| Company Name | Capital 44 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC317993 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 February 2006(17 years, 7 months ago) |
| Dissolution Date | 20 October 2015 (7 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Roger William Carey |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Instow Burtons Way Chalfont St. Giles Buckinghamshire HP8 4BP |
| LLP Designated Member Name | Simon Michael Peter McDonagh |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peakes Farm Sedgehill Shaftesbury SP7 9HQ |
| LLP Member Name | Mr Michael Peter Lawton Baker |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Willow Avenue London SW13 0LT |
| LLP Member Name | Anthony Louis Deal |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Embankment Putney London SW15 1LB |
| LLP Member Name | Mr Andrew Hamilton |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Round Hill House Fawley Henley On Thames RG9 6HU |
| LLP Member Name | Mr Robert David Maxted |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Clifton Gardens London W9 1DT |
| LLP Member Name | David Malcolm McAlpine |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yorkshire House Grosvenor Crescent London SW1X 7EP |
| LLP Member Name | Tim Ororke |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Status | Closed |
| Appointed | 05 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst Farmhouse Hurst Lane Privett Nr Alton Hampshire GU34 3PL |
| LLP Member Name | Chris Peacock |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Status | Closed |
| Appointed | 05 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Westmoreland Terrace London SW1V 4AQ |
| LLP Member Name | John Rigg |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Status | Closed |
| Appointed | 05 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Grosvenor Hill London W1K 3HQ |
| LLP Member Name | Mr John Holmes Stephen |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Carlton Hill London NW8 0EL |
| LLP Designated Member Name | Greycoat Estates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 9 Savoy Street London WC2E 7EG |
Location
| Registered Address | 9 Savoy Street London WC2E 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,688 |
| Cash | £1,688 |
Accounts
| Latest Accounts | 5 April 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 8 October 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 2 March 2014 (13 pages) |
| 20 May 2014 | Annual return made up to 2 March 2014 (13 pages) |
| 10 December 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 10 December 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 2 March 2013 (13 pages) |
| 28 May 2013 | Annual return made up to 2 March 2013 (13 pages) |
| 10 December 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
| 10 December 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
| 7 March 2012 | Member's details changed for Simon Michael Peter Mcdonagh on 2 March 2012 (2 pages) |
| 7 March 2012 | Member's details changed for Tim Ororke on 2 March 2012 (2 pages) |
| 7 March 2012 | Member's details changed for Chris Peacock on 2 March 2012 (2 pages) |
| 7 March 2012 | Member's details changed for John Rigg on 2 March 2012 (2 pages) |
| 7 March 2012 | Member's details changed for Simon Michael Peter Mcdonagh on 2 March 2012 (2 pages) |
| 7 March 2012 | Member's details changed for Greycoat Estates Limited on 2 March 2012 (2 pages) |
| 7 March 2012 | Member's details changed for Tim Ororke on 2 March 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 (13 pages) |
| 7 March 2012 | Member's details changed for Greycoat Estates Limited on 2 March 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 (13 pages) |
| 7 March 2012 | Member's details changed for Chris Peacock on 2 March 2012 (2 pages) |
| 7 March 2012 | Member's details changed for John Rigg on 2 March 2012 (2 pages) |
| 19 September 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 19 September 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 (16 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 (16 pages) |
| 2 September 2010 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 2 September 2010 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 5 March 2010 | Annual return made up to 27 February 2010 (15 pages) |
| 17 September 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 17 September 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 14 May 2009 | Annual return made up to 27/02/09 (7 pages) |
| 23 May 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 23 May 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 6 March 2008 | Annual return made up to 27/02/08 (7 pages) |
| 27 November 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 27 November 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 20 April 2007 | Annual return made up to 27/02/07 (7 pages) |
| 20 April 2007 | New member appointed (1 page) |
| 2 April 2007 | New member appointed (1 page) |
| 2 April 2007 | New member appointed (1 page) |
| 2 April 2007 | New member appointed (1 page) |
| 2 April 2007 | New member appointed (1 page) |
| 2 April 2007 | New member appointed (1 page) |
| 2 April 2007 | New member appointed (1 page) |
| 2 April 2007 | New member appointed (1 page) |
| 2 April 2007 | New member appointed (1 page) |
| 1 February 2007 | Accounting reference date extended from 28/02/07 to 05/04/07 (1 page) |
| 27 February 2006 | Incorporation (4 pages) |