POWE Capital Management Llp

Company Name	POWE Capital Management Llp
Company Status	Dissolved
Company Number	OC300837
Category	Limited Liability Partnership
Incorporation Date	17 October 2001(22 years, 6 months ago)
Dissolution Date	20 May 2017 (6 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Rory Stephen Powe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Luard Road Cambridge Cambridgeshire CB2 8PS

LLP Designated Member Name	Mr Tristan Patrick Alan Hillgarth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(1 year, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 20 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Bedford Gardens London W8 7EH

LLP Member Name	Consortia Trustees Limited (Corporation)
Status	Closed
Appointed	31 January 2007(5 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 20 May 2017)
Correspondence Address	Channel House Channel House Green Street St. Helier Jersey JE2 4UH

LLP Designated Member Name	Mr Raza Ali Khan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 2003(1 year, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Wood Lane Isleworth TW7 5ED

LLP Member Name	Mrs Jenny Mary Ponsonby
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Deodar Road London SW15 2NU

LLP Member Name	Marc Chapman
Date of Birth	January 1974 (Born 50 years ago)
Status	Resigned
Appointed	04 May 2004(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Cedars Whickham Newcastle Upon Tyne NE16 5TH

LLP Member Name	Louis Oswald De Kock
Date of Birth	August 1962 (Born 61 years ago)
Status	Resigned
Appointed	04 May 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Redlands Road Sevenoaks Kent TN13 2JZ

LLP Member Name	Mr Daragh Richard Horgan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Thurleigh Road London SW12 8UD

LLP Designated Member Name	POWE Capital Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	1 Cromwell Place London SW7 2JE

LLP Member Name	Compass Trustees Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 31 January 2007)
Correspondence Address	Kingsgate House 55 Esplanade St Helier Jersey JE2 3QB

LLP Member Name	Palmer Capital Associates Investments Limited (Corporation)
Status	Resigned
Appointed	27 February 2008(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 January 2009)
Correspondence Address	Clarendon House 2 Church Street PO Box Hm666 Hamilton Hm Cx Bermuda

Contact

Website	powecapital.com
Telephone	020 79079020
Telephone region	London

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£233,106
Net Worth	£107,255
Cash	£92,459
Current Liabilities	£33,023

