Compass Partners International Llp

Company Name	Compass Partners International Llp
Company Status	Dissolved
Company Number	OC323233
Category	Limited Liability Partnership
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	17 September 2020 (3 years, 7 months ago)
Previous Name	Compass Partners Llp

Directors

LLP Designated Member Name	Mr Anthony Joseph Marraccino
Date of Birth	December 1965 (Born 58 years ago)
Status	Closed
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26/28 Mount Row London W1K 3SQ

LLP Member Name	Mr Eugene Lee Kim
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26/28 Mount Row London W1K 3SQ

LLP Member Name	Mr Franklin John Rudd
Date of Birth	December 1960 (Born 63 years ago)
Status	Closed
Appointed	11 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 17 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	26/28 Mount Row London W1K 3SQ

LLP Member Name	Mr Alister Gerard Wormsley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(7 years after company formation)
Appointment Duration	6 years, 10 months (closed 17 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26/28 Mount Row London W1K 3SQ

LLP Member Name	Mr Timothy James Wright
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(7 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26/28 Mount Row London W1K 3SQ

LLP Designated Member Name	SWSW Limited (Corporation)
Status	Closed
Appointed	11 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 17 September 2020)
Correspondence Address	1 Grosvenor Place London SW1X 7JH

LLP Designated Member Name	Allen Michael Yurko
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Birchington House Gorse Hill Road Virginia Water GU25 4AR

LLP Member Name	Mr Christian Friedrich Hess
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2013(7 years after company formation)
Appointment Duration	11 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JH

Contact

Website	cpil.co.uk

Location

Registered Address	26/28 Mount Row London W1K 3SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£446,759
Net Worth	£253,437
Cash	£65,294
Current Liabilities	£25,982

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

29 March 2007	Delivered on: 5 April 2007 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A separate interest bearing designated business premium account containing Â£203,275 or such funds as may from time to time stand to the credit of the account. See the mortgage charge document for full details. Outstanding

29 March 2007

Delivered on: 5 April 2007
Persons entitled: Derwent Valley Central Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A separate interest bearing designated business premium account containing Â£203,275 or such funds as may from time to time stand to the credit of the account. See the mortgage charge document for full details.
Outstanding

Filing History

5 July 2017	Declaration of solvency (5 pages)
22 June 2017	Appointment of a voluntary liquidator (1 page)
22 June 2017	Determination (1 page)
27 March 2017	Registered office address changed from 1 Grosvenor Place London SW1X 7JH to 26/28 Mount Row London W1K 3SQ on 27 March 2017 (1 page)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
4 August 2016	Full accounts made up to 31 March 2016 (21 pages)
9 December 2015	Annual return made up to 14 November 2015 (5 pages)
24 August 2015	Full accounts made up to 31 March 2015 (18 pages)
19 December 2014	Annual return made up to 14 November 2014 (5 pages)
19 December 2014	Member's details changed for Swsw Limited on 1 January 2014 (1 page)
19 December 2014	Member's details changed for Swsw Limited on 1 January 2014 (1 page)
14 October 2014	Termination of appointment of Christian Friedrich Hess as a member on 14 October 2014 (1 page)
23 July 2014	Full accounts made up to 31 March 2014 (19 pages)
5 March 2014	Appointment of Mr Timothy James Wright as a member (2 pages)
12 December 2013	Annual return made up to 14 November 2013 (5 pages)
11 December 2013	Registered office address changed from 5Th Floor 33 Lowndes Street London SW1X 9HX on 11 December 2013 (1 page)
11 December 2013	Resignation of an auditor (2 pages)
5 December 2013	Resignation of an auditor (1 page)
5 December 2013	Section 519 (1 page)
28 November 2013	Appointment of Mr Christian Friedrich Hess as a member (2 pages)
27 November 2013	Appointment of Mr Alister Gerard Wormsley as a member (2 pages)
17 July 2013	Full accounts made up to 31 March 2013 (19 pages)
30 November 2012	Full accounts made up to 31 March 2012 (19 pages)
23 November 2012	Member's details changed for Swsw Limited on 6 November 2012 (1 page)
23 November 2012	Member's details changed for Swsw Limited on 6 November 2012 (1 page)
23 November 2012	Annual return made up to 14 November 2012 (4 pages)
5 August 2012	Member's details changed for Mr Franklin John Rudd on 14 July 2012 (2 pages)
17 November 2011	Annual return made up to 14 November 2011 (4 pages)
17 November 2011	Member's details changed for Franklin John Rudd on 17 November 2011 (2 pages)
17 November 2011	Member's details changed for Swsw Limited on 17 November 2011 (2 pages)
17 November 2011	Member's details changed for Eugene Lee Kim on 17 November 2011 (2 pages)
17 November 2011	Member's details changed for Anthony Joseph Marraccino on 17 November 2011 (2 pages)
20 June 2011	Full accounts made up to 31 March 2011 (19 pages)
14 January 2011	Annual return made up to 14 November 2010 (8 pages)
14 June 2010	Member's details changed for Eugene Lee Kim on 10 June 2010 (2 pages)
14 June 2010	Member's details changed for Anthony Joseph Marraccino on 10 June 2010 (2 pages)
14 June 2010	Member's details changed for Franklin John Rudd on 10 June 2010 (2 pages)
14 June 2010	Full accounts made up to 31 March 2010 (19 pages)
22 December 2009	Annual return made up to 14 November 2009 (8 pages)
19 June 2009	Full accounts made up to 31 March 2009 (20 pages)
16 December 2008	Registered office changed on 16/12/2008 from 3RD floor 4 grosvenor place london SW1X 7HJ (1 page)
28 November 2008	Member's particulars anthony marraccino (1 page)
28 November 2008	Annual return made up to 14/11/08 (3 pages)
28 November 2008	Member's particulars eugene kim (1 page)
30 June 2008	Full accounts made up to 31 March 2008 (19 pages)
21 January 2008	Annual return made up to 17/10/07 (3 pages)
22 May 2007	Member resigned (1 page)
5 April 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
6 February 2007	New member appointed (1 page)
6 February 2007	New member appointed (1 page)
6 February 2007	New member appointed (1 page)
17 January 2007	Company name changed compass partners LLP\certificate issued on 17/01/07 (2 pages)
17 October 2006	Incorporation (3 pages)