Company NameNew Amsterdam Llp
Company StatusDissolved
Company NumberOC305276
CategoryLimited Liability Partnership
Incorporation Date12 August 2003(20 years, 7 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)
Previous NameNew Amsterdam Capital Management Llp

Directors

LLP Designated Member NameNew Amsterdam Capital Limited (Corporation)
StatusClosed
Appointed12 August 2003(same day as company formation)
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Designated Member NameJoseph Arther Dlutowski
Date of BirthJuly 1964 (Born 59 years ago)
StatusResigned
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressRue De Chateau 25
Gorgier
Neuchatel
Switzerland
LLP Designated Member NameMr Donald John Procter
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Designated Member NameJohn Reed Seal
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Designated Member NameMr Jeroen Antoine Zuurmond
Date of BirthApril 1966 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Member NameMr Richard Jacques Seesen Lee
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(5 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Member NameMr Pramal Rajni Patel
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(5 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Member NameAly Hirji
Date of BirthJune 1978 (Born 45 years ago)
StatusResigned
Appointed28 April 2009(5 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Designated Member NameMr Simon Lucian Richards
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2009(5 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Member NameMr Vladislav Riabiouk
Date of BirthAugust 1966 (Born 57 years ago)
StatusResigned
Appointed08 February 2012(8 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 October 2014)
RoleCompany Director
Country of ResidenceRussia
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Member NameMs Nataliya Tetruyeva
Date of BirthJanuary 1976 (Born 48 years ago)
StatusResigned
Appointed08 February 2012(8 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 October 2014)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Member NameMr Roger Charles Clement
Date of BirthOctober 1962 (Born 61 years ago)
StatusResigned
Appointed04 May 2012(8 years, 8 months after company formation)
Appointment Duration9 months (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Balderton Street
London
W1K 6TL

Contact

Websitewww.nacfinance.com/
Email address[email protected]
Telephone020 75291245
Telephone regionLondon

Location

Registered Address20 Balderton Street
London
W1K 6TL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£4,343,848
Net Worth£1,099,918
Cash£1,352,111
Current Liabilities£589,284

