TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP

Key Data

Status

Dissolved

Company No.

OC304915

Incorporation date

23/06/2003

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

19/04/2016

Final Gazette dissolved following liquidation

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19/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

12/11/2014

Registered office address changed from , C/O C/O Malde & Co, 99 Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom to 110 Cannon Street London EC4N 6EU on 2014-11-12

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11/11/2014

Statement of affairs with form 4.19

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11/11/2014

Appointment of a voluntary liquidator

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11/11/2014

Determination

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29/09/2014

Member's details changed for Kay Patrick Despard on 2014-09-29

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29/09/2014

Member's details changed for Simon Downing De Lacy Adams on 2014-09-29

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10/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

10/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

03/09/2013

Member's details changed for Mandy Lou James on 2013-09-02

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-07-21

View PDF (63 pages)

20/08/2013

Member's details changed for James Brooke Mackay on 2013-08-13

View PDF (2 pages)

15/08/2013

Member's details changed for Dr Wayne Kevin Herschowitz on 2013-08-13

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15/08/2013

Member's details changed for Mr Christopher John George Bourke on 2012-09-10

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28/03/2013

Member's details changed for Richard Paul Martin Abel on 2013-03-28

View PDF (2 pages)

22/11/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

13/09/2012

Member's details changed for Kreis Business Services Limited on 2012-09-13

View PDF (1 pages)

10/09/2012

Member's details changed for Mr Christopher John George Bourke on 2012-09-06

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15/08/2012

Member's details changed for Sandra Rosalind Hyman on 2012-08-15

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-21

View PDF (63 pages)

06/08/2012

Member's details changed for Ian Kevin Adam-Smith on 2012-08-01

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06/08/2012

Member's details changed for Dr Wayne Kevin Hirschowitz on 2012-08-01

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06/08/2012

Member's details changed for Robert Michael Mctighe on 2012-08-06

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06/08/2012

Member's details changed for David Alistair Voy on 2012-08-01

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06/08/2012

Member's details changed for Robert Angus John Macdonald on 2012-08-01

View PDF (2 pages)

06/08/2012

Member's details changed for Magna Films Cp Limited on 2012-08-01

View PDF (1 pages)

06/08/2012

Member's details changed for Edmund Neil Weller on 2012-08-01

View PDF (2 pages)

06/08/2012

Member's details changed for Kreis Business Services Limited on 2012-08-06

View PDF (2 pages)

06/08/2012

Member's details changed for Amanda Whiteley on 2012-08-01

View PDF (2 pages)

06/08/2012

Member's details changed for Roy Richard Huson on 2012-08-01

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06/08/2012

Member's details changed for Martin Christopher Jones on 2012-08-01

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06/08/2012

Member's details changed for Neil Barry Solomons on 2012-08-01

View PDF (2 pages)

06/08/2012

Member's details changed for Dr Pieter Willem Van Heerden on 2012-08-01

View PDF (2 pages)

06/08/2012

Member's details changed for Mandy Lou James on 2012-08-01

View PDF (2 pages)

06/08/2012

Member's details changed for Kay Patrick Despard on 2012-08-01

View PDF (2 pages)

06/08/2012

Member's details changed for Petrus Jacobus Jacobs on 2012-08-01

View PDF (2 pages)

06/08/2012

Member's details changed for Pieter Josua Van Heerden on 2012-08-01

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06/08/2012

Member's details changed for Daryll Scott on 2012-08-01

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06/08/2012

Member's details changed for Sandra Rosalind Hyman on 2012-08-01

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06/08/2012

Member's details changed for Brian David Rayner on 2012-08-01

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06/08/2012

Member's details changed for Francois Jacobus Rossouw on 2012-08-01

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06/08/2012

Member's details changed for Michael Stuart Hill on 2012-08-01

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06/08/2012

Member's details changed for Nick Esterhuizen on 2012-08-01

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06/08/2012

Member's details changed for Pieter Daniel Pienaar on 2012-08-01

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06/08/2012

Member's details changed for Lorinda Hanlie Pietersen on 2012-08-01

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06/08/2012

Member's details changed for David Plows on 2012-08-01

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06/08/2012

Member's details changed for Francois Albertus Cilliers on 2012-08-01

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06/08/2012

Member's details changed for Henry Samuel Robert Victor Mosseri on 2012-08-01

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06/08/2012

Member's details changed for David Osborne on 2012-08-01

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06/08/2012

Member's details changed for Mr Christopher John George Bourke on 2012-08-01

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06/08/2012

Member's details changed for Steven Dale Andrews on 2012-08-01

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06/08/2012

Member's details changed for Johannes Frederick Malan on 2012-08-01

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06/08/2012

Member's details changed for Kathleen Helen Adam-Smith on 2012-08-01

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24/07/2012

Member's details changed for Brian Mitchell on 2012-07-16

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05/03/2012

Member's details changed for Lorinda Hanlie Pietersen on 2012-02-28

View PDF (3 pages)

