Company NameLangler Investments Llp
Company StatusDissolved
Company NumberSO302351
CategoryLimited Liability Partnership
Incorporation Date26 May 2009(14 years, 11 months ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Directors

LLP Designated Member NameMr John Lewis Langler
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Nigg Way
Aberdeen
AB12 5RE
Scotland
LLP Designated Member NameMatthew Smith-Milne
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(4 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 30 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Nigg Way
Aberdeen
AB12 5RE
Scotland
LLP Designated Member NameBirnie Langler Incorporated Limited (Corporation)
StatusResigned
Appointed26 May 2009(same day as company formation)
Correspondence AddressC/O McGrigors Llp Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
LLP Designated Member NameThe City Of London Petroleum Corporation Limited (Corporation)
StatusResigned
Appointed07 January 2013(3 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 August 2013)
Correspondence AddressC/O McGrigors Llp 5 Old Bailey
London
EC4M 7BA

Location

Registered Address13 Queen's Road
Aberdeen
AB15 4YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£558,896
Current Liabilities£6,079

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017Application to strike the limited liability partnership off the register (3 pages)
26 May 2016Annual return made up to 26 May 2016 (3 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 May 2015Annual return made up to 26 May 2015 (3 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 September 2014Termination of appointment of The City of London Petroleum Corporation Limited as a member on 21 August 2013 (1 page)
24 September 2014Appointment of Matthew Smith-Milne as a member on 21 August 2013 (2 pages)
24 September 2014Annual return made up to 26 May 2014 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 September 2013Member's details changed for Mr John Lewis Langler on 28 August 2013 (2 pages)
27 August 2013Annual return made up to 26 May 2013 (3 pages)
23 August 2013Appointment of The City of London Petroleum Corporation Limited as a member (2 pages)
22 August 2013Termination of appointment of Birnie Langler Incorporated Limited as a member (1 page)
3 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 August 2012Annual return made up to 26 May 2012 (3 pages)
21 August 2012Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 21 August 2012 (1 page)
2 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 June 2011Annual return made up to 26 May 2011 (3 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
22 July 2010Annual return made up to 26 May 2010 (8 pages)
26 May 2009Incorporation document\certificate of incorporation (3 pages)