CSS Capital Managers Llp

Company Name	CSS Capital Managers Llp
Company Status	Dissolved
Company Number	OC310330
Category	Limited Liability Partnership
Incorporation Date	2 December 2004(19 years, 5 months ago)
Dissolution Date	7 September 2021 (2 years, 8 months ago)

Directors

LLP Designated Member Name	Mr Gerard Isaac Mizrahi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wilton Crescent London SW1X 8RN

LLP Designated Member Name	Jonathan McCarthy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whistley Green Cottage Whistley Green Berkshire RG10 0EE

LLP Member Name	My Andrew James Dyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Highams Road Hockley SS5 4DG

LLP Member Name	Gilead Raday
Date of Birth	June 1974 (Born 49 years ago)
Status	Resigned
Appointed	12 December 2005(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	29 Rama Street Jerusalem 94506 Isreal

LLP Member Name	Mr Robert Hayim
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The New House Arkwright Road London NW3 6AA

LLP Member Name	Dr Jean-Marc Marc Saffar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2005(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 02 June 2021)
Role	Company Director
Correspondence Address	1365 York Avenue #12e New York 10021 New York United States

LLP Member Name	Guido Ascanio Branca
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2007(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	46 Queen's Gate Gardens London SW7 5ND

LLP Designated Member Name	Charles Street Securities Inc (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	1 Wilton Crescent London SW1X 8RN

LLP Designated Member Name	Charles Street Securities Europe Llp (Corporation)
Status	Resigned
Appointed	31 March 2012(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 June 2021)
Correspondence Address	1 Wilton Crescent London SW1X 8RN

Location

Registered Address	1 Wilton Crescent London SW1X 8RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£386,268
Cash	£37
Current Liabilities	£88,673