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 May 2017	Final Gazette dissolved following liquidation (1 page)
20 May 2017	Final Gazette dissolved following liquidation (1 page)
20 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
20 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
23 December 2016	Liquidators' statement of receipts and payments to 1 December 2016 (9 pages)
23 December 2016	Liquidators' statement of receipts and payments to 1 December 2016 (9 pages)
4 January 2016	Registered office address changed from 2nd Floor, Plexus House, 1 Cromwell Place London SW7 2JE to 150 Aldersgate Street London EC1A 4AB on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from 2nd Floor, Plexus House, 1 Cromwell Place London SW7 2JE to 150 Aldersgate Street London EC1A 4AB on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from 2nd Floor, Plexus House, 1 Cromwell Place London SW7 2JE to 150 Aldersgate Street London EC1A 4AB on 4 January 2016 (2 pages)
11 December 2015	Determination (1 page)
11 December 2015	Declaration of solvency (3 pages)
11 December 2015	Appointment of a voluntary liquidator (1 page)
11 December 2015	Declaration of solvency (3 pages)
11 December 2015	Determination (1 page)
11 December 2015	Appointment of a voluntary liquidator (1 page)
4 December 2014	Annual return made up to 20 October 2014 (4 pages)
4 December 2014	Annual return made up to 20 October 2014 (4 pages)
12 August 2014	Full accounts made up to 31 March 2014 (18 pages)
12 August 2014	Full accounts made up to 31 March 2014 (18 pages)
13 November 2013	Annual return made up to 20 October 2013 (4 pages)
13 November 2013	Annual return made up to 20 October 2013 (4 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
13 November 2012	Annual return made up to 20 October 2012 (4 pages)
13 November 2012	Annual return made up to 20 October 2012 (4 pages)
17 October 2012	Full accounts made up to 31 March 2012 (17 pages)
17 October 2012	Full accounts made up to 31 March 2012 (17 pages)
8 December 2011	Member's details changed for Tristan Patrick Alan Hillgarth on 26 January 2011 (2 pages)
8 December 2011	Member's details changed for Tristan Patrick Alan Hillgarth on 26 January 2011 (2 pages)
14 November 2011	Annual return made up to 20 October 2011 (4 pages)
14 November 2011	Annual return made up to 20 October 2011 (4 pages)
1 August 2011	Full accounts made up to 31 March 2011 (18 pages)
1 August 2011	Full accounts made up to 31 March 2011 (18 pages)
22 February 2011	Termination of appointment of Powe Capital Limited as a member (1 page)
22 February 2011	Termination of appointment of Powe Capital Limited as a member (1 page)
27 January 2011	Member's details changed for Tristan Patrick Alan Hillgarth on 1 October 2010 (2 pages)
27 January 2011	Member's details changed for Tristan Patrick Alan Hillgarth on 1 October 2010 (2 pages)
27 January 2011	Member's details changed for Consortia Trustees Limited on 1 October 2010 (2 pages)
27 January 2011	Member's details changed for Consortia Trustees Limited on 1 October 2010 (2 pages)
27 January 2011	Termination of appointment of Raza Khan as a member (1 page)
27 January 2011	Member's details changed for Consortia Trustees Limited on 1 October 2010 (2 pages)
27 January 2011	Member's details changed for Powe Capital Limited on 1 October 2010 (2 pages)
27 January 2011	Member's details changed for Tristan Patrick Alan Hillgarth on 1 October 2010 (2 pages)
27 January 2011	Member's details changed for Powe Capital Limited on 1 October 2010 (2 pages)
27 January 2011	Member's details changed for Powe Capital Limited on 1 October 2010 (2 pages)
27 January 2011	Termination of appointment of Raza Khan as a member (1 page)
10 November 2010	Member's details changed for Powe Capital Limited on 1 October 2010 (2 pages)
10 November 2010	Annual return made up to 20 October 2010 (6 pages)
10 November 2010	Member's details changed for Powe Capital Limited on 1 October 2010 (2 pages)
10 November 2010	Member's details changed for Tristan Hillgarth on 1 October 2010 (2 pages)
10 November 2010	Member's details changed for Consortia Trustees Limited on 1 October 2010 (2 pages)
10 November 2010	Member's details changed for Consortia Trustees Limited on 1 October 2010 (2 pages)
10 November 2010	Member's details changed for Tristan Hillgarth on 1 October 2010 (2 pages)
10 November 2010	Annual return made up to 20 October 2010 (6 pages)
10 November 2010	Member's details changed for Powe Capital Limited on 1 October 2010 (2 pages)
10 November 2010	Member's details changed for Tristan Hillgarth on 1 October 2010 (2 pages)
10 November 2010	Member's details changed for Consortia Trustees Limited on 1 October 2010 (2 pages)
7 September 2010	Termination of appointment of Jennifer Ponsonby as a member (2 pages)
7 September 2010	Termination of appointment of Jennifer Ponsonby as a member (2 pages)
30 July 2010	Full accounts made up to 31 March 2010 (17 pages)
30 July 2010	Full accounts made up to 31 March 2010 (17 pages)
22 July 2010	Registered office address changed from 5Th Floor 3-4 Albemarle Street London W1S 4HA on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 5Th Floor 3-4 Albemarle Street London W1S 4HA on 22 July 2010 (2 pages)
8 February 2010	Member's details changed for Raza Khan on 1 February 2010 (3 pages)
8 February 2010	Member's details changed for Raza Khan on 1 February 2010 (3 pages)
