| Company Name | Eternity Asset Management Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC300610 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Alain Schibl |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 47-57 Marylebone Lane London W1U 2NT |
| LLP Designated Member Name | Eternity Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | First Floor 47 Marylebone Lane London W1U 2NT |
Location
| Registered Address | First Floor 47-57 Marylebone Lane London W1U 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 14 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 24 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Annual return made up to 24 August 2014 (3 pages) |
| 22 December 2014 | Member's details changed for Alain Schibl on 1 October 2009 (2 pages) |
| 22 December 2014 | Member's details changed for Alain Schibl on 1 October 2009 (2 pages) |
| 22 December 2014 | Member's details changed for Alain Schibl on 1 October 2009 (2 pages) |
| 22 December 2014 | Annual return made up to 24 August 2014 (3 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 3 October 2013 | Annual return made up to 24 August 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 24 August 2013 (3 pages) |
| 3 October 2013 | Member's details changed for Eternity Capital Limited on 2 October 2013 (1 page) |
| 3 October 2013 | Member's details changed for Eternity Capital Limited on 2 October 2013 (1 page) |
| 3 October 2013 | Member's details changed for Eternity Capital Limited on 2 October 2013 (1 page) |
| 15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 24 August 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 24 August 2012 (3 pages) |
| 14 September 2012 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
| 14 September 2012 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 6 August 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 31 May 2012 | Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
| 31 May 2012 | Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
| 30 September 2011 | Annual return made up to 24 August 2011 (3 pages) |
| 30 September 2011 | Annual return made up to 24 August 2011 (3 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 20 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 13 September 2010 | Member's details changed for Eternity Capital Limited on 1 January 2010 (2 pages) |
| 13 September 2010 | Member's details changed for Alain Schibl on 1 January 2010 (2 pages) |
| 13 September 2010 | Member's details changed for Eternity Capital Limited on 1 January 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 (3 pages) |
| 13 September 2010 | Member's details changed for Alain Schibl on 1 January 2010 (2 pages) |
| 13 September 2010 | Member's details changed for Eternity Capital Limited on 1 January 2010 (2 pages) |
| 13 September 2010 | Member's details changed for Alain Schibl on 1 January 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 26 August 2009 | Annual return made up to 24/08/09 (2 pages) |
| 26 August 2009 | Annual return made up to 24/08/09 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 24 April 2009 | Annual return made up to 24/08/07 (2 pages) |
| 24 April 2009 | Annual return made up to 24/08/08 (2 pages) |
| 24 April 2009 | Annual return made up to 24/08/07 (2 pages) |
| 24 April 2009 | Annual return made up to 24/08/08 (2 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 November 2006 | Annual return made up to 24/08/06 (2 pages) |
| 1 November 2006 | Annual return made up to 24/08/06 (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 2 October 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 2 September 2005 | Annual return made up to 24/08/05 (2 pages) |
| 2 September 2005 | Annual return made up to 24/08/05 (2 pages) |
| 20 March 2005 | Annual return made up to 24/01/04 (2 pages) |
| 20 March 2005 | Annual return made up to 24/01/04 (2 pages) |
| 18 February 2005 | Member's particulars changed (1 page) |
| 18 February 2005 | Member's particulars changed (1 page) |
| 8 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 8 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 31 August 2004 | Annual return made up to 24/08/03 (2 pages) |
| 31 August 2004 | Annual return made up to 24/08/03 (2 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 1 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 24 May 2004 | Member's particulars changed (1 page) |
| 24 May 2004 | Member's particulars changed (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: citypoint one ropemaker street london EC2Y 9SS (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: citypoint one ropemaker street london EC2Y 9SS (1 page) |
| 19 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 19 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 11 September 2002 | Annual return made up to 24/08/02 (2 pages) |
| 11 September 2002 | Annual return made up to 24/08/02 (2 pages) |
| 24 August 2001 | Incorporation (3 pages) |
| 24 August 2001 | Incorporation (3 pages) |