Company NameGaugamela Llp
Company StatusDissolved
Company NumberOC318716
CategoryLimited Liability Partnership
Incorporation Date29 March 2006(15 years, 10 months ago)
Dissolution Date12 July 2016 (5 years, 6 months ago)

Directors

LLP Designated Member NameMr Christopher Mark Rencki
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Chipstead Street
London
SW6 3SR
LLP Member NameChristopher Jerzy Chajecki
Date of BirthOctober 1958 (Born 63 years ago)
StatusClosed
Appointed06 May 2006(1 month, 1 week after company formation)
Appointment Duration10 years, 2 months (closed 12 July 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5702 Amber Queen Court
Houston
Texas
77041
United States
LLP Member NameMr Craig Wyeth Broderick
Date of BirthApril 1959 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed08 May 2006(1 month, 1 week after company formation)
Appointment Duration10 years, 2 months (closed 12 July 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Perkins Road
Greenwich
Ct 06830
United States
LLP Member NameMr Christopher Januszewski
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2006(1 month, 1 week after company formation)
Appointment Duration10 years, 2 months (closed 12 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 The Manor Drive
Worcester Park
KT4 7LJ
LLP Member NameYvonna Helena Barbara Raftopoulos
Date of BirthAugust 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2006(1 month, 1 week after company formation)
Appointment Duration10 years, 2 months (closed 12 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 35
Edge Hill
London
SW19 4NP
LLP Member NameHelena Izabela Puskarz
Date of BirthDecember 1964 (Born 57 years ago)
StatusClosed
Appointed11 May 2006(1 month, 1 week after company formation)
Appointment Duration10 years, 2 months (closed 12 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Heythorp Street
London
SW18 5BT
LLP Member NameMrs Suzanne Patricia Lupton
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2006(1 month, 2 weeks after company formation)
Appointment Duration10 years, 2 months (closed 12 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Wetherby Mansions
Earl's Court Square
London
SW5 9BH
LLP Member NameCatherine Bloom
Date of BirthJune 1964 (Born 57 years ago)
StatusClosed
Appointed23 May 2006(1 month, 3 weeks after company formation)
Appointment Duration10 years, 1 month (closed 12 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Lanherne House
9 The Downs Wimbledon
London
SW20 8JG
LLP Member NameGeorge Makowski
Date of BirthMay 1954 (Born 67 years ago)
StatusClosed
Appointed24 May 2006(1 month, 3 weeks after company formation)
Appointment Duration10 years, 1 month (closed 12 July 2016)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressUl. Jasna 22
Konstancin Jeziorna
05-510
Poland
LLP Designated Member NameMr Arkadiusz Josef Palka
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2014(8 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 12 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wadsworth Road Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
LLP Member NameRusis Family Llc (Corporation)
StatusClosed
Appointed20 May 2006(1 month, 3 weeks after company formation)
Appointment Duration10 years, 1 month (closed 12 July 2016)
Correspondence Address66 East River Road
Rumson
New Jersey
07760
United States
LLP Member NameFirst Island Trustees (Guernsey)  Ltd-Trustees Of Halka Investment Trust (Corporation)
StatusClosed
Appointed19 May 2008(2 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 12 July 2016)
Correspondence AddressPO Box 146 Town Mills South
La Rue Du Pre, St Peter Port
Guernsey
GY1 3HZ
LLP Designated Member NameMr Arkadiusz Josef Palka
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Rhyl Road
Perivale
UB6 8LD
LLP Member NameArchimedes Solutions Limited (Corporation)
StatusResigned
Appointed05 May 2006(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 19 May 2008)
Correspondence AddressOwen House
Court Row
St Peter Port
Guernsey
LLP Member NameTowngold Limited (Corporation)
StatusResigned
Appointed30 June 2006(3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 11 January 2007)
Correspondence AddressC/O Joanne Holland 5 Meadow View
Harrow On The Hill
Middlesex
HA1 3DN
LLP Member NameWraith Properties Limited (Corporation)
StatusResigned
Appointed11 January 2007(9 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 04 April 2008)
Correspondence AddressPO Box 19 Farnley House
La Charroterie
Guernsey
GY1 3AJ

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£1,819,009
Cash£7,869
Current Liabilities£11,489,490

Accounts

Latest Accounts30 September 2012 (9 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

