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Company Information for

OLD LANE (UK), LLP

LONDON, W1U 7EU,
Company Registration Number
OC317021
Limited Liability Partnership
Dissolved

Dissolved 2017-06-03

Company Overview

About Old Lane (uk), Llp
OLD LANE (UK), LLP was founded on 2006-01-04 and had its registered office in London. The company was dissolved on the 2017-06-03 and is no longer trading or active.

Key Data
Company Name
OLD LANE (UK), LLP
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in E14
 
Previous Names
OLD LANE UK MANAGEMENT, LLP02/03/2006
Filing Information
Company Number OC317021
Date formed 2006-01-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-06-03
Type of accounts FULL
Last Datalog update: 2018-01-26 06:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD LANE (UK), LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of OLD LANE (UK), LLP

Current Directors
Officer Role Date Appointed
OLD LANE UK HOLDINGS, LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-01-04
OLD LANE, LP
 Limited Liability Partnership (LLP) Designated Member 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ASHWIN KUMAR
 Limited Liability Partnership (LLP) Designated Member 2006-01-04 2007-07-02
SUTESH KUMAR SHARMA
 Limited Liability Partnership (LLP) Designated Member 2006-01-04 2007-07-02

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
2017-06-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016
2015-10-20LLAD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2015-10-154.70DECLARATION OF SOLVENCY
2015-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-15DETERMINATDETERMINATION FOR LLPS
2015-03-30LLAR01ANNUAL RETURN MADE UP TO 04/01/15
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LLPMISCSECTION 519
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-10LLAR01ANNUAL RETURN MADE UP TO 04/01/14
2013-01-23LLAR01ANNUAL RETURN MADE UP TO 04/01/13
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20LLAR01ANNUAL RETURN MADE UP TO 04/01/12
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12LLPAUDAUDITORS RESIGNATION (LLP)
2011-08-09LLPAUDAUDITORS RESIGNATION (LLP)
2011-02-01LLAR01ANNUAL RETURN MADE UP TO 04/01/11
2011-01-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2011-01-17RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-11-09GAZ2STRUCK OFF AND DISSOLVED
2010-07-27GAZ1FIRST GAZETTE
2010-01-26GAZ1FIRST GAZETTE
2010-01-23DISS40DISS40 (DISS40(SOAD))
2010-01-21LLAD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2010-01-21LLAR01ANNUAL RETURN MADE UP TO 04/01/10
2009-01-29LLP363ANNUAL RETURN MADE UP TO 04/01/09
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2008-02-06363aANNUAL RETURN MADE UP TO 04/01/08
2007-09-17288cMEMBER'S PARTICULARS CHANGED
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288bMEMBER RESIGNED
2007-07-16288bMEMBER RESIGNED
2007-07-16288cMEMBER'S PARTICULARS CHANGED
2007-07-16288aNEW MEMBER APPOINTED
2007-07-16LLP8ALL MEMBERS DESIGNATED
2007-03-27363aANNUAL RETURN MADE UP TO 04/01/07
2007-03-27288cMEMBER'S PARTICULARS CHANGED
2007-03-23288cMEMBER'S PARTICULARS CHANGED
2006-05-09225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-04-19288cMEMBER'S PARTICULARS CHANGED
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 39 ELM TREE ROAD LONDON NW8 9JR
2006-03-09288cMEMBER'S PARTICULARS CHANGED
2006-03-02CERTNMCOMPANY NAME CHANGED OLD LANE UK MANAGEMENT, LLP CERTIFICATE ISSUED ON 02/03/06
2006-01-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OLD LANE (UK), LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-09
Appointment of Liquidators2015-10-09
Resolutions for Winding-up2015-10-09
Proposal to Strike Off2010-07-27
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against OLD LANE (UK), LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD LANE (UK), LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 OLD LANE (UK), LLP

Intangible Assets
Patents
We have not found any records of OLD LANE (UK), LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OLD LANE (UK), LLP
Trademarks
We have not found any records of OLD LANE (UK), LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD LANE (UK), 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 OLD LANE (UK), LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD LANE (UK), 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 TypeNotices to Creditors
Defending partyOLD LANE (UK), LLPEvent Date2015-09-28
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Partnership following Determinations passed on 28 September 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Partnership must send details in writing of any claim against the Partnership to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 12 November 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 12 November 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7 /SMB/CLH/Citi. Malcolm Cohen , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOLD LANE (UK), LLPEvent Date2015-09-28
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOLD LANE (UK), LLPEvent Date2015-09-28
Passed 28 September 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the partnership propose that determinations 1 and 2 are passed as special determinations (Special Determinations) and determination 3 is passed as an ordinary determination (Ordinary Determination).: SPECIAL DETERMINATIONS 1 That the partnership be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the members in such proportion as they mutually agree. ORDINARY DETERMINATION 3 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Partnership on 28 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CLH/Citi.
 
Initiating party Event Type
Defending partyOLD LANE (UK) LLPEvent Date2015-09-28
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 22 February 2017 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's reports, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 28 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/Citi. Malcolm Cohen , Liquidator
 
Initiating party Event TypeProposal to Strike Off
Defending partyOLD LANE (UK), LLPEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyOLD LANE (UK), LLPEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD LANE (UK), 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 OLD LANE (UK), LLP any grants or awards.
Ownership
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