Company NameWindsor Investment Funds Llp
Company StatusDissolved
Company NumberOC323640
CategoryLimited Liability Partnership
Incorporation Date2 November 2006(15 years, 9 months ago)
Dissolution Date12 September 2017 (4 years, 11 months ago)

Directors

LLP Designated Member NameMr Charles Perlitz Kempf
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed02 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGuildhall House 85 Gresham Street
London
EC2V 7NQ
LLP Designated Member NameKempf Capital Limited (Corporation)
StatusClosed
Appointed23 June 2016(9 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 12 September 2017)
Correspondence AddressLaynston House Pachesham Park
Leatherhead
Surrey
KT22 0DJ
LLP Designated Member NameAndrew Grossman
Date of BirthMay 1969 (Born 53 years ago)
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBecket House 36 Old Jewry
London
EC2R 8DD
LLP Designated Member NameGlobal Fixed Income, Llc (Corporation)
StatusResigned
Appointed02 November 2006(same day as company formation)
Correspondence Address29870 Skokie Highway
Suite 202
Lake Bluff
Il 60044
United States

Contact

Websitewindsorfunds.co.uk
Email address[email protected]

Location

Registered AddressGuildhall House
85 Gresham Street
London
EC2V 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Turnover£93,741
Net Worth£263,210
Cash£82,656
Current Liabilities£12,299