05/03/2012

Member's details changed for Henry Samuel Robert Victor Mosseri on 2012-02-27

View PDF (3 pages)

01/03/2012

Member's details changed for Magna Films Cp Limited on 2012-03-01

View PDF (1 pages)

27/02/2012

Registered office address changed from , C/O C/O, Magna Films Limited, Magna Films Limited, 1St Floor 101 Wardour Street, London, W1F 0UG on 2012-02-27

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24/02/2012

Member's details changed for Helen Kathleen Tattershall Adam-Smith on 2012-02-20

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24/02/2012

Member's details changed for Ian Kevin Adam-Smith on 2012-02-20

View PDF (3 pages)

31/10/2011

Member's details changed for Ian Kevin Adam-Smith on 2011-10-23

View PDF (3 pages)

31/10/2011

Member's details changed for Helen Kathleen Tattershall Adam-Smith on 2011-10-23

View PDF (3 pages)

18/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

28/07/2011

Annual return made up to 2011-07-21

View PDF (66 pages)

15/06/2011

Member's details changed for Roy Richard Huson on 2011-06-01

View PDF (3 pages)

24/01/2011

Member's details changed for Neil Barry Solomons on 2011-01-12

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04/01/2011

Member's details changed for Paul Rider on 2010-12-21

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21/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

16/09/2010

Member's details changed for Mr Nicholas Jonathan Haigh on 2010-09-05

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-07-21

View PDF (66 pages)

15/03/2010

Member's details changed for Richard Allan Eliott Lockhart on 2010-03-08

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11/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

02/10/2009

Annual return made up to 21/07/09

View PDF (32 pages)

20/08/2009

LLP member global pieter pienaar details changed by form received on 20-08-2009 for LLP OC307298

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20/08/2009

LLP member global pieter pienaar details changed by form received on 20-08-2009 for LLP OC325444

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20/08/2009

LLP member global pieter pienaar details changed by form received on 20-08-2009 for LLP OC312546

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20/08/2009

LLP member global pieter pienaar details changed by form received on 20-08-2009 for LLP OC343476

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20/08/2009

Member's particulars pieter pienaar

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19/05/2009

LLP member global stuart jackson details changed by form received on 16-05-2009 for LLP OC302329

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19/05/2009

Member's particulars stuart jackson

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28/04/2009

Member's particulars francis ghiloni

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03/03/2009

Member's particulars david osborne logged form

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02/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/09/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

02/09/2008

Annual return made up to 21/07/08

View PDF (33 pages)

02/09/2008

Member's particulars richard whiteley logged form

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02/09/2008

Member's particulars lorinda pietersen

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02/09/2008

LLP member global lorinda pietersen details changed by form received on 30-08-2008 for LLP OC312546

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02/09/2008

LLP member global lorinda pietersen details changed by form received on 30-08-2008 for LLP OC312499

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02/09/2008

LLP member global lorinda pietersen details changed by form received on 30-08-2008 for LLP OC310366

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02/09/2008

LLP member global lorinda pietersen details changed by form received on 30-08-2008 for LLP OC313276

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24/06/2008

Registered office changed on 24/06/2008 from, 15 station road, st ives, cambridgeshire, PE27 5BH

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01/08/2007

Member's particulars changed

View PDF (1 pages)

12/07/2007

Annual return made up to 21/07/07

View PDF (32 pages)

13/03/2007

Member's particulars changed

View PDF (1 pages)

09/02/2007

Member's particulars changed

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

27/10/2006

Member's particulars changed

View PDF (1 pages)

25/10/2006

New member appointed

View PDF (1 pages)

18/10/2006

Member's particulars changed

View PDF (1 pages)

05/10/2006

Annual return made up to 21/07/06

View PDF (32 pages)

05/10/2006

New member appointed

View PDF (1 pages)

03/10/2006

Member's particulars changed

View PDF (1 pages)

22/09/2006

New member appointed

View PDF (1 pages)

22/09/2006

New member appointed

View PDF (1 pages)

19/09/2006

Annual return made up to 21/07/05

View PDF (31 pages)