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
22 July 2015Application to strike the limited liability partnership off the register (3 pages)
22 July 2015Application to strike the limited liability partnership off the register (3 pages)
7 October 2014Company name changed new amsterdam capital management LLP\certificate issued on 07/10/14
  • LLNM01 ‐ Change of name notice
(3 pages)
7 October 2014Company name changed new amsterdam capital management LLP\certificate issued on 07/10/14
  • LLNM01 ‐ Change of name notice
(3 pages)
6 October 2014Termination of appointment of Pramal Rajni Patel as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Donald John Procter as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Nataliya Tetruyeva as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of John Reed Seal as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Richard Jacques Seesen Lee as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Pramal Rajni Patel as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Vladislav Riabiouk as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Richard Jacques Seesen Lee as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of John Reed Seal as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of John Reed Seal as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Nataliya Tetruyeva as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Donald John Procter as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Vladislav Riabiouk as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Jeroen Antoine Zuurmond as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Pramal Rajni Patel as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Donald John Procter as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Jeroen Antoine Zuurmond as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Nataliya Tetruyeva as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Richard Jacques Seesen Lee as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Vladislav Riabiouk as a member on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Jeroen Antoine Zuurmond as a member on 3 October 2014 (1 page)
24 September 2014Full accounts made up to 31 December 2013 (17 pages)
24 September 2014Full accounts made up to 31 December 2013 (17 pages)
5 September 2014Annual return made up to 12 August 2014 (6 pages)
5 September 2014Annual return made up to 12 August 2014 (6 pages)
7 July 2014Termination of appointment of Aly Hirji as a member (1 page)
7 July 2014Termination of appointment of Aly Hirji as a member (1 page)
20 March 2014Termination of appointment of Simon Richards as a member (1 page)
20 March 2014Termination of appointment of Simon Richards as a member (1 page)
16 September 2013Full accounts made up to 31 December 2012 (16 pages)
16 September 2013Full accounts made up to 31 December 2012 (16 pages)
30 August 2013Annual return made up to 12 August 2013 (7 pages)
30 August 2013Termination of appointment of Roger Clement as a member (1 page)
30 August 2013Annual return made up to 12 August 2013 (7 pages)
30 August 2013Termination of appointment of Roger Clement as a member (1 page)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
23 September 2012Member's details changed for Richard Jacques Seesen Lee on 23 September 2012 (2 pages)
23 September 2012Member's details changed for Pramal Rajni Patel on 23 September 2012 (2 pages)
23 September 2012Annual return made up to 12 August 2012 (7 pages)
23 September 2012Member's details changed for Pramal Rajni Patel on 23 September 2012 (2 pages)
23 September 2012Annual return made up to 12 August 2012 (7 pages)
23 September 2012Member's details changed for Richard Jacques Seesen Lee on 23 September 2012 (2 pages)
23 May 2012Member's details changed for Simon Lucian Richards on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Mr Donald John Procter on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Jeroen Antoine Zuurmond on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Pramal Rajni Patel on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Aly Hirji on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Simon Lucian Richards on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Aly Hirji on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Mr Donald John Procter on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Jeroen Antoine Zuurmond on 23 May 2012 (2 pages)
23 May 2012Member's details changed for John Reed Seal on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Richard Jacques Seesen Lee on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Richard Jacques Seesen Lee on 23 May 2012 (2 pages)
23 May 2012Member's details changed for Pramal Rajni Patel on 23 May 2012 (2 pages)
23 May 2012Member's details changed for John Reed Seal on 23 May 2012 (2 pages)
21 May 2012Appointment of Ms Nataliya Tetruyeva as a member (2 pages)
21 May 2012Appointment of Mr Roger Charles Clement as a member (2 pages)
21 May 2012Appointment of Ms Nataliya Tetruyeva as a member (2 pages)
21 May 2012Appointment of Mr Vladislav Riabiouk as a member (2 pages)
21 May 2012Appointment of Mr Roger Charles Clement as a member (2 pages)
21 May 2012Appointment of Mr Vladislav Riabiouk as a member (2 pages)
