Gemma One Llp

Company Name	Gemma One Llp
Company Status	Dissolved
Company Number	OC310767
Category	Limited Liability Partnership
Incorporation Date	23 December 2004(19 years, 4 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Directors

LLP Designated Member Name	Amedeo Carassai
Date of Birth	September 1966 (Born 57 years ago)
Status	Closed
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Corso Venezia 41 20121 Milan Milano Italy

LLP Designated Member Name	Gabriele Cipparrone
Date of Birth	March 1975 (Born 49 years ago)
Status	Closed
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Via Molino Delle Armi 25 20123 Milan Italy

LLP Member Name	APAX Partners Holdings Limited (Corporation)
Status	Closed
Appointed	23 December 2004(same day as company formation)
Correspondence Address	33 Jermyn Street London SW1Y 6DN

LLP Member Name	Volaw Corporate Trustee Limited (Corporation)
Status	Closed
Appointed	13 January 2006(1 year after company formation)
Appointment Duration	9 years, 2 months (closed 31 March 2015)
Correspondence Address	PO Box 415 Templar House Don Road St Helier JE4 8WH

LLP Member Name	Bray Cross Limited (Corporation)
Status	Closed
Appointed	04 April 2008(3 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (closed 31 March 2015)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Virgin Islands

LLP Designated Member Name	Rosalba Ventures Limited (Corporation)
Status	Closed
Appointed	31 March 2014(9 years, 3 months after company formation)
Appointment Duration	1 year (closed 31 March 2015)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola United States

LLP Designated Member Name	Massimiliano Belingheri
Date of Birth	October 1974 (Born 49 years ago)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Via Boccaccio 4 20100 Milan Italy

LLP Designated Member Name	Maurizio Bottinelli
Date of Birth	September 1966 (Born 57 years ago)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Via Dante Alighteri 5 21010 Maccagno (Va) Italy

LLP Designated Member Name	Emilio Voli
Date of Birth	February 1965 (Born 59 years ago)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Via Bigli 15 20121 Milan Italy

LLP Designated Member Name	Giancarlo Aliberti
Date of Birth	May 1960 (Born 64 years ago)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Via Matteo Bandello. 15 Milan 20123 Italy

LLP Designated Member Name	Primel Inc (Corporation)
Status	Resigned
Appointed	20 December 2006(1 year, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2006)
Correspondence Address	2nd Floor Swiss Bank Building East 53rd Street Marbella Republic Of Panama

Location

Registered Address	33 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£267,112
Cash	£208,559
Current Liabilities	£14,074

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Application to strike the limited liability partnership off the register (4 pages)
2 December 2014	Application to strike the limited liability partnership off the register (4 pages)
20 November 2014	Appointment of Rosalba Ventures Limited as a member on 31 March 2014 (2 pages)
20 November 2014	Appointment of Rosalba Ventures Limited as a member on 31 March 2014 (2 pages)
28 October 2014	Termination of appointment of Giancarlo Aliberti as a member on 31 March 2014 (1 page)
28 October 2014	Termination of appointment of Giancarlo Aliberti as a member on 31 March 2014 (1 page)
6 February 2014	Annual return made up to 23 December 2013 (7 pages)
6 February 2014	Annual return made up to 23 December 2013 (7 pages)
30 July 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 January 2013	Annual return made up to 23 December 2012 (10 pages)
29 January 2013	Annual return made up to 23 December 2012 (10 pages)
3 August 2012	Full accounts made up to 31 December 2011 (12 pages)
3 August 2012	Full accounts made up to 31 December 2011 (12 pages)
15 February 2012	Annual return made up to 23 December 2011 (10 pages)
15 February 2012	Annual return made up to 23 December 2011 (10 pages)
3 August 2011	Full accounts made up to 31 December 2010 (12 pages)
3 August 2011	Full accounts made up to 31 December 2010 (12 pages)
14 February 2011	Annual return made up to 23 December 2010 (11 pages)
14 February 2011	Annual return made up to 23 December 2010 (11 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 February 2010	Member's details changed for Volaw Trust Company Limited on 22 December 2009 (3 pages)
15 February 2010	Member's details changed for Volaw Trust Company Limited on 22 December 2009 (3 pages)
28 January 2010	Member's details changed for Fidus Trust Company Limited on 2 February 2006 (1 page)
28 January 2010	Member's details changed for Volaw Trust Company Limited on 2 February 2006 (3 pages)
28 January 2010	Member's details changed for Fidus Trust Company Limited on 2 February 2006 (1 page)
28 January 2010	Member's details changed for Fidus Trust Company Limited on 2 February 2006 (1 page)
28 January 2010	Member's details changed for Volaw Trust Company Limited on 2 February 2006 (3 pages)
28 January 2010	Member's details changed for Volaw Trust Company Limited on 2 February 2006 (3 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 March 2009	Annual return made up to 23/12/08 (4 pages)
25 March 2009	Annual return made up to 23/12/08 (4 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	LLP member appointed bray cross LIMITED (1 page)
9 May 2008	Member resigned massimiliano belingheri (1 page)
9 May 2008	Member resigned massimiliano belingheri (1 page)
9 May 2008	LLP member appointed bray cross LIMITED (1 page)
25 March 2008	Member's particulars apax partners holdings LIMITED logged form (1 page)
25 March 2008	Member's particulars apax partners holdings LIMITED logged form (1 page)
5 March 2008	Member's particulars giancarlo aliberti (1 page)
5 March 2008	Member's particulars giancarlo aliberti (1 page)
5 March 2008	Member's particulars massimiliano belingheri (1 page)
5 March 2008	Member's particulars massimiliano belingheri (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 15 portland place london W1B 1PT (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 15 portland place london W1B 1PT (1 page)
20 December 2007	Annual return made up to 23/12/07 (4 pages)
20 December 2007	Annual return made up to 23/12/07 (4 pages)
6 October 2007	Amended full accounts made up to 31 December 2006 (13 pages)
6 October 2007	Amended full accounts made up to 31 December 2006 (13 pages)
26 July 2007	Full accounts made up to 31 December 2006 (13 pages)
26 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Member's particulars changed (1 page)
3 April 2007	Member's particulars changed (1 page)
16 January 2007	Member resigned (1 page)
16 January 2007	New member appointed (1 page)
16 January 2007	Member resigned (1 page)
16 January 2007	Member resigned (1 page)
16 January 2007	New member appointed (1 page)
16 January 2007	Member resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (13 pages)
18 July 2006	Full accounts made up to 31 December 2005 (13 pages)
30 January 2006	Member's particulars changed (1 page)
30 January 2006	Annual return made up to 23/12/05 (6 pages)
30 January 2006	Annual return made up to 23/12/05 (6 pages)
30 January 2006	Member's particulars changed (1 page)
24 January 2006	New member appointed (1 page)
24 January 2006	New member appointed (1 page)
24 January 2006	Member resigned (1 page)
24 January 2006	Member resigned (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
7 January 2005	New member appointed (1 page)
23 December 2004	Incorporation (5 pages)
23 December 2004	Incorporation (5 pages)

Gemma One Llp

Directors

Location

Financials

Accounts

Filing History

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