| Company Name | Family Office Exchange Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC337536 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Directors
| LLP Designated Member Name | Family Office Exchange Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2008(same day as company formation) |
| Correspondence Address | 100 South Walker Drive Suite 900 Chicago Il60606 United States |
| LLP Designated Member Name | Family Office Exchange Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2011(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 December 2014) |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| LLP Designated Member Name | Mr Paul Christopher Pratt |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 236 Gray's Inn Road London WC1X 8HL |
| LLP Designated Member Name | Kripa Sethuraman |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 18 August 2008(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 January 2011) |
| Role | Company Director |
| Correspondence Address | First Floor 236 Gray's Inn Road London WC1X 8HL |
| LLP Designated Member Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| LLP Designated Member Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.familyoffice.com |
|---|
Location
| Registered Address | First Floor 236 Gray's Inn Road London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £5,755 |
| Current Liabilities | £205,192 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 30 July 2013 | Annual return made up to 22 May 2013 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 22 May 2012 (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 22 May 2011 (2 pages) |
| 7 June 2011 | Appointment of Family Office Exchange Management Limited as a member (2 pages) |
| 6 June 2011 | Registered office address changed from First Floor 236 Gray's Inn Road London WC1X 8HL on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from First Floor 236 Gray's Inn Road London WC1X 8HL on 6 June 2011 (1 page) |
| 17 March 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 31 January 2011 | Termination of appointment of Kripa Sethuraman as a member (2 pages) |
| 19 October 2010 | Termination of appointment of Paul Pratt as a member (2 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 9 July 2010 | Member's details changed for Paul Pratt on 1 May 2010 (3 pages) |
| 9 July 2010 | Member's details changed for Kripa Sethuraman on 1 May 2010 (3 pages) |
| 9 July 2010 | Member's details changed for Paul Pratt on 1 May 2010 (3 pages) |
| 9 July 2010 | Annual return made up to 22 May 2010 (8 pages) |
| 9 July 2010 | Member's details changed for Kripa Sethuraman on 1 May 2010 (3 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 18 June 2009 | Annual return made up to 22/05/09 (3 pages) |
| 30 April 2009 | LLP member appointed kripa sethuraman (1 page) |
| 24 April 2009 | Prevsho from 31/05/2009 to 31/12/2008 (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 10 perrins lane london NW3 1QY (1 page) |
| 11 July 2008 | LLP member appointed family office exchange llc (1 page) |
| 11 July 2008 | Member resigned company directors LIMITED (1 page) |
| 11 July 2008 | Member resigned temple secretaries LIMITED (1 page) |
| 11 July 2008 | LLP member appointed paul pratt (1 page) |
| 22 May 2008 | Incorporation document\certificate of incorporation (3 pages) |