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Oc414394 LLP LUTON


Oc414394 Llp was formally closed on 2021-09-07. Oc414394 LLP was a limited liability partnership that was located at 111 Fourth Avenue, Luton, LU3 3BT, ENGLAND. This company (formally started on 2016-11-01). According to the official data, there was a name alteration on 2020-06-09 and their previous name was Okg Developments, Llp. The most recent confirmation statement was filed on 2020-10-31 and last time the statutory accounts were filed was on 30 November 2020.

Oc414394 LLP Address / Contact

Office Address 111 Fourth Avenue
Town Luton
Post code LU3 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC414394
Date of Incorporation Tue, 1st Nov 2016
Date of Dissolution Tue, 7th Sep 2021
End of financial Year 30th November
Company age 5 years old
Account next due date Wed, 31st Aug 2022
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 14th Nov 2021
Last confirmation statement dated Sat, 31st Oct 2020

Company staff

Oc414394 Second Shareholding Company

Position: Corporate LLP Designated Member

Appointed: 09 June 2020

Oc414394 Shareholding Company

Position: Corporate LLP Designated Member

Appointed: 09 June 2020

Gran Via Capital Partners Llc

Position: Corporate LLP Member

Appointed: 13 April 2017

Resigned: 09 June 2020

Rok Capital Asset Management Limited

Position: Corporate LLP Designated Member

Appointed: 01 November 2016

Resigned: 09 June 2020

LLC Gran Via Capital Partners

Position: Corporate LLP Designated Member

Appointed: 01 November 2016

Resigned: 13 April 2017

People with significant control

Oc414394 Second Shareholding Company

16192 Coastal Highway, Lewes, Sussex, 19958, United States

Legal authority Delaware Limited Liability Company Act, 6 Del. C.
Legal form Series Llc
Notified on 9 June 2020
Nature of control: 25-50% voting rights

Oc414394 Shareholding Company

16192 Coastal Highway, Lewes, Sussex, 19958, United States

Legal authority Delaware Limited Liability Company Act, 6 Del. C.
Legal form Series Llc
Notified on 9 June 2020
Nature of control: 25-50% voting rights

Ryan O.

Notified on 1 November 2016
Ceased on 9 June 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Glenda M.

Notified on 1 November 2016
Ceased on 9 June 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Okg Developments, Llp June 9, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 7th, September 2021
Free Download (1 page)

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