Company NameElm Partners Management (UK) Ltd
Company StatusDissolved
Company Number09199370
CategoryPrivate Limited Company
Incorporation Date2 September 2014(9 years, 7 months ago)
Dissolution Date11 December 2018 (5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Victor John Haghani
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2014(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address45 Phillimore Gardens
London
W8 7QG
Director NameMs Samantha Joanne McBride
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(10 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 February 2017)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address45 Phillimore Gardens
London
W8 7QG
Director NameMs Aleksandra Bratt
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2017(2 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence Address45 Phillimore Gardens
London
W8 7QG

Contact

Websitewww.elmpartnersam.com
Telephone020 32904725
Telephone regionLondon

Location

Registered Address45 Phillimore Gardens
London
W8 7QG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
12 September 2018Application to strike the company off the register (3 pages)
4 September 2018Termination of appointment of Aleksandra Bratt as a director on 31 August 2018 (1 page)
30 April 2018Accounts for a small company made up to 31 December 2017 (15 pages)
8 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 March 2017Full accounts made up to 31 December 2016 (13 pages)
20 March 2017Full accounts made up to 31 December 2016 (13 pages)
28 February 2017Termination of appointment of Samantha Joanne Mcbride as a director on 27 February 2017 (1 page)
28 February 2017Termination of appointment of Samantha Joanne Mcbride as a director on 27 February 2017 (1 page)
28 February 2017Appointment of Ms Aleksandra Bratt as a director on 27 February 2017 (2 pages)
28 February 2017Appointment of Ms Aleksandra Bratt as a director on 27 February 2017 (2 pages)
10 February 2017Registered office address changed from 51 Holland Street Suite 102 London W8 7JB England to 45 Phillimore Gardens London W8 7QG on 10 February 2017 (1 page)
10 February 2017Registered office address changed from 51 Holland Street Suite 102 London W8 7JB England to 45 Phillimore Gardens London W8 7QG on 10 February 2017 (1 page)
16 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
18 March 2016Full accounts made up to 31 December 2015 (12 pages)
18 March 2016Full accounts made up to 31 December 2015 (12 pages)
6 February 2016Appointment of Miss Samantha Joanne Mcbride as a director on 1 July 2015 (2 pages)
6 February 2016Appointment of Miss Samantha Joanne Mcbride as a director on 1 July 2015 (2 pages)
28 September 2015Registered office address changed from 45 Phillimore Gardens London W8 7QG to 51 Holland Street Suite 102 London W8 7JB on 28 September 2015 (1 page)
28 September 2015Registered office address changed from 45 Phillimore Gardens London W8 7QG to 51 Holland Street Suite 102 London W8 7JB on 28 September 2015 (1 page)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 150,100
(3 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 150,100
(3 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 150,100
(3 pages)
5 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
5 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)