Dissolved
Dissolved 2017-04-18
Company Information for GOLD RIBAND SERVICES LLP
319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
OC300959
Limited Liability Partnership
Dissolved Dissolved 2017-04-18 |
Company Name | ||
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GOLD RIBAND SERVICES LLP | ||
Legal Registered Office | ||
319 BALLARDS LANE LONDON N12 8LY Other companies in N12 | ||
Previous Names | ||
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Company Number | OC300959 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BANICOS PETROU |
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PETER PETROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTODOULOS PETROU |
Limited Liability Partnership (LLP) Designated Member | ||
STEPHEN DERRICK ELDRED |
Limited Liability Partnership (LLP) Designated Member | ||
THE LEISURE EXCHANGE PLC |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
DETERMINAT | DETERMINATION FOR LLPS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/13 | |
LLAA01 | PREVEXT FROM 31/03/2013 TO 31/08/2013 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER PETROU / 01/11/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BANICOS PETROU / 01/11/2011 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTODOULOS PETROU | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BANICOS PETROU / 01/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER PETROU / 01/09/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/09 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 12/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/11/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 12/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 12/11/05 | |
288b | MEMBER RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 12/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED THE LEISURE EXCHANGE CENTRES LLP CERTIFICATE ISSUED ON 01/04/04 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 12/11/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | ANNUAL RETURN MADE UP TO 12/11/02 | |
288b | MEMBER RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Final Meetings | 2016-10-31 |
Appointment of Liquidators | 2014-05-08 |
Resolutions for Winding-up | 2014-05-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (None Supplied) as GOLD RIBAND SERVICES LLP are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GOLD RIBAND SERVICES LLP | Event Date | 2014-04-30 |
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 Type | Resolutions for Winding-up | |
Defending party | GOLD RIBAND SERVICES LLP | Event Date | 2014-04-30 |
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 Type | Final Meetings | |
Defending party | GOLD RIBAND SERVICES LLP | Event Date | 2014-04-30 |
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 : | |||
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. |