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Company Information for

AG LATHE CASTLEGATE SHOPPING CENTRE LLP

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
OC360535
Limited Liability Partnership
Liquidation

Company Overview

About Ag Lathe Castlegate Shopping Centre Llp
AG LATHE CASTLEGATE SHOPPING CENTRE LLP was founded on 2010-12-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Ag Lathe Castlegate Shopping Centre Llp is a Limited Liability Partnership registered in ENGLAND 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
AG LATHE CASTLEGATE SHOPPING CENTRE LLP
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in W1B
 
Filing Information
Company Number OC360535
Company ID Number OC360535
Date formed 2010-12-30
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB106543143  
Last Datalog update: 2020-12-06 08:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG LATHE CASTLEGATE SHOPPING CENTRE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   HOWARD GRAFF LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of AG LATHE CASTLEGATE SHOPPING CENTRE LLP

Current Directors
Officer Role Date Appointed
AG LATHE STOCKTON B.V.
Limited Liability Partnership (LLP) Designated Member 2010-12-30
EMREKA (CASTLEGATE) LLP
Limited Liability Partnership (LLP) Designated Member 2010-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
KLEINWORT BENSON (CHANNEL ISLANDS) CORPORATE SERVICES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF REDLEAF VI PROPERTY UNIT TRUST
Limited Liability Partnership (LLP) Member 2010-12-30 2011-12-15
REDLEAF VI (STOCKTON) GP LIMITED
Limited Liability Partnership (LLP) Member 2010-12-30 2011-04-20

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
2021-01-28GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-10LLAD01Change of registered office address for limited liability partnership from 32 Great Peter Street London SW1P 2DB England to 35 Ballards Lane London N3 1XW
2020-10-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-16600Appointment of a voluntary liquidator
2019-12-16DETERMINATLiquidation. Voluntary determination
2019-12-16LIQ01Voluntary liquidation declaration of solvency
2019-10-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02LLCS01Confirmation statement with no updates made up to 2018-12-30
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11LLCH02LLP change of corporate member Ellandi (Castlegate) Llp on 2017-11-17
2018-01-03LLCS01Confirmation statement with no updates made up to 2017-12-30
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03LLCS01Confirmation statement with no updates made up to 2016-12-30
2017-01-03LLCH02LLP change of corporate member Ellandi (Castlegate) Llp on 2016-07-15
2016-07-20LLAD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 32 FIRST FLOOR, 32 GREAT PETER STREET LONDON SW1P 2DB ENGLAND
2016-07-20LLAD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 32 FIRST FLOOR, 32 GREAT PETER STREET LONDON SW1P 2DB ENGLAND
2016-07-18LLAD01Change of registered office address for limited liability partnership from 3C Princes House 38 Jermyn Street London SW1Y 6DN to 32 First Floor, 32 Great Peter Street London SW1P 2DB
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LLCH02LLP change of corporate member Lathe (Castlegate) Llp on 2016-04-12
2016-01-04LLAR01LLP Annual return made up to 2015-12-30
2016-01-04LLCH02LLP change of corporate member Lathe (Castlegate) Llp on 2015-03-20
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24LLAD01Change of registered office address for limited liability partnership from 3 Princes Street London W1B 2LD to 3C Princes House 38 Jermyn Street London SW1Y 6DN
2015-01-05LLAR01LLP Annual return made up to 2014-12-30
2015-01-05LLCH02LLP change of corporate member Lathe (Castlegate) Llp on 2014-02-05
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06LLAD01Change of registered office address for limited liability partnership from the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 2014-02-06
2014-01-02LLAR01LLP Annual return made up to 2013-12-30
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02LLAR01ANNUAL RETURN MADE UP TO 30/12/12
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05LLAR01ANNUAL RETURN MADE UP TO 30/12/11
2011-12-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER KLEINWORT BENSON (CHANNEL ISLANDS) CORPORATE SERVICES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF REDLEAF VI PROPERTY UNIT TRUST
2011-11-04LLAA01CURRSHO FROM 06/01/2012 TO 31/12/2011
2011-07-07AAFULL ACCOUNTS MADE UP TO 05/01/11
2011-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER REDLEAF VI (STOCKTON) GP LIMITED
2011-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER REDLEAF VI (STOCKTON) GP LIMITED
2011-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER REDLEAF VI (STOCKTON) GP LIMITED
2011-04-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-02-10LLAA01PREVSHO FROM 31/12/2011 TO 06/01/2011
2010-12-30LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AG LATHE CASTLEGATE SHOPPING CENTRE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-11
Appointmen2019-12-11
Notices to2019-12-11
Fines / Sanctions
No fines or sanctions have been issued against AG LATHE CASTLEGATE SHOPPING CENTRE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-05

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 AG LATHE CASTLEGATE SHOPPING CENTRE LLP

Intangible Assets
Patents
We have not found any records of AG LATHE CASTLEGATE SHOPPING CENTRE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AG LATHE CASTLEGATE SHOPPING CENTRE LLP
Trademarks
We have not found any records of AG LATHE CASTLEGATE SHOPPING CENTRE LLP registering or being granted any trademarks
Income
Government Income

Government spend with AG LATHE CASTLEGATE SHOPPING CENTRE LLP

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2014-01-16 GBP £5,000
Stockton-On-Tees Borough Council 2013-11-01 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AG LATHE CASTLEGATE SHOPPING CENTRE 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 TypeResolution
Defending partyAG LATHE CASTLEGATE SHOPPING CENTRE LLPEvent Date2019-12-11
 
Initiating party Event TypeAppointmen
Defending partyAG LATHE CASTLEGATE SHOPPING CENTRE LLPEvent Date2019-12-11
Name of Company: AG LATHE CASTLEGATE SHOPPING CENTRE LLP Company Number: OC360535 Nature of Business: None supplied Registered office: 32 Great Peter Street, London, SW1P 2DB Type of Liquidation: Memb…
 
Initiating party Event TypeNotices to
Defending partyAG LATHE CASTLEGATE SHOPPING CENTRE LLPEvent Date2019-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG LATHE CASTLEGATE SHOPPING CENTRE 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 AG LATHE CASTLEGATE SHOPPING CENTRE 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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