Company NameCervinka Llp
Company StatusDissolved
Company NumberOC307752
CategoryLimited Liability Partnership
Incorporation Date24 April 2004(19 years, 11 months ago)
Dissolution Date6 March 2018 (6 years ago)

Directors

LLP Designated Member NameCervinka Holdings Limited (Corporation)
StatusClosed
Appointed24 April 2004(same day as company formation)
Correspondence AddressBox 866 Gt
Anderson Square Building, 5th Fl Shedden Road
George Town
Ky11103
LLP Designated Member NamePeter Franz Cervinka Stiftung (Corporation)
StatusClosed
Appointed24 April 2004(same day as company formation)
Correspondence Address2 Herrengasse
9490 Vaduz
Liechtenstein

Contact

Telephone020 79308700
Telephone regionLondon

Location

Registered Address4 Old Park Lane
London
W1K 1QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£671,792
Gross Profit£671,792
Net Worth£1,814,921
Cash£211,600
Current Liabilities£3,976

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
7 December 2017Application to strike the limited liability partnership off the register (3 pages)
7 December 2017Application to strike the limited liability partnership off the register (3 pages)
15 November 2017Cessation of Peter Franz Cervinka Stiftung as a person with significant control on 12 December 2016 (1 page)
15 November 2017Notification of a person with significant control statement (2 pages)
15 November 2017Cessation of Peter Franz Cervinka Stiftung as a person with significant control on 15 November 2017 (1 page)
15 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017Notification of a person with significant control statement (2 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
5 September 2017Registered office address changed from , C/O Cervinka Llp, Communications House 26 York Street, London, London, W1U 6PZ to 4 Old Park Lane London W1K 1QW on 5 September 2017 (1 page)
5 September 2017Registered office address changed from , C/O Cervinka Llp, Communications House 26 York Street, London, London, W1U 6PZ to 4 Old Park Lane London W1K 1QW on 5 September 2017 (1 page)
12 December 2016Member's details changed for Peter Franz Cervinka Stiftung on 26 February 2016 (1 page)
12 December 2016Confirmation statement made on 11 November 2016 with updates (4 pages)
12 December 2016Confirmation statement made on 11 November 2016 with updates (4 pages)
12 December 2016Member's details changed for Peter Franz Cervinka Stiftung on 26 February 2016 (1 page)
7 October 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
23 November 2015Annual return made up to 11 November 2015 (3 pages)
23 November 2015Annual return made up to 11 November 2015 (3 pages)
2 October 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
2 October 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
5 December 2014Annual return made up to 11 November 2014 (3 pages)
5 December 2014Member's details changed for Cervinka Holdings Limited on 31 December 2013 (2 pages)
5 December 2014Annual return made up to 11 November 2014 (3 pages)
5 December 2014Member's details changed for Cervinka Holdings Limited on 31 December 2013 (2 pages)
3 November 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
3 November 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
4 December 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
4 December 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
11 November 2013Annual return made up to 11 November 2013 (3 pages)
11 November 2013Annual return made up to 11 November 2013 (3 pages)
30 April 2013Amended accounts made up to 31 December 2011 (6 pages)
30 April 2013Amended accounts made up to 31 December 2011 (6 pages)
26 November 2012Annual return made up to 2 November 2012 (3 pages)
26 November 2012Annual return made up to 2 November 2012 (3 pages)
26 November 2012Annual return made up to 2 November 2012 (3 pages)
6 November 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
6 November 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
2 December 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
2 December 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
22 November 2011Annual return made up to 2 November 2011 (3 pages)
22 November 2011Annual return made up to 2 November 2011 (3 pages)
22 November 2011Annual return made up to 2 November 2011 (3 pages)
7 February 2011Registered office address changed from , 9 Bentinck Street, London, W1U 2EL on 7 February 2011 (1 page)
7 February 2011Registered office address changed from , 9 Bentinck Street, London, W1U 2EL on 7 February 2011 (1 page)
7 February 2011Registered office address changed from 9 Bentinck Street London W1U 2EL on 7 February 2011 (1 page)
7 February 2011Registered office address changed from 9 Bentinck Street London W1U 2EL on 7 February 2011 (1 page)
29 November 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
29 November 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
23 November 2010Member's details changed for Cervinka Holdings Limited on 23 November 2010 (2 pages)
23 November 2010Member's details changed for Peter Franz Cervinka Stiftung on 23 November 2010 (2 pages)
23 November 2010Member's details changed for Peter Franz Cervinka Stiftung on 23 November 2010 (2 pages)
23 November 2010Member's details changed for Cervinka Holdings Limited on 23 November 2010 (2 pages)
23 November 2010Annual return made up to 2 November 2010 (3 pages)
23 November 2010Annual return made up to 2 November 2010 (3 pages)
23 November 2010Annual return made up to 2 November 2010 (3 pages)
9 February 2010Registered office address changed from , 26 York Street, London, W1U 6PZ on 9 February 2010 (1 page)
9 February 2010Registered office address changed from 26 York Street London W1U 6PZ on 9 February 2010 (1 page)
9 February 2010Registered office address changed from 26 York Street London W1U 6PZ on 9 February 2010 (1 page)
9 February 2010Registered office address changed from , 26 York Street, London, W1U 6PZ on 9 February 2010 (1 page)
3 December 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
3 December 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
23 November 2009Annual return made up to 2 November 2009 (8 pages)
23 November 2009Annual return made up to 2 November 2009 (8 pages)
23 November 2009Annual return made up to 2 November 2009 (8 pages)
6 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
6 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
16 October 2008Member's particulars cervinka holdings LIMITED (1 page)
16 October 2008Annual return made up to 06/10/08 (2 pages)
16 October 2008Annual return made up to 06/10/08 (2 pages)
16 October 2008Member's particulars peter franz cervinka stiftung (1 page)
16 October 2008Member's particulars peter franz cervinka stiftung (1 page)
16 October 2008Member's particulars cervinka holdings LIMITED (1 page)
19 September 2008Registered office changed on 19/09/2008 from, garrard house, 2-6 homesdale road, bromley, kent, BR2 9LZ (1 page)
19 September 2008Registered office changed on 19/09/2008 from garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page)
19 September 2008Registered office changed on 19/09/2008 from, garrard house, 2-6 homesdale road, bromley, kent, BR2 9LZ (1 page)
8 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 June 2007Annual return made up to 24/04/07 (2 pages)
4 June 2007Annual return made up to 24/04/07 (2 pages)
12 December 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
12 December 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
12 October 2006Annual return made up to 24/04/06 (2 pages)
12 October 2006Annual return made up to 24/04/06 (2 pages)
4 February 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
4 February 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005Annual return made up to 24/04/05 (2 pages)
3 August 2005Annual return made up to 24/04/05 (2 pages)
7 July 2004Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 July 2004Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
24 April 2004Incorporation (3 pages)
24 April 2004Incorporation (3 pages)