| Company Name | Euroknights V Ci Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC314551 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 August 2005(18 years, 8 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Directors
| LLP Designated Member Name | Jean Pierre Di Benedetto |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Status | Closed |
| Appointed | 22 December 2006(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 31 Via Mario Pagano Milano 20145 |
| LLP Member Name | Anna Karin Portunato |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Status | Closed |
| Appointed | 08 January 2007(1 year, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 5 Route De Pierre Grand Troinex 1256 Switzerland |
| LLP Designated Member Name | Mr Louis Godron |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Status | Closed |
| Appointed | 17 April 2020(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 112 Avenue De Wagram Paris 75017 |
| LLP Member Name | Euroknights Asset Management V Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 12 Castle Street St Helier Je 3rt |
| LLP Member Name | One Tech Beyond Sarl (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2006(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 22 March 2022) |
| Correspondence Address | 1 La Grande Arche Paroi Nord La Defence Cedex 92044 |
| LLP Member Name | Tribex (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2017(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 March 2022) |
| Correspondence Address | 9 Avenue Kleber Le Vesinet 78110 |
| LLP Designated Member Name | Edoardo Bugnone |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | R Dos Navegantes 368 Cascais Portugal |
| LLP Member Name | Mr Guy William Semmens |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 2 Chemin Paul Seippel Conches 1231 |
| LLP Member Name | Cedric Bruix |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 22 December 2006(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1 Lieu-Dit Sery La Chapelle Rambaud 74800 |
| LLP Member Name | Mr Mirco Dilda |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 22 December 2006(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 07 October 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 45 Via Leone Tolstoi Milano 20146 |
| LLP Designated Member Name | Mrs Alyson Greenwood |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 28 November 2016(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 August 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 13 Chemin Des Courbes 1247 AniÈRes Geneva Switzerland |
| LLP Member Name | Bretteville Conseils Sarl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 July 2017) |
| Correspondence Address | 23 Avenue De Bretteville Neuilly Sur Seine 92200 |
| LLP Member Name | Decofi Sarl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 July 2017) |
| Correspondence Address | 64 Rue Anatole France Levallois Perret 92300 |
| LLP Member Name | SÉRy SÀRl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2015(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 July 2017) |
| Correspondence Address | 118 Rue Du RhÔNe Geneva Ch1204 |
| LLP Member Name | SÉRy SÀRl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2015(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 July 2017) |
| Correspondence Address | 118 Rue Du RhÔNe Geneva Ch1204 |
Location
| Registered Address | 6th Floor Bastion House 140 London Wall London EC2Y 5DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,557 |
| Net Worth | £125,215 |
| Cash | £73,705 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 5 February 2021 | Termination of appointment of Mirco Dilda as a member on 7 October 2019 (1 page) |
|---|---|
| 5 February 2021 | Termination of appointment of Guy William Semmens as a member on 28 February 2018 (1 page) |
| 5 February 2021 | Registered office address changed from 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 5 February 2021 (1 page) |
| 17 July 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 August 2019 (1 page) |
| 2 June 2020 | Termination of appointment of Alyson Greenwood as a member on 31 August 2019 (1 page) |
| 2 June 2020 | Appointment of Euroknights Asset Management V Limited as a member on 5 August 2005 (3 pages) |
| 1 June 2020 | Member's details changed for Guy William Semmens on 28 February 2018 (2 pages) |
| 1 June 2020 | Appointment of Tribex as a member on 15 January 2017 (3 pages) |
| 1 June 2020 | Appointment of Mr Louis Godron as a member on 17 April 2020 (2 pages) |
| 1 June 2020 | Member's details changed for Jean Pierre Di Benedetto on 17 April 2020 (2 pages) |
| 1 June 2020 | Member's details changed for Micro Dilda on 17 April 2020 (2 pages) |
| 31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2019 | Total exemption full accounts made up to 31 August 2018 (1 page) |
