| Company Name | Tiabertco Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC338309 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Name | Omni Capital Llp |
Directors
| LLP Designated Member Name | Mr Christopher Morrison |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Gough Square London EC4A 3DE |
| LLP Designated Member Name | Aries Fund Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2008(6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 August 2017) |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| LLP Designated Member Name | Stephen Marc Rosen |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Abbots Gardens East Finchley London N2 0JJ |
| LLP Designated Member Name | Mr Steven Andrew Clark |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Gough Square London EC4A 3DE |
| LLP Designated Member Name | Mr Nicholas Munns |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 01 October 2011(3 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Gough Square London EC4A 3DE |
| LLP Designated Member Name | Jasper Trading Partnership Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2011(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 2014) |
| Correspondence Address | Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
Location
| Registered Address | 11 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £853,515 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 12 May 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 25 October 2016 | Termination of appointment of Steven Andrew Clark as a member on 20 October 2016 (1 page) |
| 25 October 2016 | Termination of appointment of Steven Andrew Clark as a member on 20 October 2016 (1 page) |
| 5 October 2016 | Company name changed omni capital LLP\certificate issued on 05/10/16
|
| 5 October 2016 | Company name changed omni capital LLP\certificate issued on 05/10/16
|
| 8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 August 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 29 August 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 July 2015 | Annual return made up to 30 June 2015 (4 pages) |
| 22 July 2015 | Location of register of charges has been changed from 5 Golden Square 5th Floor London W1F 9HT England to 5th Floor 5 Golden Square London W1F 9BS (1 page) |
| 22 July 2015 | Annual return made up to 30 June 2015 (4 pages) |
| 22 July 2015 | Location of register of charges has been changed from 5 Golden Square 5th Floor London W1F 9HT England to 5th Floor 5 Golden Square London W1F 9BS (1 page) |
| 1 April 2015 | Appointment of Mr Christopher Morrison as a member on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Mr Christopher Morrison as a member on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Mr Christopher Morrison as a member on 1 April 2015 (2 pages) |
| 31 July 2014 | Termination of appointment of Jasper Trading Partnership Llp as a member on 31 July 2014 (1 page) |
| 31 July 2014 | Termination of appointment of Jasper Trading Partnership Llp as a member on 31 July 2014 (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 July 2014 | Member's details changed for Mr Steven Andrew Clark on 1 April 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 30 June 2014 (4 pages) |
| 23 July 2014 | Annual return made up to 30 June 2014 (4 pages) |
| 23 July 2014 | Location of register of charges has been changed from Salters Hall 4 Fore Street London EC2Y 5DB United Kingdom to 5 Golden Square 5Th Floor London W1F 9HT (1 page) |
| 23 July 2014 | Location of register of charges has been changed from Salters Hall 4 Fore Street London EC2Y 5DB United Kingdom to 5 Golden Square 5Th Floor London W1F 9HT (1 page) |
| 23 July 2014 | Member's details changed for Mr Steven Andrew Clark on 1 April 2013 (2 pages) |
| 23 July 2014 | Member's details changed for Mr Steven Andrew Clark on 1 April 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 30 June 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 30 June 2013 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 23 July 2012 | Member's details changed for Aries Fund Management Limited on 23 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 30 June 2012 (4 pages) |
| 23 July 2012 | Location of register of charges has been changed (1 page) |
| 23 July 2012 | Annual return made up to 30 June 2012 (4 pages) |
| 23 July 2012 | Location of register of charges has been changed (1 page) |
| 23 July 2012 | Member's details changed for Aries Fund Management Limited on 23 July 2012 (2 pages) |
| 27 March 2012 | Appointment of Jasper Trading Partnership Llp as a member (2 pages) |
| 27 March 2012 | Appointment of Jasper Trading Partnership Llp as a member (2 pages) |
| 27 March 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 27 March 2012 | Termination of appointment of Nicholas Munns as a member (1 page) |
| 27 March 2012 | Termination of appointment of Nicholas Munns as a member (1 page) |
| 27 March 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 3 February 2012 | Appointment of Mr Nicholas Munns as a member (2 pages) |
| 3 February 2012 | Appointment of Mr Nicholas Munns as a member (2 pages) |
| 15 September 2011 | Annual return made up to 30 June 2011 (8 pages) |
| 15 September 2011 | Annual return made up to 30 June 2011 (8 pages) |
| 24 May 2011 | Member's details changed for Mr Steven Andrew Clark on 5 April 2011 (3 pages) |
| 24 May 2011 | Member's details changed for Mr Steven Andrew Clark on 5 April 2011 (3 pages) |
| 24 May 2011 | Member's details changed for Mr Steven Andrew Clark on 5 April 2011 (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 9 September 2010 | Annual return made up to 30 June 2010 (8 pages) |
| 9 September 2010 | Annual return made up to 30 June 2010 (8 pages) |
| 9 September 2010 | Member's details changed for Mr Steven Andrew Clark on 1 August 2009 (1 page) |
| 9 September 2010 | Member's details changed for Mr Steven Andrew Clark on 1 August 2009 (1 page) |
| 9 September 2010 | Member's details changed for Mr Steven Andrew Clark on 1 August 2009 (1 page) |
| 1 September 2010 | Member's details changed for Mr Steven Andrew Clark on 2 August 2010 (3 pages) |
| 1 September 2010 | Member's details changed for Mr Steven Andrew Clark on 2 August 2010 (3 pages) |
| 1 September 2010 | Member's details changed for Mr Steven Andrew Clark on 2 August 2010 (3 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 23 July 2009 | LLP member appointed aries fund management LIMITED (1 page) |
| 23 July 2009 | Annual return made up to 30/06/09 (2 pages) |
| 23 July 2009 | Annual return made up to 30/06/09 (2 pages) |
| 23 July 2009 | LLP member appointed aries fund management LIMITED (1 page) |
| 15 July 2009 | Member's particulars steven clark (1 page) |
| 15 July 2009 | Member's particulars steven clark (1 page) |
| 15 July 2009 | Member resigned stephen rosen (1 page) |
| 15 July 2009 | Member resigned stephen rosen (1 page) |
| 25 June 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 25 June 2008 | Incorporation document\certificate of incorporation (3 pages) |