Company NameEuroknights V Ci Llp
Company StatusActive
Company NumberOC314551
CategoryLimited Liability Partnership
Incorporation Date5 August 2005 (14 years, 2 months ago)

Directors

LLP Designated Member NameGuy William Semmens
Date of BirthNovember 1968 (Born 50 years ago)
StatusCurrent
Appointed05 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2 Chemin Paul Seippel
Conches
1231
LLP Member NameJean Pierre Di Benedetto
Date of BirthNovember 1970 (Born 48 years ago)
StatusCurrent
Appointed22 December 2006(1 year, 4 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address31 Via Mario Pagano
Milano
20145
LLP Member NameMicro Dilda
Date of BirthDecember 1975 (Born 43 years ago)
StatusCurrent
Appointed22 December 2006(1 year, 4 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address45 Via Leone Tolstoi
Milano
20146
LLP Member NameAnna Karin Portunato
Date of BirthAugust 1966 (Born 53 years ago)
StatusCurrent
Appointed08 January 2007(1 year, 5 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address5 Route De Pierre Grand
Troinex
1256
Switzerland
LLP Designated Member NameMrs Alyson Greenwood
Date of BirthJune 1968 (Born 51 years ago)
StatusCurrent
Appointed28 November 2016(11 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address13 Chemin Des Courbes
1247 AniÈRes
Geneva
Switzerland
LLP Member NameOne Tech Beyond Sarl (Corporation)
StatusCurrent
Appointed22 December 2006(1 year, 4 months after company formation)
Appointment Duration12 years, 10 months
Correspondence Address1 La Grande Arche
Paroi Nord
La Defence Cedex
92044
LLP Designated Member NameEdoardo Bugnone
Date of BirthMay 1965 (Born 54 years ago)
StatusResigned
Appointed05 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressR Dos Navegantes
368 Cascais
Portugal
LLP Member NameCedric Bruix
Date of BirthDecember 1974 (Born 44 years ago)
StatusResigned
Appointed22 December 2006(1 year, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Lieu-Dit Sery
La Chapelle Rambaud
74800
LLP Member NameDecofi Sarl (Corporation)
StatusResigned
Appointed22 December 2006(1 year, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 July 2017)
Correspondence Address64 Rue Anatole France
Levallois Perret
92300
LLP Member NameBretteville Conseils Sarl (Corporation)
StatusResigned
Appointed22 December 2006(1 year, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 July 2017)
Correspondence Address23 Avenue De Bretteville
Neuilly Sur Seine
92200
LLP Member NameSÉRy SÀRl (Corporation)
StatusResigned
Appointed01 July 2015(9 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2017)
Correspondence Address118 Rue Du RhÔNe
Geneva
Ch1204

Location

Registered Address9th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£6,557
Net Worth£125,215
Cash£73,705

Accounts

Latest Accounts31 August 2017 (2 years, 1 month ago)
Next Accounts Due31 May 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 May 2019 (5 months, 1 week ago)
Next Return Due25 May 2020 (7 months, 1 week from now)

