London
W10 6DU
LLP Designated Member Name | Cycladic Capital Management Limited (Corporation) |
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Status | Closed |
Appointed | 16 November 2005(2 months, 1 week after company formation) |
Appointment Duration | 10 years, 6 months (closed 07 June 2016) |
Correspondence Address | 4 St James's Place London SW1A 1NP |
LLP Member Name | Gijs De Reuver |
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Date of Birth | November 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 28 April 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 26 Tournay Road London SW6 7UF |
LLP Member Name | Rebecca Gilmore |
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Date of Birth | December 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 28 April 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 April 2008) |
Role | Company Director |
Correspondence Address | 19 Crescent Road Wimbledon London SW20 8EU |
LLP Member Name | Mr Glenn West Taylor |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 7 Pembridge Villas London W11 3EN |
LLP Member Name | Mr Amr Aladdin Sami |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 20 Roland Gardens London SW7 3PH |
LLP Designated Member Name | Pinnacle Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | PO Box 544 14 Britannia Place Bath Street, St. Helier Jersey JE2 4SU |
LLP Designated Member Name | Rit Capital Partners Plc (Corporation) |
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Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | 27 St. James's Place London SW1A 1NR |
LLP Member Name | J Rothschild Capital Management Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 August 2010) |
Correspondence Address | 27 St. James's Place London SW1A 1NR |
Registered Address | 22 Hewer Street London W10 6DU |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Dalgarno |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £521,427 |
Cash | £6,806 |
Current Liabilities | £9,744 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2016 | Application to strike the limited liability partnership off the register (3 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2015 | Registered office address changed from 4 st James's Place London SW1A 1NP to 22 Hewer Street London W10 6DU on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from 4 st James's Place London SW1A 1NP to 22 Hewer Street London W10 6DU on 6 August 2015 (1 page) |
3 June 2015 | Annual return made up to 24 May 2015 (3 pages) |
16 September 2014 | Annual return made up to 8 September 2014 (3 pages) |
16 September 2014 | Annual return made up to 8 September 2014 (3 pages) |
4 September 2014 | Full accounts made up to 31 March 2014 (17 pages) |
4 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
12 November 2013 | Annual return made up to 8 September 2013 (3 pages) |
12 November 2013 | Annual return made up to 8 September 2013 (3 pages) |
4 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
20 September 2012 | Registered office address changed from 4 St James's Place London SW1A 1NP on 20 September 2012 (1 page) |
20 September 2012 | Annual return made up to 8 September 2012 (3 pages) |
20 September 2012 | Annual return made up to 8 September 2012 (3 pages) |
20 September 2012 | Member's details changed for Cycladic Capital Management Limited on 1 September 2012 (1 page) |
20 September 2012 | Member's details changed for Cycladic Capital Management Limited on 1 September 2012 (1 page) |
20 September 2012 | Member's details changed for Cycladic Capital Management Limited on 1 September 2012 (1 page) |
20 September 2012 | Member's details changed for Cycladic Capital Management Limited on 1 September 2012 (1 page) |
4 October 2011 | Annual return made up to 8 September 2011 (3 pages) |
4 October 2011 | Annual return made up to 8 September 2011 (3 pages) |
3 October 2011 | Member's details changed for Cycladic Capital Management Limited on 1 September 2011 (2 pages) |
3 October 2011 | Member's details changed for Cycladic Capital Management Limited on 1 September 2011 (2 pages) |
28 July 2011 | Full accounts made up to 31 March 2011 (15 pages) |
5 May 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
4 November 2010 | Annual return made up to 8 September 2010 (9 pages) |
4 November 2010 | Annual return made up to 8 September 2010 (9 pages) |
2 September 2010 | Termination of appointment of J Rothschild Capital Management Limited as a member (2 pages) |
8 June 2010 | Full accounts made up to 30 November 2009 (15 pages) |
12 October 2009 | Member's details changed for Cycladic Capital Management Limited on 22 September 2009 (3 pages) |
12 October 2009 | Member's details changed for Cycladic Capital Management Limited on 3 October 2008 (3 pages) |
12 October 2009 | Annual return made up to 8 September 2009 (3 pages) |
12 October 2009 | Annual return made up to 8 September 2009 (3 pages) |
12 October 2009 | Member's details changed for Cycladic Capital Management Limited on 3 October 2008 (3 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from 27 st james s place london SW1A 1NR (1 page) |
14 September 2009 | Full accounts made up to 30 November 2008 (17 pages) |
13 March 2009 | Member resigned gijs de reuver (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from 4 albemarle street london W1S 4GA (1 page) |
17 September 2008 | Annual return made up to 08/09/08 (4 pages) |
6 May 2008 | Member resigned glenn taylor (1 page) |
6 May 2008 | Member resigned rebecca gilmore (1 page) |
6 May 2008 | Member resigned amr sami (1 page) |
9 April 2008 | Full accounts made up to 30 November 2007 (18 pages) |
7 April 2008 | Member's particulars rebecca gilmore (1 page) |
9 September 2007 | Annual return made up to 08/09/07 (5 pages) |
7 June 2007 | Member's particulars changed (1 page) |
2 May 2007 | Full accounts made up to 30 November 2006 (13 pages) |
13 December 2006 | Member's particulars changed (1 page) |
13 December 2006 | Annual return made up to 08/09/06 (6 pages) |
14 November 2006 | New member appointed (1 page) |
3 November 2006 | Member's particulars changed (1 page) |
20 September 2006 | New member appointed (1 page) |
20 September 2006 | New member appointed (1 page) |
20 September 2006 | Non-designated members allowed (1 page) |
20 September 2006 | New member appointed (1 page) |
20 September 2006 | New member appointed (1 page) |
10 May 2006 | Registered office changed on 10/05/06 from: 7 clifford street london W1S 2WE (1 page) |
29 November 2005 | Member resigned (1 page) |
29 November 2005 | Member resigned (1 page) |
29 November 2005 | New member appointed (1 page) |
29 November 2005 | New member appointed (1 page) |
29 November 2005 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
8 September 2005 | Incorporation (3 pages) |