8 February 2010	Member's details changed for Raza Khan on 1 February 2010 (3 pages)
14 December 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (4 pages)
14 December 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (4 pages)
7 November 2009	Annual return made up to 20 October 2009 (10 pages)
7 November 2009	Annual return made up to 20 October 2009 (10 pages)
12 October 2009	Termination of appointment of Marc Chapman as a member (1 page)
12 October 2009	Termination of appointment of Marc Chapman as a member (1 page)
1 September 2009	Full accounts made up to 30 November 2008 (17 pages)
1 September 2009	Full accounts made up to 30 November 2008 (17 pages)
13 February 2009	Member resigned palmer capital associates investments LIMITED (1 page)
13 February 2009	Member resigned palmer capital associates investments LIMITED (1 page)
20 January 2009	Annual return made up to 20/10/08 (5 pages)
20 January 2009	Annual return made up to 20/10/08 (5 pages)
10 October 2008	Member resigned louis de kock (1 page)
10 October 2008	Member resigned louis de kock (1 page)
11 September 2008	Full accounts made up to 30 November 2007 (12 pages)
11 September 2008	Full accounts made up to 30 November 2007 (12 pages)
2 May 2008	Member resigned daragh horgan (1 page)
2 May 2008	Member resigned daragh horgan (1 page)
27 March 2008	LLP member appointed palmer capital associates investments LIMITED (1 page)
27 March 2008	LLP member appointed palmer capital associates investments LIMITED (1 page)
28 October 2007	Member resigned (1 page)
28 October 2007	Member's particulars changed (1 page)
28 October 2007	Member's particulars changed (1 page)
28 October 2007	Annual return made up to 20/10/07 (6 pages)
28 October 2007	Member's particulars changed (1 page)
28 October 2007	Annual return made up to 20/10/07 (6 pages)
28 October 2007	Member resigned (1 page)
28 October 2007	Member's particulars changed (1 page)
30 September 2007	Full accounts made up to 30 November 2006 (12 pages)
30 September 2007	Full accounts made up to 30 November 2006 (12 pages)
20 February 2007	Member resigned (1 page)
20 February 2007	Member resigned (1 page)
20 February 2007	New member appointed (1 page)
20 February 2007	New member appointed (1 page)
7 November 2006	Member's particulars changed (2 pages)
7 November 2006	Annual return made up to 17/10/06 (6 pages)
7 November 2006	Annual return made up to 17/10/06 (6 pages)
7 November 2006	Member's particulars changed (2 pages)
3 October 2006	Full accounts made up to 30 November 2005 (11 pages)
3 October 2006	Full accounts made up to 30 November 2005 (11 pages)
6 June 2006	Registered office changed on 06/06/06 from: 4TH floor kingsbury house 15-17 king street london SW1Y 6QU (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 4TH floor kingsbury house 15-17 king street london SW1Y 6QU (1 page)
27 October 2005	Annual return made up to 17/10/05 (6 pages)
27 October 2005	Annual return made up to 17/10/05 (6 pages)
25 October 2005	Member's particulars changed (1 page)
25 October 2005	Member's particulars changed (1 page)
25 October 2005	Member's particulars changed (1 page)
25 October 2005	Member's particulars changed (1 page)
6 October 2005	Full accounts made up to 30 November 2004 (11 pages)
6 October 2005	Full accounts made up to 30 November 2004 (11 pages)
5 June 2005	Member's particulars changed (2 pages)
5 June 2005	Member's particulars changed (2 pages)
20 January 2005	New member appointed (1 page)
20 January 2005	New member appointed (1 page)
22 October 2004	Full accounts made up to 30 November 2003 (11 pages)
22 October 2004	Full accounts made up to 30 November 2003 (11 pages)
21 October 2004	Annual return made up to 17/10/04 (6 pages)
21 October 2004	Annual return made up to 17/10/04 (6 pages)
18 May 2004	New member appointed (1 page)
18 May 2004	New member appointed (1 page)
18 May 2004	New member appointed (1 page)
18 May 2004	New member appointed (1 page)
27 October 2003	Member's particulars changed (1 page)
27 October 2003	Member's particulars changed (1 page)
27 October 2003	Annual return made up to 17/10/03 (5 pages)
27 October 2003	Annual return made up to 17/10/03 (5 pages)
7 August 2003	Full accounts made up to 30 November 2002 (11 pages)
7 August 2003	Full accounts made up to 30 November 2002 (11 pages)
18 February 2003	New member appointed (1 page)
18 February 2003	New member appointed (1 page)
18 February 2003	New member appointed (1 page)
18 February 2003	New member appointed (1 page)
18 February 2003	New member appointed (1 page)
18 February 2003	New member appointed (1 page)
18 February 2003	New member appointed (1 page)
18 February 2003	New member appointed (1 page)
25 October 2002	Annual return made up to 17/10/02 (2 pages)
25 October 2002	Member's particulars changed (1 page)
25 October 2002	Annual return made up to 17/10/02 (2 pages)
25 October 2002	Member's particulars changed (1 page)
23 April 2002	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
23 April 2002	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 20-22 bedford row london WC1R 4JS (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 20-22 bedford row london WC1R 4JS (1 page)
17 October 2001	Incorporation (3 pages)
17 October 2001	Incorporation (3 pages)

POWE Capital Management Llp

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London