Phoenix Partners Group Llp

Company Name	Phoenix Partners Group Llp
Company Status	Dissolved
Company Number	OC320934
Category	Limited Liability Partnership
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	5 February 2016 (8 years, 2 months ago)

Directors

LLP Designated Member Name	Phoenix Partners Management Llc (Corporation)
Status	Closed
Appointed	05 June 2009(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 February 2016)
Correspondence Address	315 Park Avenue South 19th Floor New York United States

LLP Designated Member Name	Cooperatie Phoenix Partners Netherlands Ua (Corporation)
Status	Closed
Appointed	18 October 2010(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 February 2016)
Correspondence Address	Prins Bernhardplein 200 1097jb Amsterdam Netherlands

LLP Member Name	Cooperatie Phoenix Partners Netherlands U.A. (Corporation)
Status	Closed
Appointed	18 October 2010(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 February 2016)
Correspondence Address	Prins Bernhardplein 200 1097jb Amsterdam Netherlands

LLP Designated Member Name	Alexander William Hucklesby
Date of Birth	March 1971 (Born 53 years ago)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 12 80 North Side Wandsworth London SW18 2QX

LLP Designated Member Name	Graham Smith
Date of Birth	June 1975 (Born 48 years ago)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	67 Bathurst Gardens London NW10 5JH

LLP Designated Member Name	Kevin Cronin
Date of Birth	April 1963 (Born 61 years ago)
Status	Resigned
Appointed	15 October 2006(3 months after company formation)
Appointment Duration	2 years (resigned 05 November 2008)
Role	Company Director
Correspondence Address	12 Mustow Place Munster Road Fulham London SW6 4EL

LLP Member Name	Jon Richard Lines
Date of Birth	April 1968 (Born 56 years ago)
Status	Resigned
Appointed	02 January 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2009)
Role	Company Director
Correspondence Address	52 Kidbrooke Grove Blackheath London SE3 0LG

LLP Designated Member Name	Phoenix Partners Group Llc (Corporation)
Status	Resigned
Appointed	26 July 2006(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 December 2007)
Correspondence Address	598 Broadway 4th Floor New York Ny10012 United States

LLP Designated Member Name	Phoenix Partners Group Lp (Corporation)
Status	Resigned
Appointed	27 December 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2010)
Correspondence Address	315 Park Avenue South 19th Floor New York Ny 10010 United States

LLP Member Name	Greenworks C V (Corporation)
Status	Resigned
Appointed	18 October 2010(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2010)
Correspondence Address	Corporation Trust Center 1209 Orange Street Wilmington Delaware 19801

LLP Member Name	Greenworks C.V. (Corporation)
Status	Resigned
Appointed	18 October 2010(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2010)
Correspondence Address	Corporation Trust Center 1209 Orange Street Wilmington Delaware 19801 United States

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,141,757
Net Worth	£901,021
Cash	£76,215
Current Liabilities	£345,158

