| Company Name | Brooke Hall Partners Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC338737 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 July 2008(15 years, 9 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Pierre Michael Brahm |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Motcomb Street Belgrave Square London SW1X 8JU |
| LLP Designated Member Name | Mr Jay Dhirajal Soneji |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2016(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Motcomb Street Belgrave Square London SW1X 8JU |
| LLP Designated Member Name | Ali Rashidian |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Eaton Square London SW1W 9AA |
| LLP Designated Member Name | Dr Christopher Herbert Michael Adams |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Church Road Richmond Surrey TW10 6LX |
Location
| Registered Address | 1 Motcomb Street Belgrave Square London SW1X 8JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2018 | Application to strike the limited liability partnership off the register (1 page) |
| 2 August 2017 | Change of details for Mr Pierre Michael Brahm as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 2 August 2017 | Member's details changed for Mr Pierre Michael Brahm on 2 August 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Pierre Michael Brahm as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 2 August 2017 | Member's details changed for Mr Pierre Michael Brahm on 2 August 2017 (2 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 22 August 2016 | Member's details changed for Mr Jay Dhirajal Soneji on 15 July 2016 (2 pages) |
| 22 August 2016 | Member's details changed for Mr Jay Dhirajal Soneji on 15 July 2016 (2 pages) |
| 19 August 2016 | Member's details changed for Mr. Pierre Michael Brahm on 15 July 2016 (2 pages) |
| 19 August 2016 | Member's details changed for Mr. Pierre Michael Brahm on 15 July 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Appointment of Mr Jaykumar Dhirajal Soneji as a member on 14 February 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from 1a Motcomb Street Belgrave Square London SW1X 8JU to 1 Motcomb Street Belgrave Square London SW1X 8JU on 27 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Christopher Herbert Michael Adams as a member on 14 February 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 1a Motcomb Street Belgrave Square London SW1X 8JU to 1 Motcomb Street Belgrave Square London SW1X 8JU on 27 April 2016 (1 page) |
| 27 April 2016 | Appointment of Mr Jaykumar Dhirajal Soneji as a member on 14 February 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Christopher Herbert Michael Adams as a member on 14 February 2016 (1 page) |
| 6 August 2015 | Annual return made up to 15 July 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 15 July 2015 (3 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 15 July 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 15 July 2014 (3 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 2 August 2013 | Annual return made up to 15 July 2013 (3 pages) |
| 2 August 2013 | Annual return made up to 15 July 2013 (3 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 15 July 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 15 July 2012 (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 15 July 2011 (3 pages) |
| 30 August 2011 | Annual return made up to 15 July 2011 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 September 2010 | Termination of appointment of Ali Rashidian as a member (1 page) |
| 29 September 2010 | Termination of appointment of Ali Rashidian as a member (1 page) |
| 21 September 2010 | Annual return made up to 15 July 2010 (7 pages) |
| 21 September 2010 | Annual return made up to 15 July 2010 (7 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 10 August 2009 | Annual return made up to 15/07/09 (3 pages) |
| 10 August 2009 | Annual return made up to 15/07/09 (3 pages) |
| 15 July 2008 | Incorporation document\certificate of incorporation (5 pages) |
| 15 July 2008 | Incorporation document\certificate of incorporation (5 pages) |