Jebensmensching Llp

Company Name	Jebensmensching Llp
Company Status	Dissolved
Company Number	OC325012
Category	Limited Liability Partnership
Incorporation Date	20 December 2006(17 years, 4 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Directors

LLP Designated Member Name	Sernambetiba Gmbh (Corporation)
Status	Closed
Appointed	27 February 2019(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 22 October 2019)
Correspondence Address	15 Maxstr. Essen Germany

LLP Designated Member Name	Philipp Jebens
Date of Birth	May 1968 (Born 56 years ago)
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

LLP Designated Member Name	Oliver Mensching
Date of Birth	July 1965 (Born 58 years ago)
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

LLP Designated Member Name	Heiko Petzold
Date of Birth	August 2007 (Born 16 years ago)
Status	Resigned
Appointed	15 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

LLP Member Name	Henrik Wallraf
Date of Birth	April 1969 (Born 55 years ago)
Status	Resigned
Appointed	05 May 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Schlueterstrasse 54a Hamburg 20146 Germany

LLP Member Name	Bendix Christians
Date of Birth	April 1974 (Born 50 years ago)
Status	Resigned
Appointed	05 May 2008(1 year, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

LLP Member Name	Dr Mathias Walch
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

LLP Member Name	Hans Thomas Nehlep
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

LLP Member Name	Dirk Grosse-Klussmann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

LLP Member Name	Reemt Pottmann
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	01 July 2013(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

LLP Member Name	Friedrich-Wilhelm Wolf Douglas Von Rittberg
Date of Birth	July 1977 (Born 46 years ago)
Status	Resigned
Appointed	01 January 2015(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

LLP Member Name	Hildrun Siepmann
Date of Birth	August 1983 (Born 40 years ago)
Status	Resigned
Appointed	01 January 2018(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	www.mensching.com

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,592,602
Cash	£614,175
Current Liabilities	£272,072

