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Company Information for

GOLD RIBAND SERVICES LLP

319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
OC300959
Limited Liability Partnership
Dissolved

Dissolved 2017-04-18

Company Overview

About Gold Riband Services Llp
GOLD RIBAND SERVICES LLP was founded on 2001-11-12 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
GOLD RIBAND SERVICES LLP
 
Legal Registered Office
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N12
 
Previous Names
THE LEISURE EXCHANGE CENTRES LLP01/04/2004
Filing Information
Company Number OC300959
Date formed 2001-11-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-24 12:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD RIBAND SERVICES LLP
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Company Officers of GOLD RIBAND SERVICES LLP

Current Directors
Officer Role Date Appointed
BANICOS PETROU
Limited Liability Partnership (LLP) Designated Member 2001-11-12
PETER PETROU
Limited Liability Partnership (LLP) Designated Member 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTODOULOS PETROU
Limited Liability Partnership (LLP) Designated Member 2001-11-12 2011-03-11
STEPHEN DERRICK ELDRED
Limited Liability Partnership (LLP) Designated Member 2001-11-12 2005-04-07
THE LEISURE EXCHANGE PLC
Limited Liability Partnership (LLP) Designated Member 2001-11-12 2001-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016
2015-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
2014-05-09LLAD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2014-05-084.20STATEMENT OF AFFAIRS/4.19
2014-05-08DETERMINATDETERMINATION FOR LLPS
2014-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-25AA31/08/13 TOTAL EXEMPTION FULL
2013-11-22LLAR01ANNUAL RETURN MADE UP TO 12/11/13
2013-10-31LLAA01PREVEXT FROM 31/03/2013 TO 31/08/2013
2013-08-28LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-23LLAR01ANNUAL RETURN MADE UP TO 12/11/12
2012-11-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER PETROU / 01/11/2012
2011-11-14LLAR01ANNUAL RETURN MADE UP TO 12/11/11
2011-11-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BANICOS PETROU / 01/11/2011
2011-09-05AA31/03/11 TOTAL EXEMPTION FULL
2011-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTODOULOS PETROU
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-17LLAR01ANNUAL RETURN MADE UP TO 12/11/10
2010-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BANICOS PETROU / 01/09/2010
2010-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER PETROU / 01/09/2010
2009-12-04LLAR01ANNUAL RETURN MADE UP TO 12/11/09
2009-11-09AA31/03/09 TOTAL EXEMPTION FULL
2009-06-18LLP363ANNUAL RETURN MADE UP TO 12/11/08
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-25LLP363ANNUAL RETURN MADE UP TO 12/11/07
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-12363aANNUAL RETURN MADE UP TO 12/11/06
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2007-02-26288cMEMBER'S PARTICULARS CHANGED
2007-02-26288cMEMBER'S PARTICULARS CHANGED
2006-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-22363aANNUAL RETURN MADE UP TO 12/11/05
2005-06-21288bMEMBER RESIGNED
2005-05-06363aANNUAL RETURN MADE UP TO 12/11/04
2005-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-01CERTNMCOMPANY NAME CHANGED THE LEISURE EXCHANGE CENTRES LLP CERTIFICATE ISSUED ON 01/04/04
2004-03-15288cMEMBER'S PARTICULARS CHANGED
2004-03-15288cMEMBER'S PARTICULARS CHANGED
2003-12-24363aANNUAL RETURN MADE UP TO 12/11/03
2003-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-24363aANNUAL RETURN MADE UP TO 12/11/02
2003-02-03288bMEMBER RESIGNED
2002-06-11225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2001-11-12NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GOLD RIBAND SERVICES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-31
Appointment of Liquidators2014-05-08
Resolutions for Winding-up2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against GOLD RIBAND SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD RIBAND SERVICES LLP

Intangible Assets
Patents
We have not found any records of GOLD RIBAND SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD RIBAND SERVICES LLP
Trademarks
We have not found any records of GOLD RIBAND SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD RIBAND SERVICES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GOLD RIBAND SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD RIBAND SERVICES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLD RIBAND SERVICES LLPEvent Date2014-04-30
Asher Miller , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: Robert Cowie, Tel: 020 8343 5900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLD RIBAND SERVICES LLPEvent Date2014-04-30
At a General Meeting of the Members of the above-named LLP, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 30 April 2014 the following special determination was duly passed: That the LLP be wound up voluntarily and following determination that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No 9251) be and he is hereby nominated Liquidator for the purposes of such winding-up. For further details contact: Robert Cowie, Tel: 020 8343 5900. Peter Petrou , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyGOLD RIBAND SERVICES LLPEvent Date2014-04-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Limited Liability Partnership will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 09 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 30 April 2014 Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . Alternative contact: Philip Kyprianou, Tel: 0208 343 5900. Asher Miller , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD RIBAND SERVICES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLD RIBAND SERVICES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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