19/09/2006

New member appointed

View PDF (1 pages)

19/09/2006

New member appointed

View PDF (1 pages)

19/09/2006

New member appointed

View PDF (1 pages)

19/09/2006

New member appointed

View PDF (1 pages)

19/09/2006

Member's particulars changed

View PDF (1 pages)

01/08/2006

Member's particulars changed

View PDF (1 pages)

01/08/2006

Member's particulars changed

View PDF (1 pages)

01/08/2006

Member's particulars changed

View PDF (1 pages)

01/08/2006

Member's particulars changed

View PDF (1 pages)

01/08/2006

Member's particulars changed

View PDF (1 pages)

01/08/2006

Member's particulars changed

View PDF (1 pages)

01/08/2006

Member's particulars changed

View PDF (1 pages)

01/08/2006

New member appointed

View PDF (1 pages)

01/08/2006

New member appointed

View PDF (1 pages)

01/08/2006

New member appointed

View PDF (1 pages)

01/08/2006

New member appointed

View PDF (1 pages)

01/08/2006

New member appointed

View PDF (1 pages)

21/06/2006

Member's particulars changed

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20/06/2006

Member resigned

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20/06/2006

Member resigned

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08/05/2006

Member's particulars changed

View PDF (1 pages)

02/05/2006

Member's particulars changed

View PDF (1 pages)

06/03/2006

New member appointed

View PDF (1 pages)

22/02/2006

Member lorinda pietersen details changed by form received on 170206 for LLP OC304915

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08/02/2006

Full accounts made up to 2005-03-31

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05/02/2006

New member appointed

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05/02/2006

New member appointed

View PDF (1 pages)

05/02/2006

New member appointed

View PDF (1 pages)

05/02/2006

New member appointed

View PDF (1 pages)

05/02/2006

New member appointed

View PDF (1 pages)

05/02/2006

New member appointed

View PDF (1 pages)

05/02/2006

New member appointed

View PDF (1 pages)

05/02/2006

New member appointed

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05/02/2006

New member appointed

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05/02/2006

New member appointed

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08/11/2005

New member appointed

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07/11/2005

New member appointed

View PDF (1 pages)

07/11/2005

New member appointed

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07/11/2005

New member appointed

View PDF (1 pages)

04/11/2005

New member appointed

View PDF (1 pages)

04/11/2005

New member appointed

View PDF (1 pages)

04/11/2005

New member appointed

View PDF (1 pages)

04/11/2005

New member appointed

View PDF (1 pages)

04/11/2005

New member appointed

View PDF (1 pages)

04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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04/11/2005

New member appointed

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03/11/2005

New member appointed

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03/11/2005

New member appointed

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03/11/2005

New member appointed

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03/11/2005

New member appointed

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03/11/2005

New member appointed

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03/11/2005

New member appointed

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03/11/2005

New member appointed

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03/11/2005

New member appointed

View PDF (1 pages)

03/11/2005

New member appointed

View PDF (1 pages)

03/11/2005

New member appointed

View PDF (1 pages)

21/06/2005

Amended full accounts made up to 2004-03-31

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22/10/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

18/08/2004

Annual return made up to 23/06/04

View PDF (4 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2004

Declaration of satisfaction of mortgage/charge

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04/08/2004

Declaration of satisfaction of mortgage/charge

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02/08/2004

Annual return made up to 21/07/04

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31/07/2004

Particulars of mortgage/charge

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22/07/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

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08/01/2004

Particulars of mortgage/charge

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18/12/2003

Particulars of mortgage/charge

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16/12/2003

Member resigned

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16/12/2003

New member appointed

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16/12/2003

Non-designated members allowed

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23/06/2003

Incorporation

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Newiss, Julian Ralph Stewart	LLP Member	18/03/2004 - Present	41
Jacobs, Petrus Jacobus	LLP Member	18/03/2004 - Present	3
Malan, Johannes Frederick	LLP Member	18/03/2004 - Present	3
Van Heerden, Pieter Willem	LLP Member	18/03/2004 - Present	8
De Lacy Adams, Simon Downing	LLP Member	18/03/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP

TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at 110 Cannon Street, London EC4N 6EU. There are currently 62 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 TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP?

TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP is currently Dissolved. It was registered on 23/06/2003 and dissolved on 19/04/2016.

Where is TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP located?

TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP is registered at 110 Cannon Street, London EC4N 6EU.

What is the latest filing for TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP?

The latest filing was on 19/04/2016: Final Gazette dissolved following liquidation.