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2016	Final Gazette dissolved following liquidation (1 page)
5 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2016	Final Gazette dissolved following liquidation (1 page)
5 November 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
5 November 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
13 June 2015	Liquidators statement of receipts and payments to 6 May 2015 (16 pages)
13 June 2015	Liquidators' statement of receipts and payments to 6 May 2015 (16 pages)
13 June 2015	Liquidators statement of receipts and payments to 6 May 2015 (16 pages)
13 June 2015	Liquidators' statement of receipts and payments to 6 May 2015 (16 pages)
3 July 2014	Liquidators' statement of receipts and payments to 6 May 2014 (16 pages)
3 July 2014	Liquidators' statement of receipts and payments to 6 May 2014 (16 pages)
3 July 2014	Liquidators statement of receipts and payments to 6 May 2014 (16 pages)
3 July 2014	Liquidators statement of receipts and payments to 6 May 2014 (16 pages)
4 June 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 May 2013	Determination (1 page)
22 May 2013	Determination (1 page)
22 May 2013	Appointment of a voluntary liquidator (1 page)
22 May 2013	Statement of affairs with form 4.19 (7 pages)
22 May 2013	Appointment of a voluntary liquidator (1 page)
22 May 2013	Statement of affairs with form 4.19 (7 pages)
30 April 2013	Registered office address changed from Lion House Saffrey Champness Red Lion Street London WC1R 4GB on 30 April 2013 (2 pages)
30 April 2013	Registered office address changed from Lion House Saffrey Champness Red Lion Street London WC1R 4GB on 30 April 2013 (2 pages)
26 March 2013	Full accounts made up to 31 December 2012 (16 pages)
26 March 2013	Full accounts made up to 31 December 2012 (16 pages)
5 September 2012	Annual return made up to 12 July 2012 (4 pages)
5 September 2012	Annual return made up to 12 July 2012 (4 pages)
20 June 2012	Member's details changed for Cooperatie Phoenix Partners Netherlands Ua on 11 June 2012 (3 pages)
20 June 2012	Member's details changed for Cooperatie Phoenix Partners Netherlands Ua on 11 June 2012 (3 pages)
10 April 2012	Full accounts made up to 31 December 2011 (16 pages)
10 April 2012	Full accounts made up to 31 December 2011 (16 pages)
2 April 2012	Member's details changed for Phoenix Partners Management Llc on 2 April 2012 (2 pages)
2 April 2012	Member's details changed for Phoenix Partners Management Llc on 2 April 2012 (2 pages)
2 April 2012	Member's details changed for Phoenix Partners Management Llc on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 12 July 2011 (4 pages)
2 April 2012	Annual return made up to 12 July 2011 (4 pages)
14 April 2011	Full accounts made up to 31 December 2010 (18 pages)
14 April 2011	Full accounts made up to 31 December 2010 (18 pages)
25 February 2011	Resignation of an auditor (1 page)
25 February 2011	Resignation of an auditor (1 page)
7 February 2011	Registered office address changed from 25 Moorgate London EC2R 6AY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 25 Moorgate London EC2R 6AY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 25 Moorgate London EC2R 6AY on 7 February 2011 (2 pages)
26 November 2010	Appointment of Cooperatie Phoenix Partners Netherlands U.A. as a member (3 pages)
26 November 2010	Termination of appointment of Greenworks C.V. as a member (2 pages)
26 November 2010	Termination of appointment of Greenworks C.V. as a member (2 pages)
26 November 2010	Appointment of Cooperatie Phoenix Partners Netherlands U.A. as a member (3 pages)
26 November 2010	Appointment of Greenworks C.V. as a member (3 pages)
26 November 2010	Appointment of Greenworks C.V. as a member (3 pages)
3 November 2010	Termination of appointment of Greenworks C V as a member (2 pages)
3 November 2010	Appointment of Greenworks C V as a member (3 pages)
3 November 2010	Termination of appointment of Greenworks C V as a member (2 pages)
3 November 2010	Appointment of Cooperatie Phoenix Partners Netherlands Ua as a member (3 pages)
3 November 2010	Appointment of Cooperatie Phoenix Partners Netherlands Ua as a member (3 pages)
3 November 2010	Termination of appointment of Phoenix Partners Group Llc as a member (2 pages)
3 November 2010	Appointment of Greenworks C V as a member (3 pages)
3 November 2010	Termination of appointment of Phoenix Partners Group Llc as a member (2 pages)
2 November 2010	Termination of appointment of Phoenix Partners Group Lp as a member (2 pages)
2 November 2010	Termination of appointment of Phoenix Partners Group Lp as a member (2 pages)
1 September 2010	Annual return made up to 12 July 2010 (8 pages)
1 September 2010	Annual return made up to 12 July 2010 (8 pages)
23 July 2010	Full accounts made up to 31 December 2009 (16 pages)
23 July 2010	Full accounts made up to 31 December 2009 (16 pages)
20 May 2010	Member's details changed for Phoenix Partners Management Llc on 12 April 2010 (3 pages)
20 May 2010	Member's details changed for Phoenix Partners Management Llc on 12 April 2010 (3 pages)
19 April 2010	Member's details changed for Phoenix Partners Management Llc on 12 April 2010 (3 pages)
19 April 2010	Member's details changed for Phoenix Partners Management Llc on 12 April 2010 (3 pages)
4 January 2010	Section 519 (1 page)
4 January 2010	Section 519 (1 page)
16 December 2009	Resignation of an auditor (1 page)
16 December 2009	Resignation of an auditor (1 page)
14 December 2009	Registered office address changed from the Gallagher Partnership Llp 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A4RR on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from the Gallagher Partnership Llp 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A4RR on 14 December 2009 (2 pages)
28 September 2009	Annual return made up to 12/07/09 (3 pages)
28 September 2009	Annual return made up to 12/07/09 (3 pages)
15 June 2009	Member resigned alexander hucklesby (1 page)
15 June 2009	Member resigned graham smith (1 page)
15 June 2009	LLP member appointed phoenix partners management llc (1 page)
15 June 2009	Member resigned graham smith (1 page)
15 June 2009	LLP member appointed phoenix partners management llc (1 page)
15 June 2009	Member resigned alexander hucklesby (1 page)
1 May 2009	Full accounts made up to 31 December 2008 (18 pages)
1 May 2009	Full accounts made up to 31 December 2008 (18 pages)
5 March 2009	Member resigned jon lines (1 page)
5 March 2009	Member resigned jon lines (1 page)
16 January 2009	Member resigned kevin cronin (1 page)
16 January 2009	Member resigned phoenix partners group llc (1 page)
16 January 2009	Annual return made up to 12/07/07 (3 pages)
16 January 2009	LLP member appointed phoenix partners group LP (1 page)
16 January 2009	Annual return made up to 12/07/07 (3 pages)
16 January 2009	Member resigned kevin cronin (1 page)
16 January 2009	Annual return made up to 12/07/08 (4 pages)
16 January 2009	Member resigned phoenix partners group llc (1 page)
16 January 2009	Annual return made up to 12/07/08 (4 pages)
16 January 2009	LLP member appointed phoenix partners group LP (1 page)
25 April 2008	Full accounts made up to 31 December 2007 (17 pages)
25 April 2008	Full accounts made up to 31 December 2007 (17 pages)
2 February 2008	New member appointed (1 page)
2 February 2008	New member appointed (1 page)
14 September 2007	Member's particulars changed (1 page)
14 September 2007	Member's particulars changed (1 page)
8 September 2007	Member's particulars changed (1 page)
8 September 2007	Member's particulars changed (1 page)
1 May 2007	Full accounts made up to 31 December 2006 (15 pages)
1 May 2007	Full accounts made up to 31 December 2006 (15 pages)
21 February 2007	New member appointed (1 page)
21 February 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
21 February 2007	New member appointed (1 page)
21 February 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
1 August 2006	New member appointed (1 page)
1 August 2006	New member appointed (1 page)
12 July 2006	Incorporation (4 pages)
12 July 2006	Incorporation (4 pages)

Phoenix Partners Group Llp

Directors

Location

Financials

Accounts

Filing History

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