Company NameCraven Hill Management Llp
Company StatusDissolved
Company NumberOC330091
CategoryLimited Liability Partnership
Incorporation Date25 July 2007(16 years, 9 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Directors

LLP Designated Member NameMs Michele Caroline Giddens
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Seymour Street
London
W1H 7BP
LLP Designated Member NameMr Philip William Newborough
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Seymour Street
London
W1H 7BP
LLP Designated Member NameMs Carolyn Lucy Maddox
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Belitha Villas
London
N1 1PD
LLP Designated Member NameMr Antony David Ross
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Sedley Road
Taylor Road
Cambridge
CB2 8PN

Location

Registered Address38 Seymour Street
London
W1H 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£406
Cash£7,795
Current Liabilities£8,301

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
1 May 2018Application to strike the limited liability partnership off the register (3 pages)
19 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
18 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
5 May 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
5 May 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
16 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 January 2016Annual return made up to 15 January 2016 (3 pages)
25 January 2016Annual return made up to 15 January 2016 (3 pages)
29 April 2015Total exemption full accounts made up to 31 July 2014 (5 pages)
29 April 2015Total exemption full accounts made up to 31 July 2014 (5 pages)
16 January 2015Annual return made up to 15 January 2015 (3 pages)
16 January 2015Annual return made up to 15 January 2015 (3 pages)
8 October 2014Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
15 January 2014Annual return made up to 15 January 2014 (3 pages)
15 January 2014Annual return made up to 15 January 2014 (3 pages)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 January 2013Annual return made up to 15 January 2013 (3 pages)
15 January 2013Annual return made up to 15 January 2013 (3 pages)
4 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 January 2012Annual return made up to 15 January 2012 (3 pages)
24 January 2012Member's details changed for Philip William Newborough on 1 January 2010 (2 pages)
24 January 2012Member's details changed for Ms Michele Caroline Giddens on 24 January 2012 (2 pages)
24 January 2012Annual return made up to 15 January 2012 (3 pages)
24 January 2012Member's details changed for Philip William Newborough on 1 January 2010 (2 pages)
24 January 2012Member's details changed for Ms Michele Caroline Giddens on 24 January 2012 (2 pages)
24 January 2012Member's details changed for Philip William Newborough on 1 January 2010 (2 pages)
24 May 2011Annual return made up to 15 January 2011 (8 pages)
24 May 2011Annual return made up to 15 January 2011 (8 pages)
25 February 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 February 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 February 2010Annual return made up to 15 January 2010 (8 pages)
2 February 2010Annual return made up to 15 January 2010 (8 pages)
23 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 April 2009Member resigned carolyn maddox (1 page)
29 April 2009Member resigned carolyn maddox (1 page)
20 January 2009Annual return made up to 15/01/09 (3 pages)
20 January 2009Annual return made up to 15/01/09 (3 pages)
18 July 2008Member resigned antony ross (1 page)
18 July 2008Member resigned antony ross (1 page)
25 July 2007Incorporation (4 pages)
25 July 2007Incorporation (4 pages)