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Company Information for

OLD BAILEY 2005 LLP

22 YORK BUILDINGS, JOHN ADAMS STREET, LONDON, WC2N 6JU,
Company Registration Number
OC318823
Limited Liability Partnership
Liquidation

Company Overview

About Old Bailey 2005 Llp
OLD BAILEY 2005 LLP was founded on 2006-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Old Bailey 2005 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
Company Name
OLD BAILEY 2005 LLP
 
Legal Registered Office
22 YORK BUILDINGS
JOHN ADAMS STREET
LONDON
WC2N 6JU
Other companies in SW1Y
 
Filing Information
Company Number OC318823
Company ID Number OC318823
Date formed 2006-03-31
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 02:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD BAILEY 2005 LLP
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Company Officers of OLD BAILEY 2005 LLP

Current Directors
Officer Role Date Appointed
ARLE CAPITAL PARTNERS LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-03-31
CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-03-31
KNUT FREDRIK JOCHUM ARP
Limited Liability Partnership (LLP) Member 2006-04-28
REIMUND BECKER
Limited Liability Partnership (LLP) Member 2006-04-28
ALDINO BELLAZZINI
Limited Liability Partnership (LLP) Member 2006-04-28
THOMAS JOSEPH BLACK
Limited Liability Partnership (LLP) Member 2006-04-28
JONATHAN ELAZAR BLAKE
Limited Liability Partnership (LLP) Member 2006-04-28
ANGELO ROCCO BONISSONI
Limited Liability Partnership (LLP) Member 2005-04-28
GEORGE BUCKLEY
Limited Liability Partnership (LLP) Member 2006-04-28
MARA ANNA RITA CAVERNI
Limited Liability Partnership (LLP) Member 2006-04-28
MAURIZIO CEREDA
Limited Liability Partnership (LLP) Member 2006-04-28
CHRISTOPHER JAMES COLES
Limited Liability Partnership (LLP) Member 2006-04-28
ROSALIND MARY COOK
Limited Liability Partnership (LLP) Member 2014-04-04
WILLIAM JULIAN CORTAZZI
Limited Liability Partnership (LLP) Member 2006-04-28
MARCELIUS CRINCE
Limited Liability Partnership (LLP) Member 2006-04-28
CLIVE MARTIN DOLMAN
Limited Liability Partnership (LLP) Member 2006-04-28
LAURENCE JUSTIN DOWLEY
Limited Liability Partnership (LLP) Member 2006-04-28
PAUL JOHN DUNKLEY
Limited Liability Partnership (LLP) Member 2006-04-28
GRAHAM CLIVE ELTON
Limited Liability Partnership (LLP) Member 2006-04-28
EQUITY TRUST (SINGAPORE) LIMITED
Limited Liability Partnership (LLP) Member 2006-06-01
EQUITY TRUST (SINGAPORE) LTD SIIP RE HUGO VAN VREDENBURCH
Limited Liability Partnership (LLP) Member 2010-06-11
ERIK FOUGNER
Limited Liability Partnership (LLP) Member 2005-04-28
NEIL GEOFFREY GOULDEN
Limited Liability Partnership (LLP) Member 2006-04-28
PAUL DUNCAN GREGORY
Limited Liability Partnership (LLP) Member 2006-04-28
MAREK STEFAN GUMIENNY
Limited Liability Partnership (LLP) Member 2011-09-20
DERK HAANK
Limited Liability Partnership (LLP) Member 2006-04-28
CHRISTOPHER GEORGE HALE
Limited Liability Partnership (LLP) Member 2006-04-28
GRAHAM JAMES HEARNE
Limited Liability Partnership (LLP) Member 2006-04-28
HURLEY INVESTMENT AND FINANCE INC
Limited Liability Partnership (LLP) Member 2006-04-28
JOSEF IN ALBON
Limited Liability Partnership (LLP) Member 2006-04-28
IAN JAMIESON
Limited Liability Partnership (LLP) Member 2006-04-28
WIELAND BERTHOLD MARTINUS JANSSENS
Limited Liability Partnership (LLP) Member 2006-04-28
MARTIN JAY
Limited Liability Partnership (LLP) Member 2006-04-28
JOHN MICHAEL KELLY
Limited Liability Partnership (LLP) Member 2006-04-28
JOHN RUSSELL KELTING
Limited Liability Partnership (LLP) Member 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CLIVE ELTON LANE CLARK & PEACOCK LLP Limited Liability Partnership (LLP) Member 2017-09-11 CURRENT 2002-02-06 Active

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.

