LLP SERVICES LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 2YS

Company number 04893235
Status Liquidation
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 36 ST GEORGE'S WHARF 6, SHAD THAMES, LONDON, SE1 2YS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21 ; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of LLP SERVICES LTD. are www.llpservices.co.uk, and www.llp-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Llp Services Ltd is a Private Limited Company. The company registration number is 04893235. Llp Services Ltd has been working since 09 September 2003. The present status of the company is Liquidation. The registered address of Llp Services Ltd is 36 St George S Wharf 6 Shad Thames London Se1 2ys. . RAWICZ-SZCZERBO, John Edward Antony is a Secretary of the company. GUEST, Robert Austin is a Director of the company. RAWICZ-SZCZERBO, John Edward Antony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BRUCE, Roger Hamilton has been resigned. Director HANNAH, David Warren has been resigned. Director MILLER, Peter Robert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RAWICZ-SZCZERBO, John Edward Antony
Appointed Date: 09 September 2003
Director
GUEST, Robert Austin
Appointed Date: 08 August 2005
65 years old
Director
RAWICZ-SZCZERBO, John Edward Antony
Appointed Date: 09 September 2003
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
BRUCE, Roger Hamilton
Resigned: 14 May 2015
Appointed Date: 05 March 2009
81 years old
Director
HANNAH, David Warren
Resigned: 21 June 2016
Appointed Date: 11 March 2015
59 years old
Director
MILLER, Peter Robert
Resigned: 09 July 2013
Appointed Date: 09 September 2003
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr John Edward Antony Rawicz-Szczerbo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LLP SERVICES LTD. Events

06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21
21 Oct 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Termination of appointment of David Warren Hannah as a director on 21 June 2016
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 39 more events
03 Oct 2003
New director appointed
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
Registered office changed on 03/10/03 from: temple house 20 holywell row london EC2A 4XH
09 Sep 2003
Incorporation

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