Company NameMcHief Llp
Company StatusActive
Company NumberOC309095
CategoryLimited Liability Partnership
Incorporation Date25 August 2004(19 years, 8 months ago)
Previous NameEMDI Llp

Directors

LLP Designated Member NameStichting Llp Management (Corporation)
StatusCurrent
Appointed25 August 2004(same day as company formation)
Correspondence Address45 Pareraweg
Willemstad
Curacao
LLP Designated Member NameStichting Flaskinn (Corporation)
StatusCurrent
Appointed21 September 2009(5 years after company formation)
Appointment Duration14 years, 7 months
Correspondence Address45 Pareraweg
Willemstad
Curacao
LLP Designated Member NameGAIA Holdings Llc (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address16192 Coastal Highway
Lewes
Delaware
19958-9776
United States

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£895,155
Cash£105,730
Current Liabilities£4,139

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 August 2023 (8 months ago)
Next Return Due8 September 2024 (4 months, 2 weeks from now)

Filing History

30 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
6 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
6 November 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
9 September 2016Confirmation statement made on 25 August 2016 with updates (4 pages)
20 January 2016Member's details changed for Stichting Llp Management on 30 October 2015 (1 page)
20 January 2016Member's details changed for Stichting Flaskinn on 30 October 2015 (1 page)
14 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
11 September 2015Annual return made up to 25 August 2015 (3 pages)
6 October 2014Annual return made up to 25 August 2014 (3 pages)
12 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
9 September 2013Annual return made up to 25 August 2013 (3 pages)
15 July 2013Company name changed emdi LLP\certificate issued on 15/07/13
  • LLNM01 ‐ Change of name notice
(3 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
6 September 2012Annual return made up to 25 August 2012 (3 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
5 September 2011Annual return made up to 25 August 2011 (3 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
25 August 2010Member's details changed for Stichting Flaskinn on 25 August 2010 (2 pages)
25 August 2010Annual return made up to 25 August 2010 (3 pages)
25 August 2010Member's details changed for Stichting Llp Management on 25 August 2010 (2 pages)
26 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
28 September 2009Member resigned gaia holdings llc (1 page)
28 September 2009LLP member appointed stichting flaskinn (1 page)
1 September 2009Annual return made up to 25/08/09 (2 pages)
4 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
10 September 2008Annual return made up to 25/08/08 (3 pages)
26 September 2007Annual return made up to 25/08/07 (2 pages)
20 July 2007Total exemption small company accounts made up to 31 December 2006 (10 pages)
8 March 2007Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
17 February 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
25 September 2006Annual return made up to 25/08/06 (3 pages)
5 September 2005Annual return made up to 25/08/05 (2 pages)
14 September 2004Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 September 2004Delivery ext'd 3 mth 31/12/05 (2 pages)
25 August 2004Incorporation (3 pages)