| Company Name | Windsor Investment Funds Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC323640 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Charles Perlitz Kempf |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Guildhall House 85 Gresham Street London EC2V 7NQ |
| LLP Designated Member Name | Kempf Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2016(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 September 2017) |
| Correspondence Address | Laynston House Pachesham Park Leatherhead Surrey KT22 0DJ |
| LLP Designated Member Name | Andrew Grossman |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Becket House 36 Old Jewry London EC2R 8DD |
| LLP Designated Member Name | Global Fixed Income, Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 29870 Skokie Highway Suite 202 Lake Bluff Il 60044 United States |
Contact
| Website | windsorfunds.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Guildhall House 85 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £93,741 |
| Net Worth | £263,210 |
| Cash | £82,656 |
| Current Liabilities | £12,299 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
| 23 June 2016 | Appointment of Kempf Capital Limited as a member on 23 June 2016 (2 pages) |
| 23 June 2016 | Appointment of Kempf Capital Limited as a member on 23 June 2016 (2 pages) |
| 13 January 2016 | Registered 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 2016 | Registered 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 2015 | Annual return made up to 2 November 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 2 November 2015 (2 pages) |
| 7 September 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 13 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 1 July 2015 | Termination of appointment of Andrew Grossman as a member on 1 May 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Andrew Grossman as a member on 1 May 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Andrew Grossman as a member on 1 May 2015 (1 page) |
| 2 February 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2014 | Annual return made up to 2 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 2 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 2 November 2014 (3 pages) |
| 8 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 8 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 5 May 2014 | Termination of appointment of Global Fixed Income, Llc as a member (1 page) |
| 5 May 2014 | Termination of appointment of Global Fixed Income, Llc as a member (1 page) |
| 24 December 2013 | Annual return made up to 2 November 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 2 November 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 2 November 2013 (3 pages) |
| 23 December 2013 | Member's details changed for Andrew Grossman on 1 December 2012 (2 pages) |
| 23 December 2013 | Member's details changed for Andrew Grossman on 1 December 2012 (2 pages) |
| 23 December 2013 | Member's details changed for Andrew Grossman on 1 December 2012 (2 pages) |
| 3 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 3 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 (3 pages) |
| 30 November 2012 | Member's details changed for Global Fixed Income, Llc on 1 October 2012 (1 page) |
| 30 November 2012 | Member's details changed for Global Fixed Income, Llc on 1 October 2012 (1 page) |
| 30 November 2012 | Annual return made up to 2 November 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 (3 pages) |
| 30 November 2012 | Member's details changed for Andrew Grossman on 1 October 2012 (2 pages) |
| 30 November 2012 | Member's details changed for Andrew Grossman on 1 October 2012 (2 pages) |
| 30 November 2012 | Member's details changed for Andrew Grossman on 1 October 2012 (2 pages) |
| 30 November 2012 | Member's details changed for Global Fixed Income, Llc on 1 October 2012 (1 page) |
| 30 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 30 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 28 November 2011 | Member's details changed for Charles Kempf on 1 September 2011 (2 pages) |
| 28 November 2011 | Member's details changed for Charles Kempf on 1 September 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 (3 pages) |
| 28 November 2011 | Member's details changed for Charles Kempf on 1 September 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 (3 pages) |
| 4 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 4 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 26 November 2010 | Member's details changed for Charles Kempf on 3 November 2009 (2 pages) |
| 26 November 2010 | Member's details changed for Charles Kempf on 3 November 2009 (2 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 (3 pages) |
| 26 November 2010 | Member's details changed for Global Fixed Income, Llc on 3 November 2009 (1 page) |
| 26 November 2010 | Annual return made up to 2 November 2010 (3 pages) |
| 26 November 2010 | Member's details changed for Global Fixed Income, Llc on 3 November 2009 (1 page) |
| 26 November 2010 | Member's details changed for Andrew Grossman on 3 November 2009 (2 pages) |
| 26 November 2010 | Member's details changed for Andrew Grossman on 3 November 2009 (2 pages) |
| 26 November 2010 | Member's details changed for Charles Kempf on 3 November 2009 (2 pages) |
| 26 November 2010 | Member's details changed for Andrew Grossman on 3 November 2009 (2 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 (3 pages) |
| 26 November 2010 | Member's details changed for Global Fixed Income, Llc on 3 November 2009 (1 page) |
| 28 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 28 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 17 December 2009 | Annual return made up to 2 November 2009 (8 pages) |
| 17 December 2009 | Annual return made up to 2 November 2009 (8 pages) |
| 17 December 2009 | Annual return made up to 2 November 2009 (8 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 25 August 2009 | Member's particulars global fixed income, llc (1 page) |
| 25 August 2009 | Annual return made up to 02/11/07 (3 pages) |
| 25 August 2009 | LLP member appointed charles kempf (1 page) |
| 25 August 2009 | Annual return made up to 02/11/08 (3 pages) |
| 25 August 2009 | Annual return made up to 02/11/07 (3 pages) |
| 25 August 2009 | Member's particulars global fixed income, llc (1 page) |
| 25 August 2009 | LLP member appointed charles kempf (1 page) |
| 25 August 2009 | Annual return made up to 02/11/08 (3 pages) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from cpa audit peek house 20 eastcheap london EC3M 1AL (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from cpa audit peek house 20 eastcheap london EC3M 1AL (1 page) |
| 25 June 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 25 June 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 2 November 2006 | Incorporation (3 pages) |
| 2 November 2006 | Incorporation (3 pages) |