| 12 June 2019 | Notification of Argos Wityu Partners Sa as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 22 May 2019 | Cessation of Guy William Semmens as a person with significant control on 22 December 2018 (1 page) |
| 12 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 August 2017 (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2018 | Registered office address changed from Hadrian Close 6 Hadrian Close St. Albans Hertfordshire AL3 4JY England to 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 6 July 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 10 August 2017 | Termination of appointment of Bretteville Conseils Sarl as a member on 31 July 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Séry Sà rl as a member on 31 July 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Decofi Sarl as a member on 31 July 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Séry Sà rl as a member on 31 July 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Bretteville Conseils Sarl as a member on 31 July 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Decofi Sarl as a member on 31 July 2017 (1 page) |
| 24 July 2017 | Total exemption small company accounts made up to 31 August 2016 (1 page) |
| 24 July 2017 | Total exemption small company accounts made up to 31 August 2016 (1 page) |
| 25 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 25 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 28 November 2016 | Appointment of Mrs Alyson Greenwood as a member on 28 November 2016 (2 pages) |
| 28 November 2016 | Appointment of Mrs Alyson Greenwood as a member on 28 November 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 11 May 2016 (9 pages) |
| 13 May 2016 | Annual return made up to 11 May 2016 (9 pages) |
| 12 May 2016 | Registered office address changed from C/O Alyson Greenwood 12 Abbey Avenue St. Albans Hertfordshire AL3 4AZ to Hadrian Close 6 Hadrian Close St. Albans Hertfordshire AL3 4JY on 12 May 2016 (1 page) |
| 12 May 2016 | Member's details changed for Anna Karin Portunato on 11 May 2016 (2 pages) |
| 12 May 2016 | Member's details changed for Anna Karin Portunato on 11 May 2016 (2 pages) |
| 12 May 2016 | Registered office address changed from C/O Alyson Greenwood 12 Abbey Avenue St. Albans Hertfordshire AL3 4AZ to Hadrian Close 6 Hadrian Close St. Albans Hertfordshire AL3 4JY on 12 May 2016 (1 page) |
| 15 March 2016 | Total exemption small company accounts made up to 31 August 2015 (1 page) |
| 15 March 2016 | Total exemption small company accounts made up to 31 August 2015 (1 page) |
| 28 August 2015 | Appointment of Séry Sà rl as a member on 1 July 2015 (2 pages) |
| 28 August 2015 | Appointment of Séry Sà rl as a member on 1 July 2015 (2 pages) |
| 28 August 2015 | Appointment of Séry Sà rl as a member on 1 July 2015 (2 pages) |
| 27 August 2015 | Termination of appointment of Cedric Bruix as a member on 1 July 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Cedric Bruix as a member on 1 July 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Cedric Bruix as a member on 1 July 2015 (1 page) |
| 11 May 2015 | Annual return made up to 11 May 2015 (9 pages) |
| 11 May 2015 | Annual return made up to 11 May 2015 (9 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 August 2014 (1 page) |
| 6 October 2014 | Total exemption small company accounts made up to 31 August 2014 (1 page) |
| 5 June 2014 | Annual return made up to 11 May 2014 (9 pages) |
| 5 June 2014 | Annual return made up to 11 May 2014 (9 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 August 2013 (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 August 2013 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 31 August 2012 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 31 August 2012 (1 page) |
| 13 May 2013 | Annual return made up to 11 May 2013 (9 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 (9 pages) |
| 29 May 2012 | Annual return made up to 11 May 2012 (8 pages) |
| 29 May 2012 | Annual return made up to 11 May 2012 (8 pages) |
| 25 November 2011 | Member's details changed for Anna Karin Portunato on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Cedric Bruix on 1 July 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Guy William Semmens on 1 August 2011 (2 pages) |
| 25 November 2011 | Member's details changed for Decofi Sarl on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Jean Pierre Di Benedetto on 1 February 2011 (2 pages) |
| 25 November 2011 | Member's details changed for Cedric Bruix on 1 July 2010 (2 pages) |
| 25 November 2011 | Member's details changed for One Tech Beyond Sarl on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for One Tech Beyond Sarl on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Anna Karin Portunato on 1 September 2010 (2 pages) |
| 25 November 2011 | Annual return made up to 11 May 2011 (8 pages) |
| 25 November 2011 | Member's details changed for Guy William Semmens on 1 August 2011 (2 pages) |
| 25 November 2011 | Member's details changed for Jean Pierre Di Benedetto on 1 February 2011 (2 pages) |