DateDocument TypeDocument Description
2018-04-26LLAD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 128 GREGORIES ROAD BEACONSFIELD HP9 1HT ENGLAND
2018-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-20DETERMINATDETERMINATION FOR LLPS
2018-04-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-12LLAD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP UNITED KINGDOM
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LLCS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LLAD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THIRD FLOOR 12 CHARLES II STREET LONDON SW1Y 4QU
2016-04-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARLE CAPITAL PARTNERS LIMITED / 05/04/2016
2016-04-04LLAR01ANNUAL RETURN MADE UP TO 31/03/16
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09LLAR01ANNUAL RETURN MADE UP TO 31/03/15
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04LLAP01LLP MEMBER APPOINTED MRS ROSALIND MARY COOK
2014-06-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN COOK
2014-04-15LLAR01ANNUAL RETURN MADE UP TO 31/03/14
2014-02-04LLPAUDAUDITORS RESIGNATION (LLP)
2014-01-16LLPMISCSECTION 519
2013-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES DAVID ZELENKA MARTIN / 31/03/2013
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13LLAP01LLP MEMBER APPOINTED MAURIZIO TAMAGNINI
2013-05-17LLAP01LLP MEMBER APPOINTED GEORGE BUCKLEY
2013-05-17LLAP01LLP MEMBER APPOINTED MR JOHN WILLIAM KENNEDY
2013-04-04LLAR01ANNUAL RETURN MADE UP TO 31/03/13
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02LLAR01ANNUAL RETURN MADE UP TO 31/03/12
2012-04-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDOVER PARTNERS LIMITED / 16/06/2011
2012-04-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW SYEARS SIBBALD / 01/01/2012
2011-11-01LLAP01LLP MEMBER APPOINTED MR MAREK STEFAN GUMIENNY
2011-10-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER GORDON CHAPMAN
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12LLAD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 20 OLD BAILEY LONDON EC4M 7LN
2011-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN MOS
2011-04-19LLAR01ANNUAL RETURN MADE UP TO 31/03/11
2011-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RIJNHARD WILLEM VAN TETS / 31/03/2011
2011-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ADAM SIGNY / 31/03/2011
2011-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES DAVID ZELENKA MARTIN / 31/03/2011
2011-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK MIFSUD / 31/03/2011
2011-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COLES / 31/03/2011
2011-03-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WALBROOK TRUSTEES (GUERNSEY) LIMITED / 31/03/2011
2011-03-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HALE / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEC DAVID WORRALL / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HELMUT ULRICH VEST / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CASPARUS HENRICUS VAN KEMPEN / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOCTOR IAN POLLOCK SWORD / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT SEATON / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERNEST ROSS PETRIE / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEAN PAUL CHRISTOPHE PARAYRE / 31/03/2011
2011-03-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NINALPHA AB / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHARON ANN MITCHELL / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MCNEIL MITCHELL / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAOLO MEVIO / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERIK MARIS / 31/03/2011
2011-03-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MEF HOLDINGS / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NORBERT MCDERMOTT / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIO MAURI / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ARNO MAHLERT / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / OLIVIER LE LIEVRE DE LA MORINIERE / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HUGH MONTGOMERIE LANG / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BERNO PIRMIN KOSTER / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERIC FRANK KOHN / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN RUSSELL KELTING / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WIELAND JANSSENS / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSEF IN ALBON / 31/03/2011
2011-03-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HURLEY INVESTMENT AND FINANCE INC / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DERK HAANK / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL DUNCAN GREGORY / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERIK FOUGNER / 31/03/2011
2011-03-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EQUITY TRUST (SINGAPORE) LIMITED / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JOHN DUNKLEY / 31/03/2011
2011-03-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARCELIUS CRINCE / 31/03/2011
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OLD BAILEY 2005 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-09
Appointmen2018-04-09
Resolution2018-04-09
Fines / Sanctions
No fines or sanctions have been issued against OLD BAILEY 2005 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD BAILEY 2005 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of OLD BAILEY 2005 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OLD BAILEY 2005 LLP
Trademarks
We have not found any records of OLD BAILEY 2005 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD BAILEY 2005 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 OLD BAILEY 2005 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD BAILEY 2005 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 TypeNotices to
Defending partyOLD BAILEY 2005 LLPEvent Date2018-04-09
 
Initiating party Event TypeAppointmen
Defending partyOLD BAILEY 2005 LLPEvent Date2018-04-09
Name of Company: OLD BAILEY 2005 LLP Company Number: OC318823 Registered office: 128 Gregories Road, Beaconsfield, HP9 1HT Type of Liquidation: Members Date of Appointment: 29 March 2018 Ben Woodthorp…
 
Initiating party Event TypeResolution
Defending partyOLD BAILEY 2005 LLPEvent Date2018-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD BAILEY 2005 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 OLD BAILEY 2005 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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