| Company Name | Mask 1 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO305450 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 September 2015(8 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Directors
| LLP Designated Member Name | The Welch Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2015(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| LLP Member Name | Larona Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2015(same day as company formation) |
| Correspondence Address | Westburn House Dunning Perthshire PH2 0QY Scotland |
| LLP Designated Member Name | ALM Venture Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 22 September 2020) |
| Correspondence Address | 14 Rutland Square Edinburgh EH1 2BD Scotland |
| LLP Designated Member Name | A L M Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Location
| Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2020 | Application to strike the limited liability partnership off the register (3 pages) |
| 6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 9 May 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 4 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 September 2017 | Cessation of Michael Arthur Welch as a person with significant control on 7 April 2016 (1 page) |
| 5 September 2017 | Cessation of Michael Arthur Welch as a person with significant control on 5 September 2017 (1 page) |
| 5 September 2017 | Notification of The Welch Group Limited as a person with significant control on 7 April 2016 (2 pages) |
| 5 September 2017 | Notification of The Welch Group Limited as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Notification of Alm Venture Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Larona Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 September 2017 | Notification of Larona Limited as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Notification of Alm Venture Limited as a person with significant control on 5 September 2017 (2 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 11 November 2015 | Appointment of Alm Venture Limited as a member on 19 October 2015 (3 pages) |
| 11 November 2015 | Termination of appointment of a L M Properties Limited as a member on 19 October 2015 (2 pages) |
| 11 November 2015 | Appointment of Alm Venture Limited as a member on 19 October 2015 (3 pages) |
| 11 November 2015 | Termination of appointment of a L M Properties Limited as a member on 19 October 2015 (2 pages) |
| 8 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages) |
| 8 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages) |
| 1 September 2015 | Incorporation of a limited liability partnership (10 pages) |
| 1 September 2015 | Incorporation of a limited liability partnership (10 pages) |