12 July 2016Final Gazette dissolved following liquidation (1 page)
12 July 2016Final Gazette dissolved following liquidation (1 page)
12 April 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
12 April 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
21 August 2015Liquidators statement of receipts and payments to 24 June 2015 (11 pages)
21 August 2015Liquidators' statement of receipts and payments to 24 June 2015 (11 pages)
21 August 2015Liquidators' statement of receipts and payments to 24 June 2015 (11 pages)
3 July 2014Appointment of a voluntary liquidator (1 page)
3 July 2014Statement of affairs with form 4.19 (9 pages)
3 July 2014Determination (1 page)
3 July 2014Appointment of a voluntary liquidator (1 page)
3 July 2014Statement of affairs with form 4.19 (9 pages)
3 July 2014Determination (1 page)
28 May 2014Registered office address changed from 23 Chipstead Street London SW6 3SR on 28 May 2014 (1 page)
28 May 2014Appointment of Mr Arkadiusz Palka as a member (2 pages)
28 May 2014Registered office address changed from 23 Chipstead Street London SW6 3SR on 28 May 2014 (1 page)
28 May 2014Appointment of Mr Arkadiusz Palka as a member (2 pages)
19 May 2014Termination of appointment of Arkadiusz Palka as a member (1 page)
19 May 2014Termination of appointment of Arkadiusz Palka as a member (1 page)
19 May 2014Annual return made up to 29 March 2014 (13 pages)
19 May 2014Termination of appointment of Arkadiusz Palka as a member (1 page)
19 May 2014Termination of appointment of Arkadiusz Palka as a member (1 page)
19 May 2014Annual return made up to 29 March 2014 (13 pages)
16 May 2014Registered office address changed from 23 Chipstead Street London SW6 3SR England on 16 May 2014 (1 page)
16 May 2014Registered office address changed from First Floor 677 High Road London N12 0DA England on 16 May 2014 (1 page)
16 May 2014Registered office address changed from 23 Chipstead Street London SW6 3SR England on 16 May 2014 (1 page)
16 May 2014Registered office address changed from First Floor 677 High Road London N12 0DA England on 16 May 2014 (1 page)
8 May 2014Registered office address changed from 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
2 May 2014Notice of ceasing to act as receiver or manager (4 pages)
2 May 2014Notice of ceasing to act as receiver or manager (4 pages)
2 May 2014Notice of ceasing to act as receiver or manager (4 pages)
2 May 2014Notice of ceasing to act as receiver or manager (4 pages)
2 May 2014Notice of ceasing to act as receiver or manager (4 pages)
2 May 2014Notice of ceasing to act as receiver or manager (4 pages)
7 February 2014Appointment of receiver or manager (4 pages)
7 February 2014Appointment of receiver or manager (4 pages)
31 January 2014Accounts for a small company made up to 30 September 2012 (7 pages)
31 January 2014Accounts for a small company made up to 30 September 2012 (7 pages)
12 April 2013Annual return made up to 29 March 2013 (13 pages)
12 April 2013Member's details changed for Yvonna Helena Barbara Raftopoulos on 14 March 2013 (2 pages)
12 April 2013Annual return made up to 29 March 2013 (13 pages)
12 April 2013Member's details changed for Yvonna Helena Barbara Raftopoulos on 14 March 2013 (2 pages)
11 April 2013Member's details changed for Yvonna Helena Barbara Raftopoulos on 10 April 2013 (2 pages)
11 April 2013Member's details changed for Yvonna Helena Barbara Raftopoulos on 10 April 2013 (2 pages)
11 April 2013Member's details changed for Yvonna Helena Barbara Raftopoulos on 10 April 2013 (2 pages)
11 April 2013Member's details changed for Yvonna Helena Barbara Raftopoulos on 10 April 2013 (2 pages)
8 April 2013Member's details changed for Owen Trust Ltd-Trustees of Halka Investment Trust on 14 February 2013 (2 pages)
8 April 2013Member's details changed for Owen Trust Ltd-Trustees of Halka Investment Trust on 14 February 2013 (2 pages)
12 December 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
12 December 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
9 May 2012Annual return made up to 29 March 2012 (13 pages)
9 May 2012Annual return made up to 29 March 2012 (13 pages)
8 May 2012Member's details changed for Yvonna Raftopoulos on 1 April 2011 (2 pages)
8 May 2012Member's details changed for Yvonna Raftopoulos on 1 April 2011 (2 pages)
8 May 2012Member's details changed for Yvonna Raftopoulos on 1 April 2011 (2 pages)
3 January 2012Accounts for a small company made up to 5 April 2011 (6 pages)
3 January 2012Accounts for a small company made up to 5 April 2011 (6 pages)
3 January 2012Accounts for a small company made up to 5 April 2011 (6 pages)
8 December 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 4 (3 pages)
8 December 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages)
8 December 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
8 December 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
8 December 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 4 (3 pages)
8 December 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages)
8 December 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
8 December 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
7 December 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (8 pages)
7 December 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (7 pages)
7 December 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (7 pages)
7 December 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (8 pages)
9 August 2011Member's details changed for Yvonna Januszewska on 9 August 2011 (2 pages)
9 August 2011Member's details changed for Yvonna Januszewska on 9 August 2011 (2 pages)
9 August 2011Member's details changed for Yvonna Januszewska on 9 August 2011 (2 pages)
20 April 2011Annual return made up to 29 March 2011 (13 pages)
