1919 LLP

Company Number: OC383420

active          Qynn Score: 50

Summary

Formed in 2013, 1919 LLP has 2 members. The longest serving members have been in place for 7 years, however the shortest member appointment lasted for 4 years.

The registered office of the company is currently based at 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (since incorporation)

ACCOUNTS DUE

29 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

MEMBERS

2

SECRETARIES

0

RESIGNED MEMBERS

1

RESIGNED SECRETARIES

0

Address

19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Effective From

24/03/2017

Effective to

Current

SIC CODES

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
          
 
      
  
        
  
    
  
   
      
    
  
      
    

Activity

Most Active Year

2017

Events

7

1

1

1

1

0

0

2

2

Most Active Month

Mar 2017

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/11/2018

Filing Date

29/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2019 with no updates

Filing Date

18/03/2019

Action Date

15/03/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/11/2017

Filing Date

28/08/2018

Action Date

n/a

Appointment of Mr Frank Edward Gee

Type

Officers

Description

Appointment of Mr Frank Edward Gee as a member on 30/04/2018

Filing Date

02/05/2018

Action Date

30/04/2018

Termination of appointment of Phillip Stephen Gee

Type

Officers

Description

Termination of appointment of Phillip Stephen Gee as a member on 21/05/2017

Filing Date

02/05/2018

Action Date

21/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2018 with no updates

Filing Date

04/04/2018

Action Date

15/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Phillip Stephen Gee as a person with significant control on 21/05/2017

Filing Date

03/04/2018

Action Date

21/05/2017

Change of Details for Mrs Kerry Gee

Type

Persons with Significant Control

Description

Change of details for Mrs Kerry Gee as a person with significant control on 21/05/2017

Filing Date

03/04/2018

Action Date

21/05/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

01/11/2017

Action Date

30/11/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2017 with updates

Filing Date

31/03/2017

Action Date

15/03/2017

Member Details Changed for Kerry Gee

Type

Officers

Description

Members details changed for Kerry Gee on 15/02/2016

Filing Date

27/03/2017

Action Date

15/02/2016

Member Details Changed for Phillip Stephen Gee

Type

Officers

Description

Members details changed for Phillip Stephen Gee on 15/02/2016

Filing Date

27/03/2017

Action Date

15/02/2016

Address Change

Type

Address

Description

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

03/11/2016

Action Date

30/11/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/11/2015 to 29/11/2015

Filing Date

24/08/2016

Action Date

29/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2016

Filing Date

24/03/2016

Action Date

15/03/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2015 to 30/11/2014

Filing Date

21/12/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2015

Filing Date

18/03/2015

Action Date

15/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

22/12/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

05/05/2014

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2014

Filing Date

26/03/2014

Action Date

15/03/2014

Member Details Changed

Type

Officers

Description

Members details changed

Filing Date

24/03/2014

Action Date

n/a

Member Details Changed for Kerry Gee

Type

Officers

Description

Members details changed for Kerry Gee on 20/05/2013

Filing Date

24/03/2014

Action Date

20/05/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 3834200001

Filing Date

29/04/2013

Action Date

n/a

Member Details Changed for Philip Stephen Gee

Type

Officers

Description

Members details changed for Philip Stephen Gee on 15/03/2013

Filing Date

22/03/2013

Action Date

15/03/2013

Incorporation

Type

Incorporation

Description

Incorporation of a limited liability partnership

Filing Date

15/03/2013

Action Date

n/a

Network

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Financials

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Member's Reports

People (Members)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1919 LLP as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1919 LLP company members along with any other business that each member is involved with, please register or login here.

Filters

Date Joined

15/03/2013

Tenure

6 Yrs 8 Mths

Born

July 1971

Date Joined

30/04/2018

Tenure

1 Yr 6 Mths

Born

July 1996

Active/Resigned

1919 LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

15/03/2013

Tenure

4 Yrs 2 Mths

Date Resigned

21/05/2017

Mr Phillip Stephen Gee

Type of Entity

Individual Person

Ceased

21/05/2017

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mrs Kerry Gee

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more