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The Open Database Of The Corporate World

ABBEYLORD HOLDINGS LLP

Company Number
OC318507
Status
Active
Incorporation Date
17 March 2006 (over 11 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Andrew Phillips
Registered Address
  • 73 Cornhill
  • London
  • EC3V 3QQ
  • United Kingdom
Latest Accounts Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-02 Mr Michael Andrew Phillips controls United Kingdom flag ABBEYLORD HOLDINGS LLP (United Kingdom, 17 Mar 2006- ) Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-11-17 United Kingdom flag ABBEYLORD HOLDINGS LLP (United Kingdom, 17 Mar 2006- ) controls United Kingdom flag ACCOMMODATION LONDON.NET LIMITED (United Kingdom, 4 Dec 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-04 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2017-04-27 Confirmation statement Confirmation statement made on 2017-03-17 with updates details
2017-03-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-03-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-03-29 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2016-03-17 details
2016-03-22 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mr Michael Andrew Phillips on 2016-03-01 details
2016-03-02 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-06-09 Filing dated 9 June 2015 Satisfaction of charge 2 in full details
2015-06-09 Filing dated 9 June 2015 Satisfaction of charge 1 in full details
2015-06-04 Filing dated 4 June 2015 Registration of charge OC3185070005, created on 2015-06-02 details
2015-06-04 Filing dated 4 June 2015 Registration of charge OC3185070004, created on 2015-06-02 details
2015-06-04 Filing dated 4 June 2015 Registration of charge OC3185070003, created on 2015-06-02 details
2015-06-03 Filing dated 3 June 2015 Registration of charge OC3185070007, created on 2015-06-02 details
2015-06-03 Filing dated 3 June 2015 Registration of charge OC3185070006, created on 2015-06-02 details
2015-03-26 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-03-17 details
2015-02-17 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2015-02-11 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Abbeylord Properties Limited on 2015-02-08 details
2015-02-08 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-08 details
2014-04-15 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-03-17 details
2014-02-04 Annual Accounts Accounts for a small company made up to 2013-03-31 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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