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
25 July 2019	Application to strike the limited liability partnership off the register (3 pages)
19 March 2019	Termination of appointment of Hans Thomas Nehlep as a member on 1 March 2019 (1 page)
19 March 2019	Termination of appointment of Heiko Petzold as a member on 1 March 2019 (1 page)
18 March 2019	Termination of appointment of Oliver Mensching as a member on 1 March 2019 (1 page)
18 March 2019	Termination of appointment of Philipp Jebens as a member on 1 March 2019 (1 page)
18 March 2019	Termination of appointment of Hildrun Siepmann as a member on 1 March 2019 (1 page)
18 March 2019	Termination of appointment of Bendix Christians as a member on 1 March 2019 (1 page)
18 March 2019	Termination of appointment of Reemt Pottmann as a member on 1 March 2019 (1 page)
8 March 2019	Appointment of Sernambetiba Gmbh as a member on 27 February 2019 (2 pages)
30 January 2019	Member's details changed for Hildrun Siepmann on 1 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
16 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
1 February 2018	Member's details changed for Heiko Petzold on 14 September 2015 (2 pages)
31 January 2018	Member's details changed for Reemt Pottmann on 31 October 2016 (2 pages)
16 January 2018	Member's details changed for Bendix Christians on 31 October 2016 (2 pages)
11 January 2018	Appointment of Hildrun Siepmann as a member on 1 January 2018 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 June 2017	Termination of appointment of Dirk Grosse-Klussmann as a member on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Dirk Grosse-Klussmann as a member on 31 May 2017 (1 page)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
27 January 2017	Member's details changed for Dirk Grosse-Klussmann on 15 August 2015 (2 pages)
27 January 2017	Member's details changed for Dirk Grosse-Klussmann on 15 August 2015 (2 pages)
19 January 2017	Termination of appointment of Mathias Walch as a member on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Mathias Walch as a member on 31 December 2016 (1 page)
22 November 2016	Termination of appointment of Friedrich-Wilhelm Wolf Douglas Von Rittberg as a member on 31 October 2016 (1 page)
22 November 2016	Member's details changed for Oliver Mensching on 31 October 2016 (2 pages)
22 November 2016	Member's details changed for Reemt Pottmann on 31 October 2016 (2 pages)
22 November 2016	Member's details changed for Reemt Pottmann on 31 October 2016 (2 pages)
22 November 2016	Termination of appointment of Friedrich-Wilhelm Wolf Douglas Von Rittberg as a member on 31 October 2016 (1 page)
22 November 2016	Member's details changed for Oliver Mensching on 31 October 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 February 2016	Annual return made up to 17 January 2016 (6 pages)
4 February 2016	Annual return made up to 17 January 2016 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 January 2015	Annual return made up to 17 January 2015 (6 pages)
30 January 2015	Annual return made up to 17 January 2015 (6 pages)
2 January 2015	Appointment of Friedrich-Wilhelm Wolf Douglas Von Rittberg as a member on 1 January 2015 (2 pages)
2 January 2015	Appointment of Friedrich-Wilhelm Wolf Douglas Von Rittberg as a member on 1 January 2015 (2 pages)
2 January 2015	Appointment of Friedrich-Wilhelm Wolf Douglas Von Rittberg as a member on 1 January 2015 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 January 2014	Annual return made up to 17 January 2014 (6 pages)
20 January 2014	Annual return made up to 17 January 2014 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 July 2013	Appointment of Reemt Pottmann as a member (2 pages)
15 July 2013	Appointment of Reemt Pottmann as a member (2 pages)
12 February 2013	Annual return made up to 17 January 2013 (5 pages)
12 February 2013	Annual return made up to 17 January 2013 (5 pages)
31 January 2013	Member's details changed for Dr Mathias Walch on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Dr Mathias Walch on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Bendix Christians on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Dr Mathias Walch on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Dirk Grosse-Klussmann on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Dirk Grosse-Klussmann on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Bendix Christians on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Dirk Grosse-Klussmann on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Heiko Petzold on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Heiko Petzold on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Heiko Petzold on 2 January 2013 (2 pages)
31 January 2013	Member's details changed for Bendix Christians on 2 January 2013 (2 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 February 2012	Registered office address changed from Office 4 124 Baker Street Westminster London W1U 6TY on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Office 4 124 Baker Street Westminster London W1U 6TY on 22 February 2012 (1 page)
20 February 2012	Annual return made up to 17 January 2012 (5 pages)
20 February 2012	Annual return made up to 17 January 2012 (5 pages)
6 February 2012	Member's details changed for Bendix Christians on 1 January 2012 (2 pages)
6 February 2012	Member's details changed for Bendix Christians on 1 January 2012 (2 pages)
6 February 2012	Member's details changed for Bendix Christians on 1 January 2012 (2 pages)
3 February 2012	Member's details changed for Oliver Mensching on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Bendix Christians on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Dirk Grosse-Klussmann on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Heiko Petzold on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Philipp Jebens on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Philipp Jebens on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Hans Thomas Nehlep on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Hans Thomas Nehlep on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Dirk Grosse-Klussmann on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Heiko Petzold on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Oliver Mensching on 10 January 2012 (2 pages)
3 February 2012	Member's details changed for Bendix Christians on 10 January 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 September 2011	Appointment of Dirk Grosse-Klussmann as a member (3 pages)
5 September 2011	Appointment of Dirk Grosse-Klussmann as a member (3 pages)
17 January 2011	Annual return made up to 17 January 2011 (11 pages)
17 January 2011	Annual return made up to 17 January 2011 (11 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 April 2010	Appointment of Dr Mathias Walch as a member (3 pages)
16 April 2010	Appointment of Dr Mathias Walch as a member (3 pages)
14 April 2010	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 14 April 2010 (2 pages)
12 April 2010	Appointment of Hans Thomas Nehlep as a member (3 pages)
12 April 2010	Appointment of Hans Thomas Nehlep as a member (3 pages)
9 April 2010	Termination of appointment of Henrik Wallraf as a member (2 pages)
9 April 2010	Termination of appointment of Henrik Wallraf as a member (2 pages)
1 March 2010	Annual return made up to 17 January 2010 (11 pages)
1 March 2010	Annual return made up to 17 January 2010 (11 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Annual return made up to 20/12/08 (4 pages)
23 March 2009	Annual return made up to 20/12/08 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Annual return made up to 20/12/07 (4 pages)
11 August 2008	Annual return made up to 20/12/07 (4 pages)
17 July 2008	LLP member appointed heiko petzold logged form (1 page)
17 July 2008	LLP member appointed heiko petzold logged form (1 page)
15 July 2008	LLP member appointed heiko petzold (1 page)
15 July 2008	LLP member appointed heiko petzold (1 page)
21 May 2008	LLP member appointed henrik wallraf (1 page)
21 May 2008	LLP member appointed henrik wallraf (1 page)
21 May 2008	LLP member appointed bendix christians (1 page)
21 May 2008	LLP member appointed bendix christians (1 page)
20 December 2006	Incorporation (3 pages)
20 December 2006	Incorporation (3 pages)

Jebensmensching Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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