Methorios Capital Llp

Company Name	Methorios Capital Llp
Company Status	Dissolved
Company Number	OC326430
Category	Limited Liability Partnership
Incorporation Date	1 March 2007(17 years, 1 month ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	Global Convergence Capital Management Llp and SPQR Capital Llp

Directors

LLP Designated Member Name	Methorios Capital Services Limited (Corporation)
Status	Closed
Appointed	01 March 2007(same day as company formation)
Correspondence Address	43-45 Dorset Street London W1U 7NA

LLP Designated Member Name	Argiletum Merchant S.P.A (Corporation)
Status	Closed
Appointed	15 February 2013(5 years, 11 months after company formation)
Appointment Duration	9 years (closed 01 March 2022)
Correspondence Address	Via Giacomo Boni 15 00162 Rome Italy

LLP Designated Member Name	Malik Chaabouni
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 23 Down Street London W1J 7AR

LLP Designated Member Name	Moez Ben Zid
Date of Birth	May 1973 (Born 51 years ago)
Status	Resigned
Appointed	22 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 2008)
Role	Company Director
Correspondence Address	25 Agate Road London W6 0AJ

LLP Designated Member Name	Mr Bertrand Ghislain Yves Gauquelin Des Pallieres
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Campo Marzio 1 Stabile Vogue Ch-6900 Lugano Switzerland

LLP Member Name	Bedis Gharbi
Date of Birth	July 1974 (Born 49 years ago)
Status	Resigned
Appointed	10 October 2007(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 November 2008)
Role	Company Director
Correspondence Address	15 Horsley Court Montaigne Close London SW1P 4BF

LLP Member Name	Mr Jacques Salomon Barouhiel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 32 Grosvenor Street London W1K 4QS

LLP Member Name	Rachel Marie Bobillier
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Rosary Gardens London SW7 4NQ

LLP Member Name	Adel Ben Haj Hassine
Date of Birth	June 1972 (Born 51 years ago)
Status	Resigned
Appointed	19 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2008)
Role	Company Director
Correspondence Address	Huntsmore House Flat 72 35 Pembroke Road London W8 6LZ

LLP Member Name	Laurence James Sudwarts
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 2013)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Kleine Sperlgasse 1/33 1020 Wien Austria

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£419,627
Cash	£54,749
Current Liabilities	£122,539