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
10 June 2021	Application to strike the limited liability partnership off the register (1 page)
8 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
2 June 2021	Termination of appointment of Jonathan Mccarthy as a member on 2 June 2021 (1 page)
2 June 2021	Termination of appointment of Robert Hayim as a member on 2 June 2021 (1 page)
2 June 2021	Termination of appointment of Charles Street Securities Europe Llp as a member on 2 June 2021 (1 page)
2 June 2021	Termination of appointment of Jean-Marc Marc Saffar as a member on 2 June 2021 (1 page)
11 March 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
22 August 2018	Notification of Gerard Isaac Mizrahi as a person with significant control on 2 December 2016 (2 pages)
21 August 2018	Withdrawal of a person with significant control statement on 21 August 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 January 2017	Termination of appointment of Gilead Raday as a member on 1 April 2016 (2 pages)
13 January 2017	Termination of appointment of Gilead Raday as a member on 1 April 2016 (2 pages)
16 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
16 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
15 December 2016	Termination of appointment of Andrew James Dyer as a member on 1 April 2016 (2 pages)
15 December 2016	Termination of appointment of Andrew James Dyer as a member on 1 April 2016 (2 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
18 December 2015	Annual return made up to 2 December 2015 (10 pages)
18 December 2015	Annual return made up to 2 December 2015 (10 pages)
18 August 2015	Appointment of Jonathan Mccarthy as a member on 1 April 2015 ANNOTATION Rectified The LLAP01 was removed from the public register on 18/08/2015 as it is invalid or ineffective (3 pages)
18 August 2015	Appointment of Jonathan Mccarthy as a member on 1 April 2015 ANNOTATION Rectified The LLAP01 was removed from the public register on 18/08/2015 as it is invalid or ineffective (3 pages)
18 August 2015	Appointment of Jonathan Mccarthy as a member on 1 April 2015 ANNOTATION Rectified The LLAP01 was removed from the public register on 18/08/2015 as it is invalid or ineffective (3 pages)
13 July 2015	Member's details changed for Jonathan Mccarthy on 1 July 2015 (3 pages)
13 July 2015	Member's details changed for Jonathan Mccarthy on 1 July 2015 (3 pages)
13 July 2015	Member's details changed for Jonathan Mccarthy on 1 July 2015 (3 pages)
27 May 2015	Appointment of Jonathan Mccarthy as a member on 1 April 2015 (3 pages)
18 May 2015	Termination of appointment of Guido Ascanio Branca as a member on 31 March 2015 (2 pages)
18 May 2015	Termination of appointment of Guido Ascanio Branca as a member on 31 March 2015 (2 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
23 December 2014	Annual return made up to 2 December 2014 (9 pages)
23 December 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
23 December 2014	Annual return made up to 2 December 2014 (9 pages)
23 December 2014	Annual return made up to 2 December 2014 (9 pages)
23 December 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
22 December 2014	Location of register of charges has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
22 December 2014	Location of register of charges has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
28 January 2014	Full accounts made up to 31 March 2013 (15 pages)
28 January 2014	Full accounts made up to 31 March 2013 (15 pages)
17 January 2014	Annual return made up to 2 December 2013 (9 pages)
17 January 2014	Annual return made up to 2 December 2013 (9 pages)
17 January 2014	Annual return made up to 2 December 2013 (9 pages)
3 January 2013	Full accounts made up to 31 March 2012 (11 pages)
3 January 2013	Full accounts made up to 31 March 2012 (11 pages)
14 December 2012	Annual return made up to 2 December 2012 (9 pages)
14 December 2012	Annual return made up to 2 December 2012 (9 pages)
14 December 2012	Annual return made up to 2 December 2012 (9 pages)
13 December 2012	Termination of appointment of Charles Street Securities Inc as a member (1 page)
13 December 2012	Appointment of Charles Street Securities Europe Llp as a member (2 pages)
13 December 2012	Termination of appointment of Charles Street Securities Inc as a member (1 page)
13 December 2012	Appointment of Charles Street Securities Europe Llp as a member (2 pages)
30 January 2012	Annual return made up to 2 December 2011 (9 pages)
30 January 2012	Annual return made up to 2 December 2011 (9 pages)
30 January 2012	Annual return made up to 2 December 2011 (9 pages)
3 November 2011	Full accounts made up to 31 March 2011 (9 pages)
3 November 2011	Full accounts made up to 31 March 2011 (9 pages)
13 December 2010	Annual return made up to 2 December 2010 (12 pages)
13 December 2010	Annual return made up to 2 December 2010 (12 pages)
13 December 2010	Annual return made up to 2 December 2010 (12 pages)
1 December 2010	Full accounts made up to 31 March 2010 (9 pages)
1 December 2010	Full accounts made up to 31 March 2010 (9 pages)
22 March 2010	Annual return made up to 2 December 2009 (10 pages)
22 March 2010	Annual return made up to 2 December 2009 (10 pages)
22 March 2010	Annual return made up to 2 December 2009 (10 pages)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
29 December 2008	Full accounts made up to 31 March 2008 (9 pages)
29 December 2008	Full accounts made up to 31 March 2008 (9 pages)
17 December 2008	Annual return made up to 02/12/08 (5 pages)
17 December 2008	Annual return made up to 02/12/08 (5 pages)
21 January 2008	Full accounts made up to 31 March 2007 (10 pages)
21 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 December 2007	New member appointed (1 page)
30 December 2007	New member appointed (1 page)
19 December 2007	Annual return made up to 02/12/07 (5 pages)
19 December 2007	Annual return made up to 02/12/07 (5 pages)
26 January 2007	Full accounts made up to 31 December 2005 (10 pages)
26 January 2007	Full accounts made up to 31 December 2005 (10 pages)
22 December 2006	Annual return made up to 02/12/06 (5 pages)
22 December 2006	Annual return made up to 02/12/06 (5 pages)
4 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 July 2006	Annual return made up to 02/12/05 (2 pages)
12 July 2006	Annual return made up to 02/12/05 (2 pages)
22 June 2006	Non-designated members allowed (1 page)
22 June 2006	New member appointed (1 page)
22 June 2006	New member appointed (1 page)
22 June 2006	New member appointed (1 page)
22 June 2006	Non-designated members allowed (1 page)
22 June 2006	New member appointed (1 page)
22 June 2006	New member appointed (1 page)
22 June 2006	New member appointed (1 page)
22 June 2006	New member appointed (1 page)
22 June 2006	New member appointed (1 page)
22 June 2006	New member appointed (1 page)
22 June 2006	New member appointed (1 page)
2 December 2004	Incorporation (3 pages)
2 December 2004	Incorporation (3 pages)

CSS Capital Managers Llp

Directors

Location

Financials

Accounts

Filing History

Contact Companies London