Grape Cm Llp

Company Name	Grape Cm Llp
Company Status	Dissolved
Company Number	OC335757
Category	Limited Liability Partnership
Incorporation Date	19 March 2008(16 years, 1 month ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Directors

LLP Designated Member Name	Stichting Administratiekantoor Celemancia (Corporation)
Status	Closed
Appointed	26 September 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (closed 20 September 2016)
Correspondence Address	75 Baarerstrasse Zug Ch 6300 Switzerland

LLP Designated Member Name	Stichting Donnellys (Corporation)
Status	Closed
Appointed	26 September 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (closed 20 September 2016)
Correspondence Address	75 Baarerstrasse Zug Ch 6300 Switzerland

LLP Designated Member Name	Walter Appel
Date of Birth	May 1947 (Born 77 years ago)
Status	Resigned
Appointed	26 September 2011(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2011)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	5 Lloyd's Avenue Third Floor London EC3N 3AE

LLP Designated Member Name	Maria De Lourdes Torres De Assuncao
Date of Birth	July 1941 (Born 82 years ago)
Status	Resigned
Appointed	26 September 2011(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2011)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	5 Lloyd's Avenue Third Floor London EC3N 3AE

LLP Designated Member Name	Stichting Administratiekantoor Celemancia (Corporation)
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Correspondence Address	75 Baarerstrasse Zug Ch 6300 Switzerland

LLP Designated Member Name	Stichting Donnellys (Corporation)
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Correspondence Address	75 Baarerstrasse Zug Ch 6300 Switzerland

Location

Registered Address	5 Lloyd's Avenue Third Floor London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,216,943
Cash	£2,173,078
Current Liabilities	£2,832

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
27 June 2016	Application to strike the limited liability partnership off the register (3 pages)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Amended total exemption full accounts made up to 31 December 2014 (11 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 March 2015	Annual return made up to 19 March 2015 (3 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
14 April 2014	Annual return made up to 19 March 2014 (3 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
18 April 2013	Annual return made up to 19 March 2013 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
24 August 2012	Second filing of LLAR01 previously delivered to Companies House made up to 19 March 2012 (9 pages)
25 July 2012	Appointment of Stichting Administratiekantoor Celemancia as a member (2 pages)
25 July 2012	Termination of appointment of Maria Torres De Assuncao as a member (1 page)
25 July 2012	Termination of appointment of Walter Appel as a member (1 page)
25 July 2012	Appointment of Stichting Donnellys as a member (2 pages)
20 March 2012	Annual return made up to 19 March 2012 ANNOTATION Second filed LLAR01 was registered on 24/08/2012 (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Termination of appointment of Stichting Donnellys as a member (1 page)
27 September 2011	Appointment of Maria De Lourdes Torres De Assuncao as a member (2 pages)
27 September 2011	Termination of appointment of Stichting Administratiekantoor Celemancia as a member (1 page)
27 September 2011	Appointment of Walter Appel as a member (2 pages)
4 May 2011	Member's details changed for Stichting Administratiekantoor Celemancia on 19 March 2011 (2 pages)
4 May 2011	Member's details changed for Stichting Donnellys on 19 March 2011 (2 pages)
4 May 2011	Annual return made up to 19 March 2011 (3 pages)
14 March 2011	Member's details changed for Stichting Donnellys on 6 April 2010 (1 page)
14 March 2011	Member's details changed for Stichting Donnellys on 6 April 2010 (1 page)
14 March 2011	Member's details changed for Stichting Administratiekantoor Celemancia on 6 April 2010 (1 page)
14 March 2011	Member's details changed for Stichting Administratiekantoor Celemancia on 6 April 2010 (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
13 April 2010	Annual return made up to 19 March 2010 (7 pages)
17 December 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
23 September 2009	Member's particulars stichting administratiekantoor grape cm (1 page)
7 April 2009	Annual return made up to 19/03/09 (2 pages)
9 April 2008	Currsho from 31/03/2009 to 31/12/2008 (1 page)
19 March 2008	Incorporation document\certificate of incorporation (3 pages)

Grape Cm Llp

Directors

Location

Financials

Accounts

Filing History

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