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Upper Brook Street Investments LLP

Upper Brook Street Investments LLP is a dissolved company incorporated on 5 July 2005 with the registered office located in London, Greater London. Upper Brook Street Investments LLP was registered 20 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
OC314027
Limited liability partnership
Age
20 years
Incorporated 5 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 1, 3rd Floor 11 - 12 St. James's Square
London
SW1Y 4LB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Brook Street Investments V LLP
Bi-Invest Investment Holdings Sagl, Invest For Children, and 1 more are mutual people.
Active
Upper Brook Street Investments Vi LLP
Bi-Invest Investment Holdings Sagl and Invest For Children are mutual people.
Active
Mount Street Investments - Gil4 LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments - Cha3 LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments - Ii4c LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments - Mon2c LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments-NGC1 LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments - Chexvic LLP
Mvalue Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£445.82K
Increased by £426.89K (+2255%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £545.55K (+43%)
Total Liabilities
-£67.88K
Increased by £64.18K (+1737%)
Net Assets
£1.74M
Increased by £481.37K (+38%)
Debt Ratio (%)
4%
Increased by 3.46% (+1183%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 5 May 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Invest for Children Details Changed
4 Years Ago on 9 Mar 2021
Invest for Children Details Changed
4 Years Ago on 1 Jan 2021
Full Accounts Submitted
5 Years Ago on 8 Oct 2020
Commerce Investments Llp (PSC) Details Changed
5 Years Ago on 2 Sep 2020
Ubsi Services Limited Details Changed
5 Years Ago on 20 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the limited liability partnership off the register
Submitted on 5 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Confirmation statement made on 19 August 2021 with no updates
Submitted on 27 Aug 2021
Member's details changed for Invest for Children on 1 January 2021
Submitted on 9 Mar 2021
Member's details changed for Invest for Children on 9 March 2021
Submitted on 9 Mar 2021
Member's details changed for Ubsi Services Limited on 20 March 2020
Submitted on 26 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 8 Oct 2020
Change of details for Commerce Investments Llp as a person with significant control on 2 September 2020
Submitted on 4 Sep 2020
Repayment History
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