Accounts

Latest Accounts31 December 2014 (7 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
16 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
23 June 2016Appointment of Kempf Capital Limited as a member on 23 June 2016 (2 pages)
23 June 2016Appointment of Kempf Capital Limited as a member on 23 June 2016 (2 pages)
13 January 2016Registered office address changed from Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD to Guildhall House 85 Gresham Street London EC2V 7NQ on 13 January 2016 (1 page)
13 January 2016Registered office address changed from Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD to Guildhall House 85 Gresham Street London EC2V 7NQ on 13 January 2016 (1 page)
22 December 2015Annual return made up to 2 November 2015 (2 pages)
22 December 2015Annual return made up to 2 November 2015 (2 pages)
7 September 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 7 September 2015 (1 page)
13 July 2015Full accounts made up to 31 December 2014 (17 pages)
13 July 2015Full accounts made up to 31 December 2014 (17 pages)
1 July 2015Termination of appointment of Andrew Grossman as a member on 1 May 2015 (1 page)
1 July 2015Termination of appointment of Andrew Grossman as a member on 1 May 2015 (1 page)
1 July 2015Termination of appointment of Andrew Grossman as a member on 1 May 2015 (1 page)
2 February 2015Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2 February 2015 (1 page)
2 February 2015Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2 February 2015 (1 page)
2 February 2015Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2 February 2015 (1 page)
2 December 2014Annual return made up to 2 November 2014 (3 pages)
2 December 2014Annual return made up to 2 November 2014 (3 pages)
2 December 2014Annual return made up to 2 November 2014 (3 pages)
8 September 2014Full accounts made up to 31 December 2013 (17 pages)
8 September 2014Full accounts made up to 31 December 2013 (17 pages)
5 May 2014Termination of appointment of Global Fixed Income, Llc as a member (1 page)
5 May 2014Termination of appointment of Global Fixed Income, Llc as a member (1 page)
24 December 2013Annual return made up to 2 November 2013 (3 pages)
24 December 2013Annual return made up to 2 November 2013 (3 pages)
24 December 2013Annual return made up to 2 November 2013 (3 pages)
23 December 2013Member's details changed for Andrew Grossman on 1 December 2012 (2 pages)
23 December 2013Member's details changed for Andrew Grossman on 1 December 2012 (2 pages)
23 December 2013Member's details changed for Andrew Grossman on 1 December 2012 (2 pages)
3 May 2013Full accounts made up to 31 December 2012 (17 pages)
3 May 2013Full accounts made up to 31 December 2012 (17 pages)
30 November 2012Annual return made up to 2 November 2012 (3 pages)
30 November 2012Member's details changed for Andrew Grossman on 1 October 2012 (2 pages)
30 November 2012Member's details changed for Global Fixed Income, Llc on 1 October 2012 (1 page)
30 November 2012Annual return made up to 2 November 2012 (3 pages)
30 November 2012Member's details changed for Andrew Grossman on 1 October 2012 (2 pages)
30 November 2012Member's details changed for Global Fixed Income, Llc on 1 October 2012 (1 page)
30 November 2012Annual return made up to 2 November 2012 (3 pages)
30 November 2012Member's details changed for Andrew Grossman on 1 October 2012 (2 pages)
30 November 2012Member's details changed for Global Fixed Income, Llc on 1 October 2012 (1 page)
30 April 2012Full accounts made up to 31 December 2011 (17 pages)
30 April 2012Full accounts made up to 31 December 2011 (17 pages)
28 November 2011Annual return made up to 2 November 2011 (3 pages)
28 November 2011Member's details changed for Charles Kempf on 1 September 2011 (2 pages)
28 November 2011Annual return made up to 2 November 2011 (3 pages)
28 November 2011Member's details changed for Charles Kempf on 1 September 2011 (2 pages)
28 November 2011Annual return made up to 2 November 2011 (3 pages)
28 November 2011Member's details changed for Charles Kempf on 1 September 2011 (2 pages)
4 May 2011Full accounts made up to 31 December 2010 (16 pages)
4 May 2011Full accounts made up to 31 December 2010 (16 pages)
26 November 2010Annual return made up to 2 November 2010 (3 pages)
26 November 2010Member's details changed for Charles Kempf on 3 November 2009 (2 pages)
26 November 2010Member's details changed for Andrew Grossman on 3 November 2009 (2 pages)
26 November 2010Member's details changed for Global Fixed Income, Llc on 3 November 2009 (1 page)
26 November 2010Annual return made up to 2 November 2010 (3 pages)
26 November 2010Member's details changed for Charles Kempf on 3 November 2009 (2 pages)
26 November 2010Member's details changed for Andrew Grossman on 3 November 2009 (2 pages)
26 November 2010Member's details changed for Global Fixed Income, Llc on 3 November 2009 (1 page)
26 November 2010Annual return made up to 2 November 2010 (3 pages)
26 November 2010Member's details changed for Charles Kempf on 3 November 2009 (2 pages)
26 November 2010Member's details changed for Andrew Grossman on 3 November 2009 (2 pages)
26 November 2010Member's details changed for Global Fixed Income, Llc on 3 November 2009 (1 page)
28 April 2010Full accounts made up to 31 December 2009 (16 pages)
28 April 2010Full accounts made up to 31 December 2009 (16 pages)
17 December 2009Annual return made up to 2 November 2009 (8 pages)
17 December 2009Annual return made up to 2 November 2009 (8 pages)
17 December 2009Annual return made up to 2 November 2009 (8 pages)
26 August 2009Full accounts made up to 31 December 2008 (16 pages)
26 August 2009Full accounts made up to 31 December 2007 (16 pages)
26 August 2009Compulsory strike-off action has been discontinued (1 page)
26 August 2009Full accounts made up to 31 December 2008 (16 pages)
26 August 2009Full accounts made up to 31 December 2007 (16 pages)
26 August 2009Compulsory strike-off action has been discontinued (1 page)
25 August 2009Annual return made up to 02/11/08 (3 pages)
25 August 2009Annual return made up to 02/11/07 (3 pages)
25 August 2009Member's particulars global fixed income, llc (1 page)
25 August 2009LLP member appointed charles kempf (1 page)
25 August 2009Annual return made up to 02/11/08 (3 pages)
25 August 2009Annual return made up to 02/11/07 (3 pages)
25 August 2009Member's particulars global fixed income, llc (1 page)
25 August 2009LLP member appointed charles kempf (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
22 September 2008Registered office changed on 22/09/2008 from cpa audit peek house 20 eastcheap london EC3M 1AL (1 page)
22 September 2008Registered office changed on 22/09/2008 from cpa audit peek house 20 eastcheap london EC3M 1AL (1 page)
25 June 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
25 June 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
2 November 2006Incorporation (3 pages)
2 November 2006Incorporation (3 pages)