| Company Name | Throgmorton Nominees Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC313249 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Directors
| LLP Designated Member Name | Throgmorton UK (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2014(9 years, 4 months after company formation) |
| Appointment Duration | 6 years (closed 22 September 2020) |
| Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
| LLP Designated Member Name | Throgmorton UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2014(9 years, 4 months after company formation) |
| Appointment Duration | 6 years (closed 22 September 2020) |
| Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
| LLP Designated Member Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Portman Road Reading RG30 1EA |
| LLP Designated Member Name | Mr Andrew Rubio |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
| LLP Designated Member Name | Mrs Nayana Bharti |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 06 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| LLP Designated Member Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 29 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Green House 83 High Street Godstone RH9 8DT |
| LLP Designated Member Name | Mr Trevor Alan Brown |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 16 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
| LLP Designated Member Name | Mr Roger Ganpatsingh |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 16 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
Location
| Registered Address | 6th Floor 125 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the limited liability partnership off the register (3 pages) |
| 18 September 2019 | Change of details for Throgmorton Uk Limited as a person with significant control on 1 July 2019 (2 pages) |
| 18 September 2019 | Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 1 July 2019 (2 pages) |
| 18 September 2019 | Member's details changed for Throgmorton Uk (No.2) Limited on 1 July 2019 (1 page) |
| 18 September 2019 | Member's details changed for Throgmorton Uk Limited on 1 July 2019 (1 page) |
| 1 July 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019 (1 page) |
| 1 July 2019 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 17 May 2018 | Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
| 13 April 2018 | Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 3 November 2017 (2 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 16 November 2017 | Change of details for Throgmorton Uk Limited as a person with significant control on 3 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Throgmorton Uk Limited as a person with significant control on 3 November 2017 (2 pages) |
| 16 November 2017 | Member's details changed for Throgmorton Uk Limited on 3 November 2017 (1 page) |
| 16 November 2017 | Member's details changed for Throgmorton Uk Limited on 3 November 2017 (1 page) |
| 15 November 2017 | Member's details changed for Throgmorton Uk (No.2) Limited on 13 October 2017 (1 page) |
| 15 November 2017 | Member's details changed for Throgmorton Uk (No.2) Limited on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page) |
| 11 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 11 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 1 August 2017 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 (3 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 4 June 2015 | Annual return made up to 16 May 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 16 May 2015 (3 pages) |
| 3 June 2015 | Member's details changed for Throgmorton Uk (No.2) Limited on 16 September 2014 (1 page) |
| 3 June 2015 | Member's details changed for Throgmorton Uk (No.2) Limited on 16 September 2014 (1 page) |
| 3 June 2015 | Member's details changed for Throgmorton Uk Limited on 16 September 2014 (1 page) |
| 3 June 2015 | Member's details changed for Throgmorton Uk Limited on 16 September 2014 (1 page) |
| 11 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 11 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 17 Rochester Row London SW1P 1QT on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 17 Rochester Row London SW1P 1QT on 26 November 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Andrew Rubio as a member on 16 September 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Trevor Alan Brown as a member on 16 September 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Trevor Alan Brown as a member on 16 September 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Roger Ganpatsingh as a member on 16 September 2014 (1 page) |
| 19 September 2014 | Appointment of Throgmorton Uk (No.2) Limited as a member on 16 September 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Andrew Rubio as a member on 16 September 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Roger Ganpatsingh as a member on 16 September 2014 (1 page) |
