Company NameCycladic Capital Llp
Company StatusDissolved
Company NumberOC315101
CategoryLimited Liability Partnership
Incorporation Date8 September 2005 (14 years, 8 months ago)
Dissolution Date7 June 2016 (3 years, 11 months ago)

Directors

LLP Designated Member NameMr Dimitri John Goulandris
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2005(2 months, 1 week after company formation)
Appointment Duration10 years, 6 months (closed 07 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Hewer Street
London
W10 6DU
LLP Designated Member NameCycladic Capital Management Limited (Corporation)
StatusClosed
Appointed16 November 2005(2 months, 1 week after company formation)
Appointment Duration10 years, 6 months (closed 07 June 2016)
Correspondence Address4 St James'S Place
London
SW1A 1NP
LLP Member NameGijs De Reuver
Date of BirthNovember 1967 (Born 52 years ago)
StatusResigned
Appointed28 April 2006(7 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address26 Tournay Road
London
SW6 7UF
LLP Member NameRebecca Gilmore
Date of BirthDecember 1974 (Born 45 years ago)
StatusResigned
Appointed28 April 2006(7 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 04 April 2008)
RoleCompany Director
Correspondence Address19 Crescent Road
Wimbledon
London
SW20 8EU
LLP Member NameMr Glenn West Taylor
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(7 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 04 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
7 Pembridge Villas
London
W11 3EN
LLP Member NameMr Amr Aladdin Sami
Date of BirthJanuary 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(7 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 04 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4, 20 Roland Gardens
London
SW7 3PH
LLP Designated Member NamePinnacle Trustees Limited (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence AddressPO Box 544 14 Britannia Place
Bath Street, St. Helier
Jersey
JE2 4SU
LLP Designated Member NameRit Capital Partners Plc (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence Address27 St. James'S Place
London
SW1A 1NR
LLP Member NameJ Rothschild Capital Management Limited (Corporation)
StatusResigned
Appointed03 January 2006(3 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 18 August 2010)
Correspondence Address27 St. James'S Place
London
SW1A 1NR

Location

Registered Address22 Hewer Street
London
W10 6DU
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£521,427
Cash£6,806
Current Liabilities£9,744

Accounts

Latest Accounts31 March 2014 (6 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
9 March 2016Application to strike the limited liability partnership off the register (3 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
6 August 2015Registered 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 2015Registered 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 2015Annual return made up to 24 May 2015 (3 pages)
16 September 2014Annual return made up to 8 September 2014 (3 pages)
16 September 2014Annual return made up to 8 September 2014 (3 pages)
4 September 2014Full accounts made up to 31 March 2014 (17 pages)
4 December 2013Full accounts made up to 31 March 2013 (17 pages)
12 November 2013Annual return made up to 8 September 2013 (3 pages)
12 November 2013Annual return made up to 8 September 2013 (3 pages)
4 December 2012Full accounts made up to 31 March 2012 (17 pages)
20 September 2012Annual return made up to 8 September 2012 (3 pages)
20 September 2012Member's details changed for Cycladic Capital Management Limited on 1 September 2012 (1 page)
20 September 2012Registered office address changed from 4 St James's Place London SW1A 1NP on 20 September 2012 (1 page)
20 September 2012Member's details changed for Cycladic Capital Management Limited on 1 September 2012 (1 page)
20 September 2012Annual return made up to 8 September 2012 (3 pages)
20 September 2012Member's details changed for Cycladic Capital Management Limited on 1 September 2012 (1 page)
20 September 2012Member's details changed for Cycladic Capital Management Limited on 1 September 2012 (1 page)
4 October 2011Annual return made up to 8 September 2011 (3 pages)
4 October 2011Annual return made up to 8 September 2011 (3 pages)
3 October 2011Member's details changed for Cycladic Capital Management Limited on 1 September 2011 (2 pages)
3 October 2011Member's details changed for Cycladic Capital Management Limited on 1 September 2011 (2 pages)
28 July 2011Full accounts made up to 31 March 2011 (15 pages)
5 May 2011Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
4 November 2010Annual return made up to 8 September 2010 (9 pages)
4 November 2010Annual return made up to 8 September 2010 (9 pages)
2 September 2010Termination of appointment of J Rothschild Capital Management Limited as a member (2 pages)
8 June 2010Full accounts made up to 30 November 2009 (15 pages)
12 October 2009Member's details changed for Cycladic Capital Management Limited on 22 September 2009 (3 pages)
12 October 2009Member's details changed for Cycladic Capital Management Limited on 3 October 2008 (3 pages)
12 October 2009Annual return made up to 8 September 2009 (3 pages)
12 October 2009Member's details changed for Cycladic Capital Management Limited on 3 October 2008 (3 pages)
12 October 2009Annual return made up to 8 September 2009 (3 pages)
30 September 2009Registered office changed on 30/09/2009 from 27 st james s place london SW1A 1NR (1 page)
14 September 2009Full accounts made up to 30 November 2008 (17 pages)
13 March 2009Member resigned gijs de reuver (1 page)
7 October 2008Registered office changed on 07/10/2008 from 4 albemarle street london W1S 4GA (1 page)
17 September 2008Annual return made up to 08/09/08 (4 pages)
6 May 2008Member resigned glenn taylor (1 page)
6 May 2008Member resigned rebecca gilmore (1 page)
6 May 2008Member resigned amr sami (1 page)
9 April 2008Full accounts made up to 30 November 2007 (18 pages)
7 April 2008Member's particulars rebecca gilmore (1 page)
9 September 2007Annual return made up to 08/09/07 (5 pages)
7 June 2007Member's particulars changed (1 page)
2 May 2007Full accounts made up to 30 November 2006 (13 pages)
13 December 2006Annual return made up to 08/09/06 (6 pages)
13 December 2006Member's particulars changed (1 page)
14 November 2006New member appointed (1 page)
3 November 2006Member's particulars changed (1 page)
20 September 2006New member appointed (1 page)
20 September 2006New member appointed (1 page)
20 September 2006New member appointed (1 page)
20 September 2006New member appointed (1 page)
20 September 2006Non-designated members allowed (1 page)
10 May 2006Registered office changed on 10/05/06 from: 7 clifford street london W1S 2WE (1 page)
29 November 2005Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
29 November 2005Member resigned (1 page)
29 November 2005Member resigned (1 page)
29 November 2005New member appointed (1 page)
29 November 2005New member appointed (1 page)
8 September 2005Incorporation (3 pages)