NEWCASTLE INDUSTRIAL OWNER LLP
| Status | DISSOLVED |
| Company No. | OC394317 |
| Category | Limited Liability Partnership |
| Incorporated | 16 Jul 2014 |
| Age | 9 years, 11 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 5 months, 17 days |
SUMMARY
NEWCASTLE INDUSTRIAL OWNER LLP is an dissolved limited liability partnership with number OC394317. It was incorporated 9 years, 11 months, 18 days ago, on 16 July 2014 and it was dissolved 1 year, 5 months, 17 days ago, on 17 January 2023. The company address is Suite A Suite A, London, EC1Y 0TH, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off limited liability partnership
Date: 29 Sep 2022
Category: Dissolution
Type: LLDS01
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-07-16
Documents
Accounts with accounts type small
Date: 09 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-07-16
Documents
Change corporate member limited liability partnership with name change date
Date: 14 Jul 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-12-16
Officer name: Lisc 2 Llp
Documents
Change corporate member limited liability partnership with name change date
Date: 14 Jul 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-12-16
Officer name: Lisc 1 Llp
Documents
Change to a person with significant control limited liability partnership
Date: 14 Jul 2021
Action Date: 16 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2020-12-16
Psc name: Lisc 2 Llp
Documents
Change corporate member limited liability partnership with name change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-03-04
Officer name: Lisc 1 Llp
Documents
Change corporate member limited liability partnership with name change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-03-04
Officer name: Lisc 2 Llp
Documents
Mortgage satisfy charge full limited liability partnership
Date: 17 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3943170001
Documents
Change registered office address limited liability partnership with date old address new address
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Address
Type: LLAD01
Change date: 2020-12-16
Old address: One Eagle Place St James's London SW1Y 6AF United Kingdom
New address: Suite a 6 Honduras Street London EC1Y 0th
Documents
Notification of a person with significant control limited liability partnership
Date: 10 Dec 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Lisc 2 Llp
Notification date: 2019-12-09
Documents
Cessation of a person with significant control limited liability partnership
Date: 10 Dec 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Barry Sternlicht
Cessation date: 2019-12-09
Documents
Accounts with accounts type full
Date: 05 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-07-16
Documents
Move registers to sail limited liability partnership with new address
Date: 17 Jan 2020
Category: Address
Type: LLAD03
New address: Suite a 6 Honduras Street London EC1Y 0th
Documents
Change sail address limited liability partnership with new address
Date: 16 Jan 2020
Category: Address
Type: LLAD02
New address: Suite a 6 Honduras Street London EC1Y 0th
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 13 Dec 2019
Action Date: 12 Dec 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3943170001
Charge creation date: 2019-12-12
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Lisc 2 Llp
Appointment date: 2019-12-09
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Lisc 1 Llp
Appointment date: 2019-12-09
Documents
Termination member limited liability partnership with name termination date
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Liw Member Llc
Termination date: 2019-12-09
Documents
Termination member limited liability partnership with name termination date
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Liw Manager Llc
Termination date: 2019-12-09
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: LLAD01
Change date: 2019-12-05
Old address: C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF United Kingdom
New address: One Eagle Place St James's London SW1Y 6AF
Documents
Notification of a person with significant control limited liability partnership
Date: 05 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Barry Sternlicht
Notification date: 2019-12-02
Documents
Cessation of a person with significant control limited liability partnership
Date: 05 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Liw Manager Llc
Cessation date: 2019-12-02
Documents
Accounts with accounts type full
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-07-16
Documents
Change registered office address limited liability partnership with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: LLAD01
Change date: 2018-12-20
Old address: 20 Old Bailey London EC4M 7BF United Kingdom
New address: C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: LLAD01
Change date: 2018-12-14
Old address: Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street SW1Y 4LR SW1Y 4LR United Kingdom
New address: 20 Old Bailey London EC4M 7BF
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-07-16
Documents
Accounts with accounts type full
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Address
Type: LLAD01
Change date: 2017-09-14
Old address: Cornerstone Real Estate Advisers Europe Llp Southwest House, 11a Regent Street London SW1Y 4LR
New address: Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street SW1Y 4LR SW1Y 4LR
Documents
Confirmation statement with no updates
Date: 26 Jul 2017
Action Date: 16 Jul 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-07-16
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 16 Jul 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-07-16
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 28 Jul 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-07-16
Documents
Change account reference date limited liability partnership current shortened
Date: 22 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: LLAA01
Made up date: 2015-07-31
New date: 2014-12-31
Documents
Certificate change of name company
Date: 31 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed winsford industrial owner LLP\certificate issued on 31/08/14
Documents
Incorporation limited liability partnership
Date: 16 Jul 2014
Category: Incorporation
Type: LLIN01
Documents
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