London
W1S 3AW
LLP Designated Member Name | Roseli Boms |
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Date of Birth | December 1952 (Born 71 years ago) |
Status | Current |
Appointed | 05 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 24 Old Burlington Street London W1S 3AW |
LLP Designated Member Name | Pr Administracao E Participacoes Ltda (Corporation) |
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Status | Resigned |
Appointed | 28 January 2011(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 October 2012) |
Correspondence Address | Casa 10 684 Rua Miranda Guerra Sao Paulo, Sp 04046-001 Brazil |
Registered Address | 24 Old Burlington Street London W1S 3AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,171,096 |
Net Worth | £13,944,751 |
Cash | £2,465,349 |
Current Liabilities | £22,362,312 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months from now) |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
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19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
28 November 2019 | Registered office address changed from 122 the Leadenhall Building, Level 30 Leadenhall Street London EC3V 4AB England to 24 Old Burlington Street London W1S 3AW on 28 November 2019 (1 page) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
10 October 2019 | Amended total exemption full accounts made up to 31 December 2017 (11 pages) |
3 October 2019 | Registered office address changed from Level 30, the Leadenhall Building, 122 Leadenhall Street London London EC3V 4AB England to 122 the Leadenhall Building, Level 30 Leadenhall Street London EC3V 4AB on 3 October 2019 (1 page) |
3 October 2019 | Registered office address changed from 122 the Leadenhall Building, Level 30 Leadenhall Street London EC3V 4AB England to Level 30, the Leadenhall Building, 122 Leadenhall Street London London EC3V 4AB on 3 October 2019 (1 page) |
3 October 2019 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 122 the Leadenhall Building, Level 30 Leadenhall Street London EC3V 4AB on 3 October 2019 (1 page) |
21 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
30 April 2019 | Administrative restoration application (3 pages) |
19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
10 April 2018 | Amended total exemption full accounts made up to 31 December 2016 (13 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
3 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
3 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
5 September 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
5 September 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
4 November 2015 | Amended total exemption full accounts made up to 31 December 2014 (11 pages) |
4 November 2015 | Amended total exemption full accounts made up to 31 December 2014 (11 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
7 August 2015 | Annual return made up to 5 August 2015 (3 pages) |
7 August 2015 | Annual return made up to 5 August 2015 (3 pages) |
7 August 2015 | Annual return made up to 5 August 2015 (3 pages) |
6 November 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
6 November 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
8 August 2014 | Annual return made up to 5 August 2014 (3 pages) |
8 August 2014 | Annual return made up to 5 August 2014 (3 pages) |
8 August 2014 | Annual return made up to 5 August 2014 (3 pages) |
6 January 2014 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
6 January 2014 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
27 August 2013 | Annual return made up to 5 August 2013 (3 pages) |
27 August 2013 | Annual return made up to 5 August 2013 (3 pages) |
27 August 2013 | Annual return made up to 5 August 2013 (3 pages) |
8 March 2013 | Termination of appointment of Pr Administracao E Participacoes Ltda as a member (1 page) |
8 March 2013 | Termination of appointment of Pr Administracao E Participacoes Ltda as a member (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 August 2012 | Annual return made up to 5 August 2012 (3 pages) |
21 August 2012 | Annual return made up to 5 August 2012 (3 pages) |
21 August 2012 | Annual return made up to 5 August 2012 (3 pages) |
24 February 2012 | Appointment of Pr Administracao E Participacoes Ltda as a member (2 pages) |
24 February 2012 | Appointment of Pr Administracao E Participacoes Ltda as a member (2 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
9 August 2011 | Annual return made up to 5 August 2011 (3 pages) |
9 August 2011 | Member's details changed for Paulo Arantes Ferraz on 5 August 2011 (2 pages) |
9 August 2011 | Annual return made up to 5 August 2011 (3 pages) |
9 August 2011 | Member's details changed for Paulo Arantes Ferraz on 5 August 2011 (2 pages) |
9 August 2011 | Member's details changed for Roseli Boms on 5 August 2011 (2 pages) |
9 August 2011 | Member's details changed for Roseli Boms on 5 August 2011 (2 pages) |
9 August 2011 | Member's details changed for Roseli Boms on 5 August 2011 (2 pages) |
9 August 2011 | Annual return made up to 5 August 2011 (3 pages) |
9 August 2011 | Member's details changed for Paulo Arantes Ferraz on 5 August 2011 (2 pages) |
7 October 2010 | Annual return made up to 5 August 2010 (8 pages) |
7 October 2010 | Annual return made up to 5 August 2010 (8 pages) |
7 October 2010 | Annual return made up to 5 August 2010 (8 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
10 September 2009 | Annual return made up to 05/08/09 (2 pages) |
10 September 2009 | Annual return made up to 05/08/09 (2 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
22 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
19 December 2008 | Full accounts made up to 31 December 2006 (14 pages) |
19 December 2008 | Full accounts made up to 31 December 2006 (14 pages) |
12 September 2008 | Annual return made up to 05/08/08 (2 pages) |
12 September 2008 | Annual return made up to 05/08/08 (2 pages) |
24 August 2007 | Annual return made up to 05/08/07 (2 pages) |
24 August 2007 | Annual return made up to 05/08/07 (2 pages) |
8 March 2007 | Registered office changed on 08/03/07 from: 81 fenchurch street, london, EC3 M4BT (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: 81 fenchurch street london EC3 M4BT (1 page) |
25 August 2006 | Annual return made up to 05/08/06 (2 pages) |
25 August 2006 | Annual return made up to 05/08/06 (2 pages) |
5 June 2006 | Company name changed pf financial LLP\certificate issued on 05/06/06 (2 pages) |
5 June 2006 | Company name changed pf financial LLP\certificate issued on 05/06/06 (2 pages) |
14 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
14 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
5 August 2005 | Incorporation (3 pages) |
5 August 2005 | Incorporation (3 pages) |