Gray Albion Llp

Company Name	Gray Albion Llp
Company Status	Dissolved
Company Number	OC310612
Category	Limited Liability Partnership
Incorporation Date	14 December 2004(19 years, 4 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Directors

LLP Designated Member Name	Montex Services Corporation Limited (Corporation)
Status	Closed
Appointed	15 February 2013(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 April 2018)
Correspondence Address	PO Box 453 3/1a Parliament Lane Corinthian Trust Company Limited Gibraltar

LLP Designated Member Name	Brandsen Financial Services Inc. (Corporation)
Status	Closed
Appointed	12 December 2017(13 years after company formation)
Appointment Duration	4 months (closed 17 April 2018)
Correspondence Address	Calle Punta Darien Y Punta Coronado P.H Torres De 22 Floor, Office 2202 Panama City Panama

LLP Designated Member Name	Amicorp Management (UK) Limited (Corporation)
Status	Resigned
Appointed	14 December 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	14 December 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(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2007)
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	20 September 2007(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 21 February 2008)
Correspondence Address	16192 Coastal Highway Lewes Delaware 19958-9776 United States

LLP Designated Member Name	Stichting Llp Management (Corporation)
Status	Resigned
Appointed	20 September 2007(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 21 February 2008)
Correspondence Address	C/O Amicorp Switzerland Ag Baarerstrasse 75 6300 Zug Switzerland

LLP Designated Member Name	Allgemeiner Handel Foundation (Corporation)
Status	Resigned
Appointed	21 February 2008(3 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 February 2013)
Correspondence Address	Calle 48 Este Bella Vista Edificio Sucre Panama City Panama

LLP Designated Member Name	Stichting Audivert (Corporation)
Status	Resigned
Appointed	21 February 2008(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 December 2017)
Correspondence Address	75 Baarerstrasse Ch 6300 Zug Switzerland

Location

Registered Address	4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,364,091
Net Worth	£8,550,606
Cash	£8,550,722
Current Liabilities	£226

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
6 January 2016	Annual return made up to 14 December 2015 (3 pages)
20 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 December 2014	Annual return made up to 14 December 2014 (3 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
10 January 2014	Annual return made up to 14 December 2013 (3 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
27 September 2013	Second filing of LLAP02 previously delivered to Companies House ANNOTATION Corporate director's name- Montex Services Corporation LIMITED (5 pages)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
15 February 2013	Appointment of Montex Services Limited as a member ANNOTATION A second filed LLAP02 was registered on 27/09/2013 (3 pages)
15 February 2013	Termination of appointment of Allgemeiner Handel Foundation as a member (1 page)
18 December 2012	Annual return made up to 14 December 2012 (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
6 January 2012	Annual return made up to 14 December 2011 (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 January 2011	Annual return made up to 14 December 2010 (3 pages)
4 January 2011	Member's details changed for Stichting Audivert on 14 December 2010 (2 pages)
4 January 2011	Member's details changed for Allgemeiner Handel Foundation on 14 December 2010 (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
12 February 2010	Annual return made up to 14 December 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 July 2009	Registered office changed on 27/07/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
19 January 2009	Annual return made up to 14/12/08 (2 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 April 2008	LLP member appointed stichting audivert (2 pages)
11 April 2008	Member resigned gaia holdings llc (1 page)
11 April 2008	LLP member appointed allgemeiner handel foundation (2 pages)
11 April 2008	Member resigned stichting LLP management (2 pages)
8 January 2008	Annual return made up to 14/12/07 (2 pages)
14 December 2007	New member appointed (1 page)
14 December 2007	New member appointed (2 pages)
5 December 2007	Member resigned (1 page)
5 December 2007	Member resigned (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 January 2007	Annual return made up to 14/12/06 (2 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 January 2006	Annual return made up to 14/12/05 (2 pages)
14 July 2005	Member resigned (1 page)
14 July 2005	New member appointed (1 page)
7 July 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
14 December 2004	Incorporation (3 pages)

Gray Albion Llp

Directors

Location

Financials

Accounts

Filing History

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