| Company Name | GKS Property Finance Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO301679 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 December 2007(16 years, 4 months ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Joseph Meng Loong Lee |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
| LLP Designated Member Name | Adventure In The Meadow Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2013(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 August 2014) |
| Correspondence Address | 6 Queen Street Edinburgh EH2 1JE Scotland |
| LLP Designated Member Name | Dr Lisa Lee |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 28 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Great King Street Edinburgh Midlothian EH3 6QW Scotland |
| LLP Designated Member Name | Mrs Rachel Montague |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
| LLP Designated Member Name | Mr Mark Anthony Emlick |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2010(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 07 February 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
| LLP Designated Member Name | Belgrave Scotland Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2010(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 March 2013) |
| Correspondence Address | 26 George Square Edinburgh EH8 9LD Scotland |
Location
| Registered Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,863 |
| Cash | £3,188 |
| Current Liabilities | £160,807 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2013 | Annual return made up to 28 December 2012 (3 pages) |
| 21 March 2013 | Annual return made up to 28 December 2012 (3 pages) |
| 20 March 2013 | Appointment of Adventure in the Meadow Ltd as a member (2 pages) |
| 20 March 2013 | Termination of appointment of Belgrave Scotland Limited as a member (1 page) |
| 20 March 2013 | Termination of appointment of Belgrave Scotland Limited as a member (1 page) |
| 20 March 2013 | Appointment of Adventure in the Meadow Ltd as a member (2 pages) |
| 8 October 2012 | Member's details changed for Mr Joseph Meng Loong Lee on 8 October 2012 (2 pages) |
| 8 October 2012 | Termination of appointment of Lisa Lee as a member (1 page) |
| 8 October 2012 | Termination of appointment of Lisa Lee as a member (1 page) |
| 8 October 2012 | Member's details changed for Mr Joseph Meng Loong Lee on 8 October 2012 (2 pages) |
| 8 October 2012 | Termination of appointment of Rachel Montague as a member (1 page) |
| 8 October 2012 | Termination of appointment of Rachel Montague as a member (1 page) |
| 8 October 2012 | Member's details changed for Mr Joseph Meng Loong Lee on 8 October 2012 (2 pages) |
| 6 January 2012 | Annual return made up to 28 December 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 28 December 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 March 2011 | Termination of appointment of Mark Emlick as a member (1 page) |
| 22 March 2011 | Termination of appointment of Mark Emlick as a member (1 page) |
| 7 February 2011 | Annual return made up to 28 December 2010 (5 pages) |
| 7 February 2011 | Annual return made up to 28 December 2010 (5 pages) |
| 6 February 2011 | Registered office address changed from 5 Great King Street Edinburgh Midlothian EH3 6QW on 6 February 2011 (1 page) |
| 6 February 2011 | Registered office address changed from 5 Great King Street Edinburgh Midlothian EH3 6QW on 6 February 2011 (1 page) |
| 6 February 2011 | Member's details changed for Joseph Meng Loong Lee on 28 December 2010 (2 pages) |
| 6 February 2011 | Member's details changed for Joseph Meng Loong Lee on 28 December 2010 (2 pages) |
| 6 February 2011 | Member's details changed for Lisa Lee on 28 December 2010 (2 pages) |
| 6 February 2011 | Member's details changed for Lisa Lee on 28 December 2010 (2 pages) |
| 6 February 2011 | Registered office address changed from 5 Great King Street Edinburgh Midlothian EH3 6QW on 6 February 2011 (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Appointment of Mr Mark Anthony Emlick as a member (3 pages) |
| 1 December 2010 | Appointment of Mr Mark Anthony Emlick as a member (3 pages) |
| 16 June 2010 | Appointment of Belgrave Scotland Limited as a member (3 pages) |
| 16 June 2010 | Appointment of Belgrave Scotland Limited as a member (3 pages) |
| 16 June 2010 | Appointment of Mrs Rachel Montague as a member (3 pages) |
| 16 June 2010 | Appointment of Mrs Rachel Montague as a member (3 pages) |
| 11 June 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
| 11 June 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 28 December 2009 (8 pages) |
| 1 February 2010 | Annual return made up to 28 December 2009 (8 pages) |
| 27 February 2009 | Annual return made up to 28/12/08 (2 pages) |
| 27 February 2009 | Annual return made up to 28/12/08 (2 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 October 2008 | Prevsho from 31/12/2008 to 31/03/2008 (1 page) |
| 31 October 2008 | Prevsho from 31/12/2008 to 31/03/2008 (1 page) |
| 28 December 2007 | Incorporation (3 pages) |
| 28 December 2007 | Incorporation (3 pages) |