34/35 Great Sutton Street LLP

Company Registration Number: OC369702

Limited Liability Partnership for England and Wales

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34/35 Great Sutton Street LLP is a Limited Liability Partnership first registered on 11 November 2011. It was dissolved on 16 February 2016.

Registered Address

64 New Cavendish Street
London
W1G 8TB

There are 1345 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

OC369702

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Dissolved

Incorporation Date

11 November 2011

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

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£1,260,792£1,267,292
Current Assets £0£149,701£173,658£50,823
of which Cash £0£110,731£162,624£36,720
Total Assets £0£149,701£1,434,450£1,318,115
Current Liabilities £0£17,304£29,299£22,939
Net Current Assets £0£132,397£144,359£27,884
Total Net Worth £0£132,397£1,405,151£1,295,176

Previous Names

No previous names

Company Officers

  • IVEY, John Charles

    Llp Designated Member

    Appointed on 11 November 2011

     

    Month of birth: December 1941

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • BURN ONE LTD

    Corporate Llp Designated Member

    Appointed on 11 November 2011

     

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • BURNN, John David

    Llp Member

    Appointed on 11 November 2011

     

    Month of birth: May 1944

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • BURNN, Susan

    Llp Member

    Appointed on 11 November 2011

     

    Month of birth: July 1948

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • SILVER, Simon Paul

    Llp Member

    Appointed on 11 November 2011

     

    Month of birth: November 1950

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • WOODBERRY DIRECTORS LIMITED

    Corporate Llp Designated Member

    Appointed on 11 November 2011

    Resigned on 11 November 2011

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Llp Designated Member

    Appointed on 11 November 2011

    Resigned on 11 November 2011

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 05/03/2017.

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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: MzE0MTQyNTk2NGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTc1MDc2M2FkaXF6a2N4.

  3. 23 November 2015 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A4K3DZ9K. Transaction: MzEzNTMzNzMyM2FkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4KIJ8H5. Transaction: MzEzNTUzOTUzNmFkaXF6a2N4.

  5. 22 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ4A6Z. Transaction: MzEyOTE3Mjc2M2FkaXF6a2N4.

  6. 11 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: L3NFATYB. Transaction: MzExNDcyMDY3MWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3LUJ0PD. Transaction: MzExMjQ3MTY0NmFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2N2H1VS. Transaction: MzA5MDc4MDg5NmFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2KYT9TL. Transaction: MzA4ODY0NTk0MGFkaXF6a2N4.

  10. 12 November 2013 Member's details changed for John Charles Ivey on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: LLCH01. Barcode: X2KYT9T5. Transaction: MzA4ODY0MzQwMWFkaXF6a2N4.

  11. 12 November 2013 Member's details changed for Mr Simon Paul Silver on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: LLCH01. Barcode: X2KYT9TD. Transaction: MzA4ODY0MzQwNGFkaXF6a2N4.

  12. 12 November 2013 Member's details changed for John David Burnn on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: LLCH01. Barcode: X2KYT9SP. Transaction: MzA4ODY0MzM5OWFkaXF6a2N4.

  13. 12 November 2013 Member's details changed for Burn One Ltd on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: LLCH02. Barcode: X2KYT9SH. Transaction: MzA4ODY0MzM5N2FkaXF6a2N4.

  14. 12 November 2013 Member's details changed for Susan Burnn on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: LLCH01. Barcode: X2KYT9SX. Transaction: MzA4ODY0MzM5NGFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9HEIO. Transaction: MzA3MDM4MTQ1NGFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1LOXGA2. Transaction: MzA2NzUyMzkxNmFkaXF6a2N4.

  17. 14 November 2012 Termination of appointment of Woodberry Directors Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1LOXG9M. Transaction: MzA2NzUyMzY3N2FkaXF6a2N4.

  18. 14 November 2012 Termination of appointment of Woodberry Secretarial Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1LOXG9U. Transaction: MzA2NzUyMzY3OGFkaXF6a2N4.

  19. 14 November 2012 Member's details changed for Simon Paul Silver on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: LLCH01. Barcode: X1LOXG9E. Transaction: MzA2NzUyMzY3NmFkaXF6a2N4.

  20. 13 August 2012 Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: LLAD01. Barcode: X1F8WPY9. Transaction: MzA2MjMzNDc3MWFkaXF6a2N4.

  21. 13 August 2012 Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: LLAD01. Barcode: X1F8WPTK. Transaction: MzA2MjMzNDcyNGFkaXF6a2N4.

  22. 13 August 2012 Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: LLAD01. Barcode: X1F8WP3L. Transaction: MzA2MjMzNDYxOWFkaXF6a2N4.

  23. 13 August 2012 Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: LLAD01. Barcode: X1F8WOSJ. Transaction: MzA2MjMzNDU1NmFkaXF6a2N4.

  24. 13 August 2012 Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: LLAD01. Barcode: X1F8WOIA. Transaction: MzA2MjMzNDUwNGFkaXF6a2N4.

  25. 13 August 2012 Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: LLAD01. Barcode: X1F8WO8O. Transaction: MzA2MjMzNDQyMmFkaXF6a2N4.

  26. 13 December 2011 Current accounting period shortened from 30 November 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: LLAA01. Barcode: ADQ1QZY1. Transaction: MzA0ODkzMzk4OWFkaXF6a2N4.

  27. 7 December 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AFACOZVT. Transaction: MzA0ODkxODQ4NGFkaXF6a2N4.

  28. 1 December 2011 Appointment of Burn One Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AJMFEZJQ. Transaction: MzA0ODIwOTg2MmFkaXF6a2N4.

  29. 1 December 2011 Appointment of Simon Paul Silver as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AJMFDZJP. Transaction: MzA0ODIwOTY5MWFkaXF6a2N4.

  30. 1 December 2011 Appointment of John Charles Ivey as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AJMFCZJO. Transaction: MzA0ODIwOTUyNGFkaXF6a2N4.

  31. 1 December 2011 Appointment of Susan Burnn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AJMFBZJN. Transaction: MzA0ODIwOTM0M2FkaXF6a2N4.

  32. 1 December 2011 Appointment of John David Burnn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AJMFAZJM. Transaction: MzA0ODIwOTExOGFkaXF6a2N4.

  33. 11 November 2011 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: XAVI5Z4S. Transaction: MzA0Njk2MzIxMmFkaXF6a2N4.

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