Filing History

10 August 2017Termination of appointment of Séry Sàrl as a member on 31 July 2017 (1 page)
10 August 2017Termination of appointment of Decofi Sarl as a member on 31 July 2017 (1 page)
10 August 2017Termination of appointment of Bretteville Conseils Sarl as a member on 31 July 2017 (1 page)
24 July 2017Total exemption small company accounts made up to 31 August 2016 (1 page)
25 May 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
28 November 2016Appointment of Mrs Alyson Greenwood as a member on 28 November 2016 (2 pages)
13 May 2016Annual return made up to 11 May 2016 (9 pages)
12 May 2016Member's details changed for Anna Karin Portunato on 11 May 2016 (2 pages)
12 May 2016Registered 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 2016Total exemption small company accounts made up to 31 August 2015 (1 page)
28 August 2015Appointment of Séry Sàrl as a member on 1 July 2015 (2 pages)
28 August 2015Appointment of Séry Sàrl as a member on 1 July 2015 (2 pages)
27 August 2015Termination of appointment of Cedric Bruix as a member on 1 July 2015 (1 page)
27 August 2015Termination of appointment of Cedric Bruix as a member on 1 July 2015 (1 page)
11 May 2015Annual return made up to 11 May 2015 (9 pages)
6 October 2014Total exemption small company accounts made up to 31 August 2014 (1 page)
5 June 2014Annual return made up to 11 May 2014 (9 pages)
1 October 2013Total exemption small company accounts made up to 31 August 2013 (1 page)
24 June 2013Total exemption small company accounts made up to 31 August 2012 (1 page)
13 May 2013Annual return made up to 11 May 2013 (9 pages)
29 May 2012Annual return made up to 11 May 2012 (8 pages)
25 November 2011Annual return made up to 11 May 2011 (8 pages)
25 November 2011Member's details changed for Anna Karin Portunato on 1 September 2010 (2 pages)
25 November 2011Member's details changed for Guy William Semmens on 1 August 2011 (2 pages)
25 November 2011Member's details changed for Micro Dilda on 1 February 2011 (2 pages)
25 November 2011Member's details changed for One Tech Beyond Sarl on 1 September 2010 (2 pages)
25 November 2011Member's details changed for Jean Pierre Di Benedetto on 1 February 2011 (2 pages)
25 November 2011Member's details changed for Cedric Bruix on 1 July 2010 (2 pages)
25 November 2011Member's details changed for Decofi Sarl on 1 September 2010 (2 pages)
25 November 2011Member's details changed for Bretteville Conseils Sarl on 1 September 2010 (2 pages)
25 November 2011Member's details changed for Anna Karin Portunato on 1 September 2010 (2 pages)
25 November 2011Member's details changed for Guy William Semmens on 1 August 2011 (2 pages)
25 November 2011Member's details changed for Micro Dilda on 1 February 2011 (2 pages)
25 November 2011Member's details changed for One Tech Beyond Sarl on 1 September 2010 (2 pages)
25 November 2011Member's details changed for Jean Pierre Di Benedetto on 1 February 2011 (2 pages)
25 November 2011Member's details changed for Cedric Bruix on 1 July 2010 (2 pages)
25 November 2011Member's details changed for Decofi Sarl on 1 September 2010 (2 pages)
25 November 2011Member's details changed for Bretteville Conseils Sarl on 1 September 2010 (2 pages)
14 October 2011Total exemption small company accounts made up to 31 August 2011 (1 page)
19 September 2011Member's details changed for Guy Semmens on 1 August 2011 (3 pages)
19 September 2011Member's details changed for Guy Semmens on 1 August 2011 (3 pages)
5 September 2011Member's details changed for Guy Semmens on 1 August 2011 (3 pages)
5 September 2011Member's details changed for Guy Semmens on 1 August 2011 (3 pages)
12 August 2011Registered office address changed from C/O Guy Semmens Flat 17 27 Hereford Road London W2 on 12 August 2011 (2 pages)
12 August 2011Total exemption small company accounts made up to 31 August 2010 (1 page)
10 November 2010Compulsory strike-off action has been discontinued (1 page)
9 November 2010Annual return made up to 2 August 2010 (11 pages)
9 November 2010Annual return made up to 2 August 2010 (11 pages)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
4 January 2010Annual return made up to 31 August 2009 (11 pages)
23 October 2009Total exemption full accounts made up to 31 August 2009 (1 page)
14 August 2009Total exemption full accounts made up to 31 August 2008 (4 pages)
14 August 2009Total exemption full accounts made up to 31 August 2007 (3 pages)
14 August 2009Total exemption full accounts made up to 31 August 2006 (1 page)
15 May 2009Annual return made up to 11/05/09 (4 pages)
15 May 2009LLP member appointed decofi sarl (1 page)
15 May 2009LLP member appointed one tech beyond sarl (1 page)
15 May 2009LLP member appointed bretteville conseils sarl (1 page)
15 May 2009LLP member appointed cedric bruix (1 page)
15 May 2009LLP member appointed jean pierre di benedetto (1 page)
15 May 2009LLP member appointed micro dilda (1 page)
17 January 2007Member resigned (1 page)
17 January 2007New member appointed (1 page)
8 September 2006Annual return made up to 16/08/06 (2 pages)
8 September 2006Member's particulars changed (1 page)
24 April 2006Registered office changed on 24/04/06 from: 1 hereford mews london W2 5AN (1 page)
5 August 2005Incorporation (3 pages)