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London & Meridian (Grosvenor Square) LLP

London & Meridian (Grosvenor Square) LLP is a dissolved company incorporated on 13 February 2007 with the registered office located in London, Greater London. London & Meridian (Grosvenor Square) LLP was registered 18 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
OC325929
Limited liability partnership
Age
18 years
Incorporated 13 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
British • Lives in UK • Born in Jan 1980
British • Lives in England • Born in Jul 1945
British • Lives in UK • Born in Nov 1977
British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathgate Management Company Limited
Luke Dominic James Carson and Mr Jamie Anthony Carson are mutual people.
Active
London & Argyll Limited
Luke Dominic James Carson and Mr Jamie Anthony Carson are mutual people.
Active
London & Argyll Estates Limited
Luke Dominic James Carson and Mr Jamie Anthony Carson are mutual people.
Active
Balleroy Holdings Limited
Luke Dominic James Carson and Mr Jamie Anthony Carson are mutual people.
Active
Balleroy Properties Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
London And Argyll (Merton) Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
London & Argyll (Merton) Holdco Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
London & Argyll (Battersea) Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£39.81K
Decreased by £257.12K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Decreased by £5.89M (-73%)
Total Liabilities
-£199.26K
Decreased by £3.72M (-95%)
Net Assets
£1.99M
Decreased by £2.17M (-52%)
Debt Ratio (%)
9%
Decreased by 39.42% (-81%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Sep 2014
Registered Address Changed
12 Years Ago on 13 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Mar 2013
Declaration of Solvency
12 Years Ago on 12 Mar 2013
Benjamin Paul Carson Details Changed
12 Years Ago on 11 Feb 2013
Confirmation Submitted
13 Years Ago on 13 Mar 2012
Small Accounts Submitted
13 Years Ago on 4 Oct 2011
Registered Address Changed
13 Years Ago on 21 Sep 2011
Simon Carson Resigned
14 Years Ago on 10 Aug 2011
Confirmation Submitted
14 Years Ago on 23 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2014
Liquidators' statement of receipts and payments to 7 March 2014
Submitted on 4 Apr 2014
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
Submitted on 21 Mar 2013
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2
Submitted on 13 Mar 2013
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 13 March 2013
Submitted on 13 Mar 2013
Declaration of solvency
Submitted on 12 Mar 2013
Appointment of a voluntary liquidator
Submitted on 12 Mar 2013
Determination
Submitted on 12 Mar 2013
Member's details changed for Benjamin Paul Carson on 11 February 2013
Submitted on 15 Feb 2013
Repayment History
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