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Company Information for

THE TOOLEY INVESTMENT LLP

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

OC318304

Limited Liability Partnership

Liquidation

Company Overview

About The Tooley Investment Llp

THE TOOLEY INVESTMENT LLP was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". The Tooley Investment Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE TOOLEY INVESTMENT LLP

15 CANADA SQUARE LONDON E14 5GL Other companies in EC2Y

Filing Information

Company Number		OC318304
Company ID Number		OC318304
Date formed		2006-03-09
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		FULL

Last Datalog update:	2018-09-04 08:37:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TOOLEY INVESTMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of THE TOOLEY INVESTMENT LLP

Current Directors

Officer	Role	Date Appointed
MACQUARIE GP2 LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-03-09
WORLD D&F INVESTMENT (UK) CO. LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANDARD CHARTERED LEASING (UK) 2 LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-03-09	2016-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MACQUARIE GP2 LIMITED	THE KEOYANG NOBLE LLP	Limited Liability Partnership (LLP) Designated Member	2006-06-21	CURRENT	2006-06-21	Dissolved 2014-03-04
MACQUARIE GP2 LIMITED	THE INNOVATOR LEASING LLP	Limited Liability Partnership (LLP) Designated Member	2006-06-21	CURRENT	2006-06-21	Dissolved 2014-03-04
MACQUARIE GP2 LIMITED	THE KEOYANG MAJESTY LLP	Limited Liability Partnership (LLP) Designated Member	2006-06-21	CURRENT	2006-06-21	Dissolved 2014-03-04
MACQUARIE GP2 LIMITED	THE KEOYANG ORIENT LLP	Limited Liability Partnership (LLP) Designated Member	2006-06-21	CURRENT	2006-06-21	Dissolved 2014-03-04
MACQUARIE GP2 LIMITED	THE DRUID INVESTMENTS PARTNERSHIP LLP	Limited Liability Partnership (LLP) Designated Member	2006-06-20	CURRENT	2006-06-20	Dissolved 2014-03-04
MACQUARIE GP2 LIMITED	THE NEW HERALD LLP	Limited Liability Partnership (LLP) Designated Member	2006-03-09	CURRENT	2006-03-09	Dissolved 2018-07-06
MACQUARIE GP2 LIMITED	THE NEW JOY LEASING LLP	Limited Liability Partnership (LLP) Designated Member	2006-03-09	CURRENT	2006-03-09	Dissolved 2018-07-06
MACQUARIE GP2 LIMITED	THE OCEAN MASTER LLP	Limited Liability Partnership (LLP) Designated Member	2006-03-09	CURRENT	2006-03-09	Dissolved 2018-07-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-04	LLAD01	REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O KPY PHILLIPS YOUNG LLP 13 APPROACH ROAD LONDON SW20 8BA
2017-11-29	DETERMINAT	DETERMINATION FOR LLPS
2017-11-29	4.70	DECLARATION OF SOLVENCY
2017-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17	LLCS01	CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES
2017-07-17	LLPSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLD D&F INVESTMENT (UK) CO. LIMITED
2017-01-04	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WORLD D&F INVESTMENT (UK) CO. LIMITED / 21/12/2016
2017-01-04	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STANDARD CHARTERED LEASING (UK) 2 LIMITED
2017-01-04	LLAD01	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD
2016-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23	LLAR01	ANNUAL RETURN MADE UP TO 30/04/16
2016-05-13	LLPAUD	AUDITORS RESIGNATION (LLP)
2016-04-28	LLPAUD	AUDITORS RESIGNATION (LLP)
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02	LLAD01	REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD ENGLAND
2015-09-24	LLAD01	REGISTERED OFFICE CHANGED ON 24/09/2015 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD
2015-05-22	LLAR01	ANNUAL RETURN MADE UP TO 30/04/15
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27	LLAR01	ANNUAL RETURN MADE UP TO 30/04/14
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23	LLAR01	ANNUAL RETURN MADE UP TO 30/04/13
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22	LLAR01	ANNUAL RETURN MADE UP TO 30/04/12
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13	LLAR01	ANNUAL RETURN MADE UP TO 30/04/11
2011-03-21	LLAD01	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 25 CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HD
2011-03-21	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACQUARIE GP2 LIMITED / 15/03/2011
2011-03-16	LLAR01	ANNUAL RETURN MADE UP TO 09/03/11
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23	LLAR01	ANNUAL RETURN MADE UP TO 09/03/10
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06	LLP363	ANNUAL RETURN MADE UP TO 09/03/09
2009-02-09	LLP363	ANNUAL RETURN MADE UP TO 09/03/07
2009-02-09	LLP363	ANNUAL RETURN MADE UP TO 09/03/08
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-03	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-09	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to THE TOOLEY INVESTMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2017-11-15

Fines / Sanctions

No fines or sanctions have been issued against THE TOOLEY INVESTMENT LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN INVESTMENT LLP DEED OF ASSIGNMENT	2006-04-03	Outstanding	ANZEF LIMITED
AN INVESTMENT LLP DEED OF ASSIGNMENT	2006-04-03	Outstanding	ANZEF LIMITED
AN INVESTMENT LLP DEED OF ASSIGNMENT	2006-04-03	Outstanding	ANZEF LIMITED
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS	2006-04-03	Outstanding	SHINHAN FINANCE LIMITED
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS	2006-04-03	Outstanding	SHINHAN FINANCE LIMITED
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS	2006-04-03	Outstanding	SHINHAN FINANCE LIMITED
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS	2006-03-30	Outstanding	STANDARD CHARTERED BANK (HONG KONG) LIMITED
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS	2006-03-29	Outstanding	STANDARD CHARTERED BANK (HONG KONG) LIMITED
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS	2006-03-28	Outstanding	STANDARD CHARTERED BANK (HONG KONG) LIMITED

Intangible Assets

Patents

We have not found any records of THE TOOLEY INVESTMENT LLP registering or being granted any patents

Domain Names

We do not have the domain name information for THE TOOLEY INVESTMENT LLP

Trademarks

We have not found any records of THE TOOLEY INVESTMENT LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TOOLEY INVESTMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE TOOLEY INVESTMENT LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where THE TOOLEY INVESTMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	THE TOOLEY INVESTMENT LLP	Event Date	2017-11-15
Company Number: OC318304 Name of Company: THE TOOLEY INVESTMENT LLP Company Number: OC318332 Name of Company: THE NEW JOY LEASING LLP Company Number: OC318330 Name of Company: THE OCEAN MASTER LLP Com…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TOOLEY INVESTMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE TOOLEY INVESTMENT LLP any grants or awards.

Ownership

We could not find any group structure information

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