26 September 2011Full accounts made up to 31 December 2010 (15 pages)
26 September 2011Full accounts made up to 31 December 2010 (15 pages)
25 August 2011Member's details changed for Simon Lucian Richards on 29 June 2011 (2 pages)
25 August 2011Member's details changed for Richard Jacques Seesen Lee on 1 July 2011 (2 pages)
25 August 2011Annual return made up to 12 August 2011 (9 pages)
25 August 2011Member's details changed for Richard Jacques Seesen Lee on 1 July 2011 (2 pages)
25 August 2011Member's details changed for Simon Lucian Richards on 29 June 2011 (2 pages)
25 August 2011Member's details changed for Richard Jacques Seesen Lee on 1 July 2011 (2 pages)
25 August 2011Annual return made up to 12 August 2011 (9 pages)
1 October 2010Annual return made up to 12 August 2010 (9 pages)
1 October 2010Annual return made up to 12 August 2010 (9 pages)
30 September 2010Member's details changed for Aly Hirji on 1 August 2010 (2 pages)
30 September 2010Member's details changed for Pramal Rajni Patel on 1 August 2010 (2 pages)
30 September 2010Member's details changed for Simon Lucian Richards on 1 August 2010 (2 pages)
30 September 2010Member's details changed for New Amsterdam Capital Limited on 1 August 2010 (2 pages)
30 September 2010Member's details changed for New Amsterdam Capital Limited on 1 August 2010 (2 pages)
30 September 2010Member's details changed for Simon Lucian Richards on 1 August 2010 (2 pages)
30 September 2010Member's details changed for Aly Hirji on 1 August 2010 (2 pages)
30 September 2010Member's details changed for Pramal Rajni Patel on 1 August 2010 (2 pages)
30 September 2010Member's details changed for Pramal Rajni Patel on 1 August 2010 (2 pages)
30 September 2010Member's details changed for New Amsterdam Capital Limited on 1 August 2010 (2 pages)
30 September 2010Member's details changed for Aly Hirji on 1 August 2010 (2 pages)
30 September 2010Member's details changed for Simon Lucian Richards on 1 August 2010 (2 pages)
27 September 2010Full accounts made up to 31 December 2009 (16 pages)
27 September 2010Full accounts made up to 31 December 2009 (16 pages)
18 February 2010Appointment of Pramal Rajni Patel as a member (1 page)
18 February 2010Appointment of Pramal Rajni Patel as a member (1 page)
24 September 2009Full accounts made up to 31 December 2008 (19 pages)
24 September 2009Full accounts made up to 31 December 2008 (19 pages)
10 September 2009Annual return made up to 12/08/09 (6 pages)
10 September 2009Annual return made up to 12/08/09 (6 pages)
5 June 2009LLP member appointed richard jacques seesen lee (1 page)
5 June 2009LLP member appointed richard jacques seesen lee (1 page)
5 June 2009LLP member appointed aly hirji (1 page)
5 June 2009LLP member appointed aly hirji (1 page)
5 June 2009Non-designated members allowed (1 page)
5 June 2009Non-designated members allowed (1 page)
28 May 2009LLP member appointed simon lucian richards (1 page)
28 May 2009LLP member appointed simon lucian richards (1 page)
23 March 2009Member's particulars john seal (1 page)
23 March 2009Member's particulars john seal (1 page)
24 October 2008Full accounts made up to 31 December 2007 (16 pages)
24 October 2008Full accounts made up to 31 December 2007 (16 pages)
12 September 2008Annual return made up to 12/08/08 (4 pages)
12 September 2008Annual return made up to 12/08/08 (4 pages)
22 October 2007Full accounts made up to 31 December 2006 (16 pages)
22 October 2007Full accounts made up to 31 December 2006 (16 pages)
23 August 2007Member's particulars changed (1 page)
23 August 2007Annual return made up to 12/08/07 (4 pages)
23 August 2007Member's particulars changed (1 page)
23 August 2007Annual return made up to 12/08/07 (4 pages)
17 October 2006Full accounts made up to 31 December 2005 (13 pages)
17 October 2006Full accounts made up to 31 December 2005 (13 pages)
18 September 2006Annual return made up to 12/08/06 (4 pages)
18 September 2006Annual return made up to 12/08/06 (4 pages)
16 September 2005Annual return made up to 12/08/05 (4 pages)
16 September 2005Member resigned (1 page)
16 September 2005Member resigned (1 page)
16 September 2005Annual return made up to 12/08/05 (4 pages)
26 April 2005Full accounts made up to 31 December 2004 (12 pages)
26 April 2005Full accounts made up to 31 December 2004 (12 pages)
14 September 2004Member's particulars changed (1 page)
14 September 2004Member's particulars changed (1 page)
14 September 2004Annual return made up to 12/08/04 (4 pages)
14 September 2004Annual return made up to 12/08/04 (4 pages)
18 June 2004Member's particulars changed (1 page)
18 June 2004Member's particulars changed (1 page)
16 March 2004Registered office changed on 16/03/04 from: 2 wardrobe place london EC4V 5AH (1 page)
16 March 2004Registered office changed on 16/03/04 from: 2 wardrobe place london EC4V 5AH (1 page)
27 November 2003Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
27 November 2003Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
7 November 2003Member's particulars changed (1 page)
7 November 2003Member's particulars changed (1 page)
27 August 2003New member appointed (2 pages)
27 August 2003New member appointed (2 pages)
12 August 2003Incorporation (4 pages)
12 August 2003Incorporation (4 pages)