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
3 May 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 May 2016	Full accounts made up to 31 December 2015 (17 pages)
13 April 2016	Member's details changed for Methorios Capital Spa on 1 March 2016 (1 page)
13 April 2016	Annual return made up to 1 March 2016 (3 pages)
19 December 2015	Termination of appointment of Bertrand Ghislain Yves Gauquelin Des Pallieres as a member on 25 August 2015 (2 pages)
16 December 2015	Registered office address changed from 118 Piccadilly London W1J 7NW to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 16 December 2015 (1 page)
8 June 2015	Annual return made up to 1 March 2015 (4 pages)
8 June 2015	Annual return made up to 1 March 2015 (4 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
8 April 2015	Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 118 Piccadilly London W1J 7NW on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 118 Piccadilly London W1J 7NW on 8 April 2015 (1 page)
3 November 2014	Registered office address changed from 43-45 Dorset Street London W1U 7NA to Golden House 30 Great Pulteney Street London W1F 9NN on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 43-45 Dorset Street London W1U 7NA to Golden House 30 Great Pulteney Street London W1F 9NN on 3 November 2014 (2 pages)
14 May 2014	Full accounts made up to 31 December 2013 (13 pages)
23 April 2014	Annual return made up to 1 March 2014 (4 pages)
23 April 2014	Member's details changed for Spqr Capital Services Limited on 1 March 2014 (1 page)
23 April 2014	Annual return made up to 1 March 2014 (4 pages)
23 April 2014	Member's details changed for Spqr Capital Services Limited on 1 March 2014 (1 page)
21 June 2013	Company name changed spqr capital LLP\certificate issued on 21/06/13 LLNM01 ‐ Change of name notice (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (15 pages)
22 April 2013	Termination of appointment of Laurence Sudwarts as a member (1 page)
18 March 2013	Member's details changed for Metherios Capital Spa on 1 March 2013 (1 page)
18 March 2013	Member's details changed for Metherios Capital Spa on 1 March 2013 (1 page)
18 March 2013	Annual return made up to 1 March 2013 (5 pages)
18 March 2013	Annual return made up to 1 March 2013 (5 pages)
22 February 2013	Appointment of Metherios Capital Spa as a member (2 pages)
6 August 2012	Full accounts made up to 31 March 2012 (15 pages)
25 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 April 2012	Annual return made up to 1 March 2012 (4 pages)
10 April 2012	Member's details changed for Mr. Bertrand Ghislain Yves Gauquelin Des Pallieres on 1 March 2012 (2 pages)
10 April 2012	Annual return made up to 1 March 2012 (4 pages)
10 April 2012	Member's details changed for Laurence James Sudwarts on 1 March 2012 (2 pages)
10 April 2012	Member's details changed for Mr. Bertrand Ghislain Yves Gauquelin Des Pallieres on 1 March 2012 (2 pages)
10 April 2012	Member's details changed for Laurence James Sudwarts on 1 March 2012 (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (14 pages)
5 May 2011	Member's details changed for Laurence Sudwarts on 1 March 2011 (2 pages)
5 May 2011	Annual return made up to 1 March 2011 (4 pages)
5 May 2011	Member's details changed for Mr. Bertrand Ghislain Yves Gauquelin Des Pallieres on 1 March 2011 (2 pages)
5 May 2011	Member's details changed for Mr. Bertrand Ghislain Yves Gauquelin Des Pallieres on 1 March 2011 (2 pages)
5 May 2011	Annual return made up to 1 March 2011 (4 pages)
5 May 2011	Member's details changed for Laurence Sudwarts on 1 March 2011 (2 pages)
12 August 2010	Full accounts made up to 31 March 2010 (13 pages)
28 April 2010	Full accounts made up to 31 March 2009 (12 pages)
9 April 2010	Annual return made up to 1 March 2010 (7 pages)
9 April 2010	Annual return made up to 1 March 2010 (7 pages)
2 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages)
2 February 2010	Member's details changed for Spqr Capital Services Limited on 14 December 2009 (3 pages)
2 February 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (2 pages)
30 June 2009	Member resigned malik chaabouni (1 page)
20 April 2009	Annual return made up to 01/03/09 (3 pages)
20 April 2009	Member's particulars laurence sudwarts (1 page)
5 February 2009	Member resigned moez ben zid (1 page)
5 February 2009	Member resigned bedis gharbi (1 page)
5 February 2009	Member resigned jacques barouhiel (1 page)
5 February 2009	Member resigned adel hassine (1 page)
5 February 2009	Member resigned rachel bobillier (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (12 pages)
10 April 2008	Annual return made up to 01/03/08 (6 pages)
22 March 2008	LLP member appointed bedis gharbi (1 page)
7 March 2008	LLP member appointed laurence sudwarts (1 page)
7 March 2008	LLP member appointed adel huntsmore house flat 72 (1 page)
7 March 2008	LLP member appointed rachel bobillier (1 page)
7 March 2008	LLP member appointed jacques barouhiel (1 page)
28 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
19 August 2007	Member's particulars changed (1 page)
19 August 2007	Member's particulars changed (1 page)
24 July 2007	New member appointed (1 page)
24 July 2007	New member appointed (1 page)
19 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 June 2007	Registered office changed on 19/06/07 from: c/o schulte roth & zabel international LLP heathcoat house, 20 savile row london W1S 3PR (1 page)
6 June 2007	Company name changed global convergence capital manag ement LLP\certificate issued on 06/06/07 (2 pages)
1 March 2007	Incorporation (3 pages)

Methorios Capital Llp

Directors

Location

Financials

Accounts

Filing History

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