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Company Information for

BELAY PARTNERS LLP

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
OC347224
Limited Liability Partnership
Dissolved

Dissolved 2017-04-26

Company Overview

About Belay Partners Llp
BELAY PARTNERS LLP was founded on 2009-07-17 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-04-26 and is no longer trading or active.

Key Data
Company Name
BELAY PARTNERS LLP
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1S
 
Filing Information
Company Number OC347224
Date formed 2009-07-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-26
Type of accounts FULL
Last Datalog update: 2017-08-17 14:12:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BELAY PARTNERS LLP

Company Officers of BELAY PARTNERS LLP

Current Directors
Officer Role Date Appointed
BELAY SERVICES LIMITED
Limited Liability Partnership (LLP) Member 2009-07-17
LOUISE JANE STOTEN
Limited Liability Partnership (LLP) Designated Member 2011-10-03
HARRY TYSER
Limited Liability Partnership (LLP) Designated Member 2009-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE BURNS WALL
Limited Liability Partnership (LLP) Designated Member 2009-07-17 2011-04-20
DAOUD ZEKRYA
Limited Liability Partnership (LLP) Designated Member 2009-07-17 2010-12-22

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
2017-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-15LLAD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 5 CLIFFORD STREET LONDON W1S 2LG
2016-04-094.70DECLARATION OF SOLVENCY
2016-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-09DETERMINATDETERMINATION FOR LLPS
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-10LLAR01ANNUAL RETURN MADE UP TO 17/07/15
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28LLAR01ANNUAL RETURN MADE UP TO 17/07/14
2014-08-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 17/07/2014
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-30LLAR01ANNUAL RETURN MADE UP TO 17/07/13
2013-07-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HARRY TYSER / 17/07/2013
2013-07-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HARRY TYSER / 25/07/2013
2013-07-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BELAY SERVICES LIMITED / 25/07/2013
2013-07-25LLAD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM GRANVILLE HOUSE 132-135 SLOANE STREET LONDON SW1X 9AX
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-10LLAR01ANNUAL RETURN MADE UP TO 17/07/12
2012-10-10LLAD02SAIL ADDRESS CHANGED FROM: 132-135 SLOANE STREET LONDON SW1X 9AX
2012-10-10LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2012-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HARRY TYSER / 17/07/2012
2011-10-06LLAP01LLP MEMBER APPOINTED LOUISE JANE STOTEN
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29LLAR01ANNUAL RETURN MADE UP TO 17/07/11
2011-07-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BELAY SERVICES LIMITED / 01/01/2011
2011-07-29LLAD02SAIL ADDRESS CHANGED FROM: 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-07-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HARRY TYSER / 01/07/2011
2011-04-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW WALL
2010-12-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAOUD ZEKRYA
2010-09-02LLAR01ANNUAL RETURN MADE UP TO 17/07/10
2010-09-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW GEORGE BURNS WALL / 01/06/2010
2010-09-02LLAD02SAIL ADDRESS CREATED
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-09-16LLP225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-08-11LLP287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O SCHULTE ROTH & ZABEL INTNL LLP HEATHCOTE HOUSE 20 SAVILE ROW LONDON W1S 3PR
2009-07-17LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BELAY PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-15
Notices to Creditors2016-04-01
Resolutions for Winding-up2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against BELAY PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELAY PARTNERS 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 BELAY PARTNERS LLP

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

Outgoings
Business Rates/Property Tax
No properties were found where BELAY PARTNERS 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 TypeFinal Meetings
Defending partyBELAY PARTNERS LLPEvent Date2016-12-13
Notice is hereby given that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG at 10.00 am on 17 January 2017. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 16 January 2017. Date of appointment: 29 March 2016. Office Holder details: Benjamin Wiles, (IP No. 10670) and Paul Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com, Tel: 020 7089 4700.
 
Initiating party Event TypeNotices to Creditors
Defending partyBELAY PARTNERS LLPEvent Date2016-03-29
Creditors are invited to prove their debts on or before 22 April 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Benjamin Wiles at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 29 March 2016 Office Holder details: Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Katie Baldwin, E-mail: Katie.Baldwin@duffandphelps.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELAY PARTNERS LLPEvent Date2016-03-29
I, the undersigned, being a member of the LLP for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 29 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the LLP be wound up voluntarily and that Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the LLP. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Katie Baldwin, E-mail: Katie.Baldwin@duffandphelps.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELAY PARTNERS LLPEvent Date2016-03-29
Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Katie Baldwin, E-mail: Katie.Baldwin@duffandphelps.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELAY PARTNERS 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 BELAY PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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