LONDON & MERIDIAN (GROSVENOR SQUARE) LLP

Key Data

Status

Dissolved

Company No.

OC325929

Incorporation date

13/02/2007

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/2007)

09/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2014

Return of final meeting in a members' voluntary winding up

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04/04/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (9 pages)

21/03/2013

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 (4 pages)

13/03/2013

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 (3 pages)

13/03/2013

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 2013-03-13

View PDF (1 pages)

12/03/2013

Declaration of solvency

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12/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2013

Determination

View PDF (1 pages)

15/02/2013

Member's details changed for Benjamin Paul Carson on 2013-02-11

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-02-13

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/09/2011

Registered office address changed from 36 Cholmley Gardens London NW6 1NG on 2011-09-21

View PDF (1 pages)

10/08/2011

Termination of appointment of Simon Carson as a member

View PDF (1 pages)

23/03/2011

Member's details changed for Luke Dominic James Carson on 2011-01-11

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-02-13

View PDF (6 pages)

16/02/2011

Member's details changed for Benjamin Paul Carson on 2011-02-08

View PDF (3 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

27/04/2010

Member's details changed for Simon Anthony Carson on 2010-03-31

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-02-13

View PDF (11 pages)

24/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

30/06/2009

LLP member appointed david jonathan berkley

View PDF (1 pages)

30/06/2009

Member resigned michael greene

View PDF (1 pages)

14/05/2009

Annual return made up to 13/02/09

View PDF (4 pages)

03/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

13/10/2008

LLP member appointed benjamin paul carson

View PDF (1 pages)

13/10/2008

LLP member appointed jamie anthony carson

View PDF (1 pages)

13/10/2008

LLP member appointed luke domininc james carson

View PDF (1 pages)

08/10/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/05/2008

Prevsho from 28/02/2008 to 31/12/2007

View PDF (1 pages)

26/03/2008

Annual return made up to 13/02/08

View PDF (2 pages)

15/02/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

Incorporation

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greene, Michael	LLP Designated Member	13/02/2007 - 23/03/2009	2
Berkley, David Jonathan	LLP Designated Member	23/03/2009 - Present	-
Carson, Benjamin Paul	LLP Designated Member	20/08/2008 - Present	-
Carson, Jamie Anthony	LLP Member	20/08/2008 - Present	-
Carson, Luke Dominic James	LLP Member	20/08/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON & MERIDIAN (GROSVENOR SQUARE) LLP

LONDON & MERIDIAN (GROSVENOR SQUARE) LLP is an(a) Dissolved company incorporated on 13/02/2007 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & MERIDIAN (GROSVENOR SQUARE) LLP?

LONDON & MERIDIAN (GROSVENOR SQUARE) LLP is currently Dissolved. It was registered on 13/02/2007 and dissolved on 09/09/2014.

Where is LONDON & MERIDIAN (GROSVENOR SQUARE) LLP located?

LONDON & MERIDIAN (GROSVENOR SQUARE) LLP is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What is the latest filing for LONDON & MERIDIAN (GROSVENOR SQUARE) LLP?

The latest filing was on 09/09/2014: Final Gazette dissolved following liquidation.