| Company Name | Kemsel Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC308437 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Directors
| LLP Designated Member Name | Stichting Llp Management (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2006(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 09 January 2018) |
| Correspondence Address | 45 Pareraweg Willemstad Curacao |
| LLP Designated Member Name | Stichting Flaskinn (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2009(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 January 2018) |
| Correspondence Address | 45 Pareraweg Willemstad Curacao |
| LLP Designated Member Name | Pro Services UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 81 Fenchurch Street London EC3M 4BT |
| LLP Designated Member Name | Sinclair & Bates Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 2120 Carey Avenue Cheyenne Wyoming Wy82001 United States |
| LLP Designated Member Name | Sandy Hill Trading Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(12 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 13 February 2006) |
| Correspondence Address | Marcy Building, 2nd Floor Purcell Est.,PO Box 2416,Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | GAIA Holdings Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 September 2009) |
| Correspondence Address | 16192 Coastal Highway Lewes Delaware 19958-9776 United States |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,919,881 |
| Cash | £767,872 |
| Current Liabilities | £212 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 12 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 26 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 27 July 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 28 June 2016 | Annual return made up to 25 June 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 25 June 2016 (3 pages) |
| 19 January 2016 | Member's details changed for Stichting Flaskinn on 30 October 2015 (1 page) |
| 19 January 2016 | Member's details changed for Stichting Llp Management on 30 October 2015 (1 page) |
| 19 January 2016 | Member's details changed for Stichting Flaskinn on 30 October 2015 (1 page) |
| 19 January 2016 | Member's details changed for Stichting Llp Management on 30 October 2015 (1 page) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 9 July 2015 | Annual return made up to 25 June 2015 (3 pages) |
| 9 July 2015 | Annual return made up to 25 June 2015 (3 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 26 June 2014 | Annual return made up to 25 June 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 25 June 2014 (3 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 17 July 2013 | Annual return made up to 25 June 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 25 June 2013 (3 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 27 June 2012 | Annual return made up to 25 June 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 25 June 2012 (3 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 11 July 2011 | Member's details changed for Stichting Llp Management on 25 June 2011 (2 pages) |
| 11 July 2011 | Member's details changed for Stichting Flaskinn on 25 June 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 25 June 2011 (3 pages) |
| 11 July 2011 | Member's details changed for Stichting Flaskinn on 25 June 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 25 June 2011 (3 pages) |
| 11 July 2011 | Member's details changed for Stichting Llp Management on 25 June 2011 (2 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 6 July 2010 | Annual return made up to 25 June 2010 (8 pages) |
| 6 July 2010 | Annual return made up to 25 June 2010 (8 pages) |
| 28 September 2009 | Member resigned gaia holdings llc (1 page) |
| 28 September 2009 | LLP member appointed stichting flaskinn (1 page) |
| 28 September 2009 | LLP member appointed stichting flaskinn (1 page) |
| 28 September 2009 | Member resigned gaia holdings llc (1 page) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 7 July 2009 | Annual return made up to 25/06/09 (2 pages) |
| 7 July 2009 | Annual return made up to 25/06/09 (2 pages) |
| 4 July 2008 | Annual return made up to 25/06/08 (2 pages) |
| 4 July 2008 | Annual return made up to 25/06/08 (2 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 July 2007 | Member's particulars changed (1 page) |
| 5 July 2007 | Annual return made up to 25/06/07 (2 pages) |
| 5 July 2007 | Annual return made up to 25/06/07 (2 pages) |
| 5 July 2007 | Member's particulars changed (1 page) |
| 5 July 2007 | Member's particulars changed (1 page) |
| 5 July 2007 | Member's particulars changed (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 14 July 2006 | Annual return made up to 25/06/06 (2 pages) |
| 14 July 2006 | Annual return made up to 25/06/06 (2 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 March 2006 | New member appointed (1 page) |
| 17 March 2006 | New member appointed (1 page) |
| 17 March 2006 | Member resigned (1 page) |
| 17 March 2006 | Member resigned (1 page) |
| 17 March 2006 | Member resigned (1 page) |
| 17 March 2006 | New member appointed (1 page) |
| 17 March 2006 | Member resigned (1 page) |
| 17 March 2006 | New member appointed (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 August 2005 | Annual return made up to 25/06/05 (2 pages) |
| 1 August 2005 | Annual return made up to 25/06/05 (2 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 4TH floor clerks well house 20 britton street london EC1M 5TU (1 page) |
| 14 July 2005 | New member appointed (1 page) |
| 14 July 2005 | Member resigned (1 page) |
| 14 July 2005 | Member resigned (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 4TH floor clerks well house 20 britton street london EC1M 5TU (1 page) |
| 14 July 2005 | New member appointed (1 page) |
| 21 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 21 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 21 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 21 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 November 2004 | Member's particulars changed (1 page) |
| 3 November 2004 | Member's particulars changed (1 page) |
| 25 June 2004 | Incorporation (3 pages) |
| 25 June 2004 | Incorporation (3 pages) |