| 25 November 2011 | Member's details changed for Micro Dilda on 1 February 2011 (2 pages) |
| 25 November 2011 | Member's details changed for Bretteville Conseils Sarl on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Micro Dilda on 1 February 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 11 May 2011 (8 pages) |
| 25 November 2011 | Member's details changed for Guy William Semmens on 1 August 2011 (2 pages) |
| 25 November 2011 | Member's details changed for Bretteville Conseils Sarl on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Micro Dilda on 1 February 2011 (2 pages) |
| 25 November 2011 | Member's details changed for Cedric Bruix on 1 July 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Decofi Sarl on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Decofi Sarl on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for One Tech Beyond Sarl on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Jean Pierre Di Benedetto on 1 February 2011 (2 pages) |
| 25 November 2011 | Member's details changed for Anna Karin Portunato on 1 September 2010 (2 pages) |
| 25 November 2011 | Member's details changed for Bretteville Conseils Sarl on 1 September 2010 (2 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 14 October 2011 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 19 September 2011 | Member's details changed for Guy Semmens on 1 August 2011 (3 pages) |
| 19 September 2011 | Member's details changed for Guy Semmens on 1 August 2011 (3 pages) |
| 19 September 2011 | Member's details changed for Guy Semmens on 1 August 2011 (3 pages) |
| 5 September 2011 | Member's details changed for Guy Semmens on 1 August 2011 (3 pages) |
| 5 September 2011 | Member's details changed for Guy Semmens on 1 August 2011 (3 pages) |
| 5 September 2011 | Member's details changed for Guy Semmens on 1 August 2011 (3 pages) |
| 12 August 2011 | Registered office address changed from C/O Guy Semmens Flat 17 27 Hereford Road London W2 on 12 August 2011 (2 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 12 August 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 12 August 2011 | Registered office address changed from C/O Guy Semmens Flat 17 27 Hereford Road London W2 on 12 August 2011 (2 pages) |
| 10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2010 | Annual return made up to 2 August 2010 (11 pages) |
| 9 November 2010 | Annual return made up to 2 August 2010 (11 pages) |
| 9 November 2010 | Annual return made up to 2 August 2010 (11 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2010 | Annual return made up to 31 August 2009 (11 pages) |
| 4 January 2010 | Annual return made up to 31 August 2009 (11 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 August 2009 (1 page) |
| 23 October 2009 | Total exemption full accounts made up to 31 August 2009 (1 page) |
| 14 August 2009 | Total exemption full accounts made up to 31 August 2007 (3 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 August 2006 (1 page) |
| 14 August 2009 | Total exemption full accounts made up to 31 August 2008 (4 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 August 2006 (1 page) |
| 14 August 2009 | Total exemption full accounts made up to 31 August 2007 (3 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 August 2008 (4 pages) |
| 15 May 2009 | LLP member appointed one tech beyond sarl (1 page) |
| 15 May 2009 | LLP member appointed decofi sarl (1 page) |
| 15 May 2009 | LLP member appointed bretteville conseils sarl (1 page) |
| 15 May 2009 | LLP member appointed micro dilda (1 page) |
| 15 May 2009 | LLP member appointed cedric bruix (1 page) |
| 15 May 2009 | LLP member appointed micro dilda (1 page) |
| 15 May 2009 | LLP member appointed one tech beyond sarl (1 page) |
| 15 May 2009 | LLP member appointed decofi sarl (1 page) |
| 15 May 2009 | LLP member appointed jean pierre di benedetto (1 page) |
| 15 May 2009 | Annual return made up to 11/05/09 (4 pages) |
| 15 May 2009 | LLP member appointed jean pierre di benedetto (1 page) |
| 15 May 2009 | LLP member appointed bretteville conseils sarl (1 page) |
| 15 May 2009 | Annual return made up to 11/05/09 (4 pages) |
| 15 May 2009 | LLP member appointed cedric bruix (1 page) |
| 17 January 2007 | New member appointed (1 page) |
| 17 January 2007 | New member appointed (1 page) |
| 17 January 2007 | Member resigned (1 page) |
| 17 January 2007 | Member resigned (1 page) |
| 8 September 2006 | Member's particulars changed (1 page) |
| 8 September 2006 | Annual return made up to 16/08/06 (2 pages) |
| 8 September 2006 | Member's particulars changed (1 page) |
| 8 September 2006 | Annual return made up to 16/08/06 (2 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 1 hereford mews london W2 5AN (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 1 hereford mews london W2 5AN (1 page) |
| 5 August 2005 | Incorporation (3 pages) |
| 5 August 2005 | Incorporation (3 pages) |