| Company Name | Modern Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC322453 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
| Previous Names | 3 |
Directors
| LLP Designated Member Name | Mr Michael Fischer |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ridgmount Street Apartment 6 London WC1E 7AH |
| LLP Designated Member Name | Modern Capital UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2010(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 21 February 2017) |
| Correspondence Address | 6th Floor 71 Kingsway London WC2B 6ST |
| LLP Designated Member Name | Holly Miriam Group Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 1111 Brickell Avenue Suite 1100 Miami 33131 United States |
| LLP Designated Member Name | Capital 21C UK Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 June 2008) |
| Correspondence Address | 25 Ridgmount Street Unit 6 London WC1E 7AH |
| LLP Designated Member Name | Modern Capital Group Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2008(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 October 2010) |
| Correspondence Address | 686 Harbor Lane Key Bislayne Florida United States |
Contact
| Website | modern-capital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71932256 |
| Telephone region | London |
Location
| Registered Address | 71 Kingsway 6th Floor International House London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,213,206 |
| Gross Profit | £1,187,551 |
| Net Worth | £1,604,046 |
| Cash | £213,626 |
| Current Liabilities | £12,733 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2016 | Annual return made up to 5 November 2015 (3 pages) |
| 10 January 2016 | Annual return made up to 5 November 2015 (3 pages) |
| 29 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 26 March 2015 | Resignation of an auditor (1 page) |
| 10 November 2014 | Annual return made up to 5 November 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 5 November 2014 (3 pages) |
| 15 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 2 December 2013 | Annual return made up to 5 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 5 November 2013 (3 pages) |
| 10 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 (3 pages) |
| 13 November 2012 | Member's details changed for Modern Capital Uk Limited on 1 November 2012 (1 page) |
| 13 November 2012 | Annual return made up to 5 November 2012 (3 pages) |
| 13 November 2012 | Member's details changed for Modern Capital Uk Limited on 1 November 2012 (1 page) |
| 5 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 18 May 2012 | Registered office address changed from 150 Brompton Road London SW3 1HX on 18 May 2012 (1 page) |
| 14 November 2011 | Annual return made up to 5 November 2011 (3 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 (3 pages) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 (8 pages) |
| 3 February 2011 | Termination of appointment of Modern Capital Group Llc as a member (2 pages) |
| 3 February 2011 | Appointment of Modern Capital Uk Limited as a member (3 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 (8 pages) |
| 25 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 25 ridgmount street apartment 6 london WC1E 7AH (1 page) |
| 15 May 2009 | Annual return made up to 05/11/08 (2 pages) |
| 11 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 5 June 2008 | Member resigned capital 21C uk services LIMITED (1 page) |
| 5 June 2008 | LLP member appointed modern capital group llc (1 page) |
| 13 November 2007 | Annual return made up to 05/11/07 (2 pages) |
| 13 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 25 October 2007 | Company name changed mf capital partners LLP\certificate issued on 25/10/07 (2 pages) |
| 8 March 2007 | Company name changed capital 21C LLP\certificate issued on 08/03/07 (2 pages) |
| 5 December 2006 | Member resigned (1 page) |
| 5 December 2006 | New member appointed (1 page) |
| 26 October 2006 | Company name changed terrene capital LLP\certificate issued on 26/10/06 (4 pages) |
| 18 September 2006 | Incorporation (3 pages) |