LONDON INDUSTRIAL PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

04742693

Incorporation date

22/04/2003

Size

Unreported

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

05/04/2011

Final Gazette dissolved following liquidation

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05/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/05/2010

Registered office address changed from 4 Farm Street Mayfair London W1J 5rd on 2010-05-25

View PDF (2 pages)

19/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (2 pages)

05/05/2010

Declaration of solvency

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01/03/2010

Group of companies' accounts made up to 2009-05-31

View PDF (18 pages)

26/11/2009

Termination of appointment of Alan Macleod as a director

View PDF (2 pages)

27/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/05/2009

Return made up to 23/04/09; full list of members

View PDF (9 pages)

12/02/2009

Group of companies' accounts made up to 2008-05-31

View PDF (21 pages)

14/01/2009

Director appointed stephen douglas jones

View PDF (5 pages)

06/01/2009

Appointment Terminated Director neal taylor

View PDF (1 pages)

04/12/2008

Secretary appointed graham hadden dean elliott

View PDF (2 pages)

04/12/2008

Appointment Terminated Secretary timothy white

View PDF (1 pages)

16/11/2008

Appointment Terminated Director robert barnes

View PDF (1 pages)

16/11/2008

Director appointed mark stephen fenchelle

View PDF (1 pages)

13/07/2008

Secretary appointed timothy scott white

View PDF (2 pages)

13/07/2008

Appointment Terminated Secretary stephen jones

View PDF (1 pages)

09/06/2008

Return made up to 23/04/08; full list of members

View PDF (9 pages)

09/06/2008

Director's Change of Particulars / andrew wilson / 01/04/2008 / Occupation was: chartered surveyor, now: director

View PDF (1 pages)

31/03/2008

Group of companies' accounts made up to 2007-05-31

View PDF (21 pages)

07/06/2007

Return made up to 23/04/07; no change of members

View PDF (9 pages)

09/04/2007

Group of companies' accounts made up to 2006-05-31

View PDF (21 pages)

12/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Registered office changed on 21/09/06 from: 14 garrick street london WC2E 9SB

View PDF (1 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 23/04/06; full list of members

View PDF (9 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

27/03/2006

Group of companies' accounts made up to 2005-05-31

View PDF (19 pages)

04/12/2005

New director appointed

View PDF (3 pages)

28/11/2005

New director appointed

View PDF (3 pages)

19/10/2005

Director resigned

View PDF (1 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2005

New director appointed

View PDF (3 pages)

07/08/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 23/04/05; full list of members

View PDF (9 pages)

09/05/2005

Director's particulars changed

View PDF (0 pages)

31/03/2005

Group of companies' accounts made up to 2004-05-31

View PDF (19 pages)

10/05/2004

Return made up to 23/04/04; full list of members

View PDF (9 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (3 pages)

28/09/2003

New director appointed

View PDF (4 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (4 pages)

22/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

Memorandum and Articles of Association

View PDF (12 pages)

02/05/2003

Nc inc already adjusted 25/04/03

View PDF (2 pages)

02/05/2003

Ad 25/04/03--------- £ si 2499@1=2499 £ ic 1/2500

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01/05/2003

Resolutions

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01/05/2003

Resolutions

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01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (14 pages)

01/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/04/2003

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Incorporation

View PDF (22 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Unreported

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Mackintosh, Iain Stewart	Director	10/09/2003 - 25/07/2005	74
Hewitt, Alistair James Neil	Director	14/11/2005 - Present	119
BURNESS SOLICITORS	Nominee Secretary	22/04/2003 - 24/04/2003	345
BURNESS (DIRECTORS) LIMITED	Nominee Director	22/04/2003 - 22/04/2003	372
Middleton, Douglas Alister	Director	22/04/2003 - 10/09/2003	37

Persons with Significant Control

No PSC data available.

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Description

About LONDON INDUSTRIAL PARTNERSHIP LIMITED

LONDON INDUSTRIAL PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 22/04/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 6 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 INDUSTRIAL PARTNERSHIP LIMITED?

LONDON INDUSTRIAL PARTNERSHIP LIMITED is currently Dissolved. It was registered on 22/04/2003 and dissolved on 05/04/2011.

Where is LONDON INDUSTRIAL PARTNERSHIP LIMITED located?

LONDON INDUSTRIAL PARTNERSHIP LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does LONDON INDUSTRIAL PARTNERSHIP LIMITED do?

LONDON INDUSTRIAL PARTNERSHIP LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LONDON INDUSTRIAL PARTNERSHIP LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.