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UPPER BROOK STREET INVESTMENTS II LLP

Company number OC333597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2022 LLCS01 Confirmation statement made on 6 September 2022 with no updates
17 Jan 2022 LLCS01 Confirmation statement made on 2 January 2022 with no updates
21 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
19 Jan 2021 LLCS01 Confirmation statement made on 2 January 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 LLAD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 20 April 2020
02 Jan 2020 LLCS01 Confirmation statement made on 2 January 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 LLCS01 Confirmation statement made on 11 January 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 LLTM01 Termination of appointment of Morval Bank & Trust Cayman Limited as a member on 13 April 2018
08 Jun 2018 LLTM01 Termination of appointment of Regent Holdings Limited as a member on 11 April 2018
08 Jun 2018 LLTM01 Termination of appointment of Regent Holdings Limited as a member on 11 April 2018
08 Jun 2018 LLAP02 Appointment of Ocean Beacon Asset Management Limited as a member on 11 April 2018
12 Jan 2018 LLCS01 Confirmation statement made on 11 January 2018 with no updates
30 Aug 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 LLCH02 Member's details changed for {officer_name}
30 May 2017 LLCH02 Member's details changed for Bi-Invest Investment Holdings Sagl on 7 December 2016
30 May 2017 LLCH02 Member's details changed for Bi-Invest Investment Holdings Sarl on 7 December 2016
24 Jan 2017 LLCS01 Confirmation statement made on 11 January 2017 with updates
01 Sep 2016 LLCH02 Member's details changed for Commerce Investments Ii Llp on 9 May 2016