50 Bothwell Street Holdco 2 LLP in Mayfair LONDON

50 Bothwell Street Holdco 2 LLP LONDON

50 Bothwell Street Holdco 2 Llp was officially closed on 2024-02-13. 50 Bothwell Street Holdco 2 LLP was a limited liability partnership that was located at Renoir House 135-137 New Bond Street, Mayfair, London, W1S 2TQ, ENGLAND. This company (incorporated on 2016-09-12). The most recent confirmation statement was filed on 2022-09-05 and last time the statutory accounts were filed was on 31 December 2021.

50 Bothwell Street Holdco 2 LLP Address / Contact

Office Address	Renoir House 135-137 New Bond Street
Office Address2	Mayfair
Town	London
Post code	W1S 2TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC413667
Date of Incorporation	Mon, 12th Sep 2016
Date of Dissolution	Tue, 13th Feb 2024
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Sep 2023
Last confirmation statement dated	Mon, 5th Sep 2022

Company staff

Kier Property Developments Limited

Position: Corporate LLP Designated Member

Appointed: 12 September 2016

Fore Jersey Vii Limited

Position: Corporate LLP Designated Member

Appointed: 12 September 2016

People with significant control

Kier Property Debvelopments Limited

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00873685
Notified on	12 September 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Fore Advisors Llp

5 Theale Lakes Business Park Moulden Way, Sulhamstead, Berkshire, RG7 4GB, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc362304
Notified on	12 September 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, October 2022	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 2022/09/05 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, June 2022	accounts	Free Download (15 pages)
LLCH02	Directors's details were changed on 2018/02/12 filed on: 16th, November 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021/09/05 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, September 2021	gazette	Free Download (1 page)
LLAD01	LLP address change on 2021/05/18 from 18 Saville Row London W1S 3PW to Renoir House 135-137 New Bond Street Mayfair London W1S 2TQ filed on: 18th, May 2021	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/09/05 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (18 pages)
LLCS01	Confirmation statement with no updates 2019/09/05 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates 2018/09/05 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, September 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, August 2018	gazette	Free Download (1 page)
LLAA01	Previous accounting period extended to 2017/12/31. It was 2017/09/30 before. filed on: 8th, June 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2017/09/05 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
LLMR01	Registration of charge OC4136670002, created on 2016/10/12 filed on: 20th, October 2016	mortgage	Free Download (19 pages)
LLMR01	Registration of charge OC4136670001, created on 2016/10/13 filed on: 19th, October 2016	mortgage	Free Download (23 pages)
LLIN01	Incorporation of a LLP filed on: 12th, September 2016	incorporation	Free Download