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O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP

Dissolved London
O

O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP

Founded 20 Feb 2009 Dissolved London, United Kingdom
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

Discover O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 8 resigned
Status
Land Securities Spv's LimitedCorporate-llp-designated-memberUnited KingdomUnknown—19 Jul 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls Oxygen Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership
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Group Structure

Group Structure

LS OXYGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
24 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
24 Nov 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
8 Oct 2019AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New AddressView(2 pages)
8 Oct 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
24 Feb 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
24 Nov 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
8 Oct 2019 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

View Document(2 pages)
8 Oct 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 24 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 24 Nov 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 24 Nov 2020

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

6 years ago on 8 Oct 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 8 Oct 2019