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Company Information for

BOP (99 BISHOPSGATE) LLP

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
OC362776
Limited Liability Partnership
Liquidation

Company Overview

About Bop (99 Bishopsgate) Llp
BOP (99 BISHOPSGATE) LLP was founded on 2011-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Bop (99 Bishopsgate) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOP (99 BISHOPSGATE) LLP
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2M
 
Previous Names
HAMMERSON BISHOPSGATE LLP15/10/2012
HAMMERSON CENTRALE LLP07/07/2011
Filing Information
Company Number OC362776
Company ID Number OC362776
Date formed 2011-03-15
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 15/03/2015
Return next due 12/04/2016
Type of accounts FULL
Last Datalog update: 2017-10-07 02:37:44
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 BOP (99 BISHOPSGATE) LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of BOP (99 BISHOPSGATE) LLP

Current Directors
Officer Role Date Appointed
BOP (LUXEMBOURG) HOLDINGS S.A.R.L
Limited Liability Partnership (LLP) Designated Member 2012-09-28
BROOKFIELD (99 BISHOPSGATE) LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMERSON UK PROPERTIES PLC
Limited Liability Partnership (LLP) Designated Member 2011-03-15 2012-09-28
HAMMERSON (CROYDON) LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-03-15 2011-06-24

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
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016
2015-08-20LLAD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD
2015-08-17DETERMINATDETERMINATION FOR LLPS
2015-08-174.70DECLARATION OF SOLVENCY
2015-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-17DETERMINATDETERMINATION FOR LLPS
2015-04-10LLAR01ANNUAL RETURN MADE UP TO 15/03/15
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01LLAR01ANNUAL RETURN MADE UP TO 15/03/14
2014-05-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAMMERSON (99 BISHOPSGATE) LIMITED / 18/10/2012
2014-05-01LLAD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 23 HANOVER SQUARE LONDON W1S 1JB
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02LLAR01ANNUAL RETURN MADE UP TO 15/03/13
2012-10-15LLNM01SAME DAY NAME CHANGE CARDIFF
2012-10-15CERTNMCOMPANY NAME CHANGED HAMMERSON BISHOPSGATE LLP CERTIFICATE ISSUED ON 15/10/12
2012-10-15LLAP02CORPORATE LLP MEMBER APPOINTED BOP (LUXEMBOURG) HOLDINGS S.A.R.L
2012-10-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER HAMMERSON UK PROPERTIES PLC
2012-10-15LLAD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 10 GROSVENOR STREET LONDON W1K 4BJ UNITED KINGDOM
2012-10-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-10-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10LLAR01ANNUAL RETURN MADE UP TO 15/03/12
2011-07-07LLNM01SAME DAY NAME CHANGE CARDIFF
2011-07-07CERTNMCOMPANY NAME CHANGED HAMMERSON CENTRALE LLP CERTIFICATE ISSUED ON 07/07/11
2011-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER HAMMERSON (CROYDON) LIMITED
2011-07-06LLAP02CORPORATE LLP MEMBER APPOINTED HAMMERSON (99 BISHOPSGATE) LIMITED
2011-06-06LLAA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-18LLAD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 17A CURZON STREET LONDON ENGLAND AND WALES W1J 5HS UNITED KINGDOM
2011-03-15LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BOP (99 BISHOPSGATE) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-08-11
Appointment of Liquidators2015-08-11
Resolutions for Winding-up2015-08-11
Fines / Sanctions
No fines or sanctions have been issued against BOP (99 BISHOPSGATE) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATION DEED 2012-10-12 Outstanding WELLS FARGO TRUST CORPORATION LIMITED AS "SECURITY AGENT"
DEBENTURE 2012-10-12 Outstanding WELLS FARGO TRUST CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BOP (99 BISHOPSGATE) LLP

Intangible Assets
Patents
We have not found any records of BOP (99 BISHOPSGATE) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BOP (99 BISHOPSGATE) LLP
Trademarks
We have not found any records of BOP (99 BISHOPSGATE) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOP (99 BISHOPSGATE) 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 BOP (99 BISHOPSGATE) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BOP (99 BISHOPSGATE) 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 partyBOP (99 BISHOPSGATE) LLPEvent Date2015-08-06
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757
 
Initiating party Event TypeNotices to Creditors
Defending partyBOP (99 BISHOPSGATE) LLPEvent Date2015-08-04
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the LLP intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 September 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 September 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the LLP absolutely. The LLP is able to pay all its known liabilities in full. Date of Appointment: 04 August 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOP (99 BISHOPSGATE) LLPEvent Date2015-08-04
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written determinations were passed on 04 August 2015 , as a Special Determination and as an Ordinary Determination: That the LLP be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London, E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the LLP and that any power conferred on them by the LLP, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOP (99 BISHOPSGATE) 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 BOP (99 BISHOPSGATE) LLP any grants or awards.
Ownership
    We could not find any group structure information
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