20 April 2011Member's details changed for Owen Trust Ltd as Trustee of the Halka Investment Trust on 12 April 2011 (2 pages)
20 April 2011Annual return made up to 29 March 2011 (13 pages)
20 April 2011Member's details changed for Owen Trust Ltd as Trustee of the Halka Investment Trust on 12 April 2011 (2 pages)
19 April 2011Member's details changed for Helena Izabela Puskarz on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Rusis Family Llc on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Arkadivsz Palka on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Christopher Januszewski on 18 April 2011 (2 pages)
19 April 2011Member's details changed for George Makowski on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Yvonna Januszewska on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Craig Broderick on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Catherine Bloom on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Christopher Jerzy Chajecki on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Helena Izabela Puskarz on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Arkadivsz Palka on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Rusis Family Llc on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Christopher Januszewski on 18 April 2011 (2 pages)
19 April 2011Member's details changed for George Makowski on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Yvonna Januszewska on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Craig Broderick on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Catherine Bloom on 18 April 2011 (2 pages)
19 April 2011Member's details changed for Christopher Jerzy Chajecki on 18 April 2011 (2 pages)
7 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages)
7 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (8 pages)
7 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (8 pages)
7 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages)
2 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
2 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
17 September 2010Accounts for a small company made up to 5 April 2010 (6 pages)
17 September 2010Accounts for a small company made up to 5 April 2010 (6 pages)
17 September 2010Accounts for a small company made up to 5 April 2010 (6 pages)
9 June 2010Annual return made up to 29 March 2010 (18 pages)
9 June 2010Annual return made up to 29 March 2010 (18 pages)
3 November 2009Accounts for a small company made up to 5 April 2009 (6 pages)
3 November 2009Accounts for a small company made up to 5 April 2009 (6 pages)
3 November 2009Accounts for a small company made up to 5 April 2009 (6 pages)
2 September 2009Member's particulars owen trust LTD as trustee of the halka investment trust (1 page)
2 September 2009Member's particulars owen trust LTD as trustee of the halka investment trust (1 page)
25 June 2009Annual return made up to 29/03/09 (7 pages)
25 June 2009Annual return made up to 29/03/09 (7 pages)
11 May 2009Member's particulars christopher chajecki (1 page)
11 May 2009Member's particulars rusis family llc (1 page)
11 May 2009Member's particulars christopher chajecki (1 page)
11 May 2009Member's particulars rusis family llc (1 page)
28 November 2008Accounts for a small company made up to 5 April 2008 (6 pages)
28 November 2008Accounts for a small company made up to 5 April 2008 (6 pages)
28 November 2008Accounts for a small company made up to 5 April 2008 (6 pages)
31 October 2008Annual return made up to 29/03/08 (8 pages)
31 October 2008Annual return made up to 29/03/07 (8 pages)
31 October 2008Annual return made up to 29/03/08 (8 pages)
31 October 2008Annual return made up to 29/03/07 (8 pages)
4 July 2008LLP member appointed owen trust LTD as trustee of the halka investment trust (1 page)
4 July 2008LLP member appointed owen trust LTD as trustee of the halka investment trust (1 page)
2 July 2008Member resigned archimedes solutions LIMITED (1 page)
2 July 2008Member resigned archimedes solutions LIMITED (1 page)
9 June 2008Accounts for a small company made up to 5 April 2007 (6 pages)
9 June 2008Accounts for a small company made up to 5 April 2007 (6 pages)
9 June 2008Accounts for a small company made up to 5 April 2007 (6 pages)
15 May 2008Member resigned wraith properties LIMITED (1 page)
15 May 2008Member resigned wraith properties LIMITED (1 page)
8 May 2008Member's particulars christopher rencki (1 page)
8 May 2008Member's particulars catherine bloom (1 page)
8 May 2008Member's particulars yvonna januszewska (1 page)
8 May 2008Member's particulars christopher rencki (1 page)
8 May 2008Member's particulars catherine bloom (1 page)
8 May 2008Member's particulars yvonna januszewska (1 page)
18 March 2008Registered office changed on 18/03/2008 from rex house 354 ballards lane north finchley london N12 0DD (1 page)
18 March 2008Registered office changed on 18/03/2008 from rex house 354 ballards lane north finchley london N12 0DD (1 page)
17 March 2008Member resigned towngold LIMITED (1 page)
17 March 2008LLP member appointed towngold LIMITED (1 page)
17 March 2008Member resigned towngold LIMITED (1 page)
17 March 2008LLP member appointed towngold LIMITED (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
25 May 2007New member appointed (1 page)
20 February 2007New member appointed (1 page)
20 February 2007New member appointed (1 page)
24 January 2007New member appointed (1 page)
24 January 2007New member appointed (1 page)
16 January 2007New member appointed (1 page)
16 January 2007New member appointed (1 page)
16 January 2007New member appointed (1 page)
16 January 2007New member appointed (1 page)
11 January 2007Particulars of mortgage/charge (7 pages)
11 January 2007Particulars of mortgage/charge (7 pages)
29 March 2006Incorporation (3 pages)
29 March 2006Incorporation (3 pages)