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Company Information for

CANNON WHARF LONDON LLP

1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
OC380894
Limited Liability Partnership
Dissolved

Dissolved 2018-06-13

Company Overview

About Cannon Wharf London Llp
CANNON WHARF LONDON LLP was founded on 2012-12-11 and had its registered office in 1 Temple Row. The company was dissolved on the 2018-06-13 and is no longer trading or active.

Key Data
Company Name
CANNON WHARF LONDON LLP
 
Legal Registered Office
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in LE67
 
Filing Information
Company Number OC380894
Date formed 2012-12-11
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-06-13
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNON WHARF LONDON LLP
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Company Officers of CANNON WHARF LONDON LLP

Current Directors
Officer Role Date Appointed
BARRATT LONDON INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-11
BDW TRADING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BDW TRADING LIMITED WICHELSTOWE LLP Limited Liability Partnership (LLP) Designated Member 2017-12-20 CURRENT 2017-12-20 Active
BDW TRADING LIMITED HARROW VIEW LLP Limited Liability Partnership (LLP) Designated Member 2017-03-31 CURRENT 2017-02-13 Active
BDW TRADING LIMITED BLLQ LLP Limited Liability Partnership (LLP) Designated Member 2016-08-03 CURRENT 2016-04-20 Active
BDW TRADING LIMITED 51 COLLEGE ROAD LLP Limited Liability Partnership (LLP) Designated Member 2015-12-21 CURRENT 2015-12-17 Active
BDW TRADING LIMITED BROOKLANDS MILTON KEYNES LLP Limited Liability Partnership (LLP) Designated Member 2014-02-17 CURRENT 2014-02-17 Active
BDW TRADING LIMITED ENDERBY WHARF LLP Limited Liability Partnership (LLP) Designated Member 2013-08-15 CURRENT 2013-06-24 Active
BDW TRADING LIMITED BK SCOTSWOOD LLP Limited Liability Partnership (LLP) Designated Member 2011-02-25 CURRENT 2011-02-25 Active
BDW TRADING LIMITED WANDSWORTH PARKSIDE LLP Limited Liability Partnership (LLP) Designated Member 2006-05-25 CURRENT 2006-03-30 Dissolved 2016-06-21

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
2018-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-05LLAD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-164.70DECLARATION OF SOLVENCY
2017-03-16DETERMINATDETERMINATION FOR LLPS
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-164.70DECLARATION OF SOLVENCY
2017-03-16DETERMINATDETERMINATION FOR LLPS
2016-12-21LLCS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-06LLAR01ANNUAL RETURN MADE UP TO 11/12/15
2015-10-19LLPAUDAUDITORS RESIGNATION (LLP)
2015-03-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3808940001
2015-02-19LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE OC3808940001
2015-01-19LLAR01ANNUAL RETURN MADE UP TO 11/12/14
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-02-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3808940001
2013-12-19LLAR01ANNUAL RETURN MADE UP TO 11/12/13
2013-11-12LLAA01PREVSHO FROM 31/12/2013 TO 30/06/2013
2012-12-11LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CANNON WHARF LONDON LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-13
Notices to2017-03-13
Resolution2017-03-13
Fines / Sanctions
No fines or sanctions have been issued against CANNON WHARF LONDON 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
2014-02-08 Satisfied CHARLES O'REILLY HYLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of CANNON WHARF LONDON LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CANNON WHARF LONDON LLP
Trademarks
We have not found any records of CANNON WHARF LONDON LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNON WHARF LONDON 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 CANNON WHARF LONDON LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CANNON WHARF LONDON 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 partyCANNON WHARF LONDON LLPEvent Date2017-03-08
The LLP was placed into members voluntary liquidation on 07 March 2017 and on the same date, Mark Malone and Gareth Prince both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the LLP. Notice is hereby given that the Creditors of the above named LLP are required on or before the 7 April 2017 to send their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Liquidator of the said LLP, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the LLP is able to pay all its known creditors in full. Office Holder details: Mark Malone , (IP No. 15970) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF121036
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCANNON WHARF LONDON LLPEvent Date2017-03-07
Mark Malone , (IP No. 15970) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF121036
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCANNON WHARF LONDON LLPEvent Date2017-03-07
At a General Meeting of the designated members of Cannon Wharf London LLP held on 07 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the LLP be wound up voluntarily and that Mark Malone , (IP No. 15970) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF121036
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANNON WHARF LONDON 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 CANNON WHARF LONDON 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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    Other companies at postcode B2 5LG