| 19 September 2014 | Appointment of Throgmorton Uk (No.2) Limited as a member on 16 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Throgmorton Uk Limited as a member on 16 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Throgmorton Uk Limited as a member on 16 September 2014 (2 pages) |
| 29 August 2014 | Member's details changed for Mr Roger Ganpatsingh on 8 August 2014 (2 pages) |
| 29 August 2014 | Member's details changed for Mr Roger Ganpatsingh on 8 August 2014 (2 pages) |
| 29 August 2014 | Member's details changed for Mr Roger Ganpatsingh on 8 August 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 16 May 2014 (4 pages) |
| 21 May 2014 | Annual return made up to 16 May 2014 (4 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 May 2013 | Member's details changed for Mr Roger Ganpatsingh on 21 July 2011 (2 pages) |
| 28 May 2013 | Member's details changed for Mr Andrew Rubio on 21 July 2011 (2 pages) |
| 28 May 2013 | Member's details changed for Mr Trevor Alan Brown on 21 July 2011 (2 pages) |
| 28 May 2013 | Annual return made up to 16 May 2013 (3 pages) |
| 28 May 2013 | Member's details changed for Mr Trevor Alan Brown on 21 July 2011 (2 pages) |
| 28 May 2013 | Member's details changed for Mr Andrew Rubio on 21 July 2011 (2 pages) |
| 28 May 2013 | Annual return made up to 16 May 2013 (3 pages) |
| 28 May 2013 | Member's details changed for Mr Roger Ganpatsingh on 21 July 2011 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 16 May 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 16 May 2012 (4 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 16 December 2011 | Termination of appointment of Nayana Bharti as a member (1 page) |
| 16 December 2011 | Termination of appointment of Nayana Bharti as a member (1 page) |
| 22 July 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page) |
| 18 May 2011 | Annual return made up to 16 May 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 16 May 2011 (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 10 June 2010 | Member's details changed for Nayana Bharti on 1 October 2009 (3 pages) |
| 10 June 2010 | Member's details changed for Mr Andrew Rubio on 1 October 2009 (6 pages) |
| 10 June 2010 | Member's details changed for Mr Roger Ganpatsingh on 14 October 2009 (5 pages) |
| 10 June 2010 | Member's details changed for Nayana Bharti on 1 October 2009 (3 pages) |
| 10 June 2010 | Member's details changed for Mr Andrew Rubio on 1 October 2009 (6 pages) |
| 10 June 2010 | Member's details changed for Nayana Bharti on 1 October 2009 (3 pages) |
| 10 June 2010 | Member's details changed for Trevor Alan Brown on 14 October 2009 (6 pages) |
| 10 June 2010 | Member's details changed for Mr Andrew Rubio on 1 October 2009 (6 pages) |
| 10 June 2010 | Member's details changed for Trevor Alan Brown on 14 October 2009 (6 pages) |
| 10 June 2010 | Member's details changed for Mr Roger Ganpatsingh on 14 October 2009 (5 pages) |
| 10 June 2010 | Annual return made up to 16 May 2010 (12 pages) |
| 10 June 2010 | Annual return made up to 16 May 2010 (12 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 7 December 2009 | Termination of appointment of Ian Pellow as a member (2 pages) |
| 7 December 2009 | Termination of appointment of Ian Pellow as a member (2 pages) |
| 2 June 2009 | Annual return made up to 16/05/09 (4 pages) |
| 2 June 2009 | Annual return made up to 16/05/09 (4 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 13 June 2008 | Annual return made up to 16/05/08 (4 pages) |
| 13 June 2008 | Annual return made up to 16/05/08 (4 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 42 portman road reading berkshire RG30 1EA (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 42 portman road reading berkshire RG30 1EA (1 page) |
| 4 June 2007 | Annual return made up to 16/05/07 (4 pages) |
| 4 June 2007 | Annual return made up to 16/05/07 (4 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 17 October 2006 | Member's particulars changed (1 page) |
| 17 October 2006 | Member's particulars changed (1 page) |
| 24 August 2006 | Member resigned (1 page) |
| 24 August 2006 | Member resigned (1 page) |
| 1 June 2006 | Annual return made up to 16/05/06 (4 pages) |
| 1 June 2006 | Annual return made up to 16/05/06 (4 pages) |
| 16 March 2006 | New member appointed (1 page) |
| 16 March 2006 | New member appointed (1 page) |
| 16 March 2006 | New member appointed (2 pages) |
| 16 March 2006 | New member appointed (2 pages) |
| 10 November 2005 | New member appointed (1 page) |
| 10 November 2005 | Non-designated members allowed (1 page) |
| 10 November 2005 | Non-designated members allowed (1 page) |
| 10 November 2005 | New member appointed (1 page) |
| 10 November 2005 | New member appointed (1 page) |
| 10 November 2005 | New member appointed (1 page) |
| 16 May 2005 | Incorporation (3 pages) |
| 16 May 2005 | Incorporation (3 pages) |