Company NameCibatta Llp
Company StatusDissolved
Company NumberOC333160
CategoryLimited Liability Partnership
Incorporation Date27 November 2007(16 years, 5 months ago)
Dissolution Date8 November 2016 (7 years, 5 months ago)

Directors

LLP Designated Member NameStichting Eridani (Corporation)
StatusClosed
Appointed28 November 2007(1 day after company formation)
Appointment Duration8 years, 11 months (closed 08 November 2016)
Correspondence Address75 Baarerstrasse
Zug 6300
Switzerland
LLP Designated Member NameAmicorp Trustees (New Zealand) Limited (Corporation)
StatusClosed
Appointed22 December 2007(3 weeks, 4 days after company formation)
Appointment Duration8 years, 10 months (closed 08 November 2016)
Correspondence AddressThe Ferry Building West Side, Level 3
99 Quay Street
Auckland 1010
New Zealand
LLP Designated Member NameSandy Hill Trading Limited (Corporation)
StatusResigned
Appointed27 November 2007(same day as company formation)
Correspondence AddressMarcy Building 2nd Floor
Purcell Estate PO Box 2416
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameSinclair & Bates Llc (Corporation)
StatusResigned
Appointed27 November 2007(same day as company formation)
Correspondence Address2120 Carey Avenue
Cheyenne
Wyoming Wy82001
United States

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Gross Profit£560,290
Net Worth£13,249,738
Cash£2,714
Current Liabilities£361,084

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
15 August 2016Application to strike the limited liability partnership off the register (3 pages)
15 August 2016Application to strike the limited liability partnership off the register (3 pages)
2 December 2015Annual return made up to 27 November 2015 (3 pages)
2 December 2015Annual return made up to 27 November 2015 (3 pages)
28 September 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
28 September 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
3 December 2014Annual return made up to 27 November 2014 (3 pages)
3 December 2014Annual return made up to 27 November 2014 (3 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
23 December 2013Annual return made up to 27 November 2013 (3 pages)
23 December 2013Annual return made up to 27 November 2013 (3 pages)
18 June 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
18 June 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
6 December 2012Member's details changed for Amicorp Trustees (New Zealand) Limited on 27 November 2012 (1 page)
6 December 2012Annual return made up to 27 November 2012 (3 pages)
6 December 2012Member's details changed for Amicorp Trustees (New Zealand) Limited on 27 November 2012 (1 page)
6 December 2012Annual return made up to 27 November 2012 (3 pages)
25 October 2012Full accounts made up to 31 December 2011 (15 pages)
25 October 2012Full accounts made up to 31 December 2011 (15 pages)
28 September 2012Full accounts made up to 31 December 2010 (15 pages)
28 September 2012Full accounts made up to 31 December 2010 (15 pages)
1 December 2011Annual return made up to 27 November 2011 (3 pages)
1 December 2011Annual return made up to 27 November 2011 (3 pages)
16 May 2011Full accounts made up to 31 December 2009 (14 pages)
16 May 2011Full accounts made up to 31 December 2009 (14 pages)
10 May 2011Member's details changed for Stichting Eridani on 27 November 2010 (2 pages)
10 May 2011Annual return made up to 27 November 2010 (3 pages)
10 May 2011Member's details changed for Amicorp Trustees (New Zealand) Limited on 27 November 2010 (2 pages)
10 May 2011Annual return made up to 27 November 2010 (3 pages)
10 May 2011Member's details changed for Stichting Eridani on 27 November 2010 (2 pages)
10 May 2011Member's details changed for Amicorp Trustees (New Zealand) Limited on 27 November 2010 (2 pages)
20 December 2009Annual return made up to 27 November 2009 (8 pages)
20 December 2009Annual return made up to 27 November 2009 (8 pages)
6 November 2009Full accounts made up to 31 December 2008 (14 pages)
6 November 2009Full accounts made up to 31 December 2008 (14 pages)
16 December 2008Annual return made up to 27/11/08 (2 pages)
16 December 2008Annual return made up to 27/11/08 (2 pages)
22 January 2008New member appointed (1 page)
22 January 2008Member resigned (1 page)
22 January 2008New member appointed (1 page)
22 January 2008Member resigned (1 page)
22 January 2008New member appointed (1 page)
22 January 2008Member resigned (1 page)
22 January 2008Member resigned (1 page)
22 January 2008New member appointed (1 page)
7 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
7 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
27 November 2007Incorporation (3 pages)
27 November 2007Incorporation (3 pages)