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GOORSTONE HOLDINGS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goorstone Holdings Llp. The company was founded 13 years ago and was given the registration number OC357814. The firm's registered office is in LONDON. You can find them at Devonshire House, 60, Goswell Road, London, . This company's SIC code is None Supplied.

Company Information

Name:GOORSTONE HOLDINGS LLP
Company Number:OC357814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 September 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Devonshire House, 60, Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor The Triangle, 5-17, Hammersmith Grove, London, England, W6 0LG

Corporate Llp Designated Member21 July 2020Active
5th Floor The Triangle, 5-17 Hammersmith Grove, Hammersmith Grove, London, England, W6 0LG

Corporate Llp Designated Member21 July 2020Active
45 Albany Mansions, Albert Bridge Road, Albert Bridge Road, London, United Kingdom, SW11 4PQ

Llp Designated Member09 September 2010Active
85, Antrobus Road, London, United Kingdom, W4 5NQ

Llp Designated Member09 September 2010Active
26a Tower A. Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, China,

Corporate Llp Designated Member18 August 2011Active
Yew Tree Cottage, Icomb, Gloucestershire, GL54 1JE

Llp Member03 November 2010Active
26a Tower A. Billion Centre, 1 Wang Kwong Road, Kowloon Bay Kowloon, China,

Corporate Llp Member03 November 2010Active

People with Significant Control

Anytemp Group Limited
Notified on:21 July 2020
Status:Active
Country of residence:England
Address:5th Floor The Triangle, 5-17, Hammersmith Grove, London, England, W6 0LG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Angus John Elphinstone
Notified on:01 September 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:30, Thornfield Road, London, England, W12 8JQ
Nature of control:
  • Significant influence or control limited liability partnership
Celer Investments Limited
Notified on:01 September 2016
Status:Active
Country of residence:China
Address:817, Star House, Kowloon, China,
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved liquidation.

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2021-11-15Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-11Insolvency

Liquidation voluntary determination.

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2020-10-15Address

Change registered office address limited liability partnership with date old address new address.

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2020-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-09-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-09-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-09-07Officers

Termination member limited liability partnership with name termination date.

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2020-09-07Officers

Termination member limited liability partnership with name termination date.

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2020-09-07Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-09-07Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-01-10Accounts

Accounts with accounts type group.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-15Officers

Change corporate member limited liability partnership with name change date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-14Address

Change registered office address limited liability partnership with date old address new address.

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2016-07-15Officers

Change corporate member limited liability partnership with name change date.

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2016-04-27Officers

Termination member limited liability partnership with name termination date.

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