 23 October 2009 Appointment of Alan Landesberg as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AMAS4E6M. Transaction: MzAwMTM3MjI0MGFkaXF6a2N4.

  37. 16 October 2009 Appointment of Gary Mitchell Landesberg as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: ASK6KDSH. Transaction: MzAwMDg3OTgxOWFkaXF6a2N4.

  38. 6 October 2009 Termination of appointment of A G Secretarial Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: ASK66DS3. Transaction: MzAwMDExNDcwOWFkaXF6a2N4.

  39. 6 October 2009 Termination of appointment of Inhoco Formations Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: ASK67DS4. Transaction: MzAwMDExNDU2OGFkaXF6a2N4.

  40. 25 August 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: L1X5TCPI. Transaction: MjAzOTk0MDY4MWFkaXF6a2N4.

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