Haymarket
London
WC2H 7DQ
LLP Designated Member Name | Mr Alexei Jiltsov |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
LLP Designated Member Name | Mr Shivraj Singh Bassi |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2011(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 16 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
LLP Member Name | Blacktree Associates Limited (Corporation) |
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Status | Closed |
Appointed | 20 May 2009(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (closed 16 February 2016) |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
LLP Member Name | Mr Thomas Soede |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitelodge Earleswood Cobham Surrey KT11 2BZ |
LLP Member Name | Emma Laffoley |
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Date of Birth | January 1982 (Born 42 years ago) |
Status | Resigned |
Appointed | 30 July 2010(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 25 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street Canary Wharf London E14 5DA |
LLP Member Name | Mr Zakaria Derbazi |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2010(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street Canary Wharf London E14 5DA |
LLP Designated Member Name | Mr Wojciech Marek Kokoszka |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2013(3 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 18 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Bank Street Canary Wharf London E14 5DA |
LLP Designated Member Name | Mr Wojciech Marek Kokoszka |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2013(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Bank Street Canary Wharf London E14 5DA |
LLP Member Name | Mr Philip Anthony Beasley-Harling |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(4 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Bank Street Canary Wharf London E14 5DA |
Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Turnover | £255,401 |
Net Worth | £765,972 |
Cash | £154,363 |
Current Liabilities | £238,954 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2015 | Application to strike the limited liability partnership off the register (3 pages) |
23 November 2015 | Application to strike the limited liability partnership off the register (3 pages) |
4 March 2015 | Annual return made up to 11 February 2015 (4 pages) |
4 March 2015 | Annual return made up to 11 February 2015 (4 pages) |
25 February 2015 | Member's details changed for Mr Balraj Bassi on 10 February 2015 (2 pages) |
25 February 2015 | Member's details changed for Mr Balraj Bassi on 10 February 2015 (2 pages) |
25 February 2015 | Member's details changed for Blacktree Associates Limited on 18 December 2014 (1 page) |
25 February 2015 | Member's details changed for Blacktree Associates Limited on 18 December 2014 (1 page) |
24 February 2015 | Member's details changed for Mr Shivraj Singh Bassi on 10 February 2015 (2 pages) |
24 February 2015 | Member's details changed for Mr Alexei Jiltsov on 10 February 2015 (2 pages) |
24 February 2015 | Member's details changed for Mr Alexei Jiltsov on 10 February 2015 (2 pages) |
24 February 2015 | Member's details changed for Mr Shivraj Singh Bassi on 10 February 2015 (2 pages) |
18 December 2014 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5DA to 10 Orange Street Haymarket London WC2H 7DQ on 18 December 2014 (1 page) |
18 December 2014 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5DA to 10 Orange Street Haymarket London WC2H 7DQ on 18 December 2014 (1 page) |
2 October 2014 | Member's details changed for Mr Alexei Jiltsov on 30 September 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr Alexei Jiltsov on 30 September 2014 (2 pages) |
11 August 2014 | Full accounts made up to 31 March 2014 (21 pages) |
11 August 2014 | Full accounts made up to 31 March 2014 (21 pages) |
31 March 2014 | Annual return made up to 11 February 2014 (5 pages) |
31 March 2014 | Annual return made up to 11 February 2014 (5 pages) |
3 March 2014 | Termination of appointment of Wojciech Kokoszka as a member (1 page) |
3 March 2014 | Termination of appointment of Wojciech Kokoszka as a member (1 page) |
3 March 2014 | Termination of appointment of Wojciech Kokoszka as a member (1 page) |
3 March 2014 | Termination of appointment of Wojciech Kokoszka as a member (1 page) |
13 February 2014 | Termination of appointment of Philip Beasley-Harling as a member (1 page) |
13 February 2014 | Termination of appointment of Philip Beasley-Harling as a member (1 page) |
11 February 2014 | Member's details changed for Mr Alexei Jiltsov on 18 December 2013 (2 pages) |
11 February 2014 | Member's details changed for Mr Alexei Jiltsov on 18 December 2013 (2 pages) |
11 February 2014 | Termination of appointment of Wojciech Kokoszka as a member (1 page) |
11 February 2014 | Termination of appointment of Wojciech Kokoszka as a member (1 page) |
8 August 2013 | Member's details changed for Mr Balraj Bassi on 7 August 2013 (2 pages) |
8 August 2013 | Member's details changed for Mr Balraj Bassi on 7 August 2013 (2 pages) |
8 August 2013 | Member's details changed for Mr Shivraj Bassi on 7 August 2013 (2 pages) |
8 August 2013 | Member's details changed for Alexei Jiltsov on 7 August 2013 (2 pages) |
8 August 2013 | Member's details changed for Alexei Jiltsov on 7 August 2013 (2 pages) |
8 August 2013 | Member's details changed for Mr Shivraj Bassi on 7 August 2013 (2 pages) |
31 July 2013 | Full accounts made up to 31 March 2013 (18 pages) |
31 July 2013 | Full accounts made up to 31 March 2013 (18 pages) |
10 July 2013 | Member's details changed for Balraj Bassi on 1 July 2013 (2 pages) |
10 July 2013 | Appointment of Mr Philip Anthony Beasley-Harling as a member (2 pages) |
10 July 2013 | Member's details changed for Mr Shivraj Bassi on 1 July 2013 (2 pages) |
10 July 2013 | Member's details changed for Balraj Bassi on 1 July 2013 (2 pages) |
10 July 2013 | Member's details changed for Mr Shivraj Bassi on 1 July 2013 (2 pages) |
10 July 2013 | Member's details changed for Mr Shivraj Bassi on 1 July 2013 (2 pages) |
10 July 2013 | Appointment of Mr Philip Anthony Beasley-Harling as a member (2 pages) |
10 July 2013 | Member's details changed for Balraj Bassi on 1 July 2013 (2 pages) |
10 July 2013 | Termination of appointment of Zakaria Derbazi as a member (1 page) |
10 July 2013 | Termination of appointment of Zakaria Derbazi as a member (1 page) |
18 March 2013 | Appointment of Mr Wojciech Marek Kokoszka as a member (2 pages) |
18 March 2013 | Appointment of Mr Wojciech Marek Kokoszka as a member (2 pages) |
11 February 2013 | Annual return made up to 11 February 2013 (6 pages) |
11 February 2013 | Annual return made up to 11 February 2013 (6 pages) |
31 January 2013 | Appointment of Mr Wojciech Marek Kokoszka as a member (2 pages) |
31 January 2013 | Appointment of Mr Wojciech Marek Kokoszka as a member (2 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
30 April 2012 | Annual return made up to 11 February 2012 (5 pages) |
30 April 2012 | Annual return made up to 11 February 2012 (5 pages) |
19 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
19 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
27 September 2011 | Appointment of Mr Shivraj Bassi as a member (2 pages) |
27 September 2011 | Appointment of Mr Shivraj Bassi as a member (2 pages) |
1 August 2011 | Termination of appointment of Emma Laffoley as a member (1 page) |
1 August 2011 | Appointment of Emma Laffoley as a member (2 pages) |
1 August 2011 | Appointment of Emma Laffoley as a member (2 pages) |
1 August 2011 | Termination of appointment of Emma Laffoley as a member (1 page) |
12 July 2011 | Member's details changed for Mr Zakaria Debazi on 18 June 2011 (2 pages) |
12 July 2011 | Member's details changed for Mr Zakaria Debazi on 18 June 2011 (2 pages) |
15 February 2011 | Annual return made up to 11 February 2011 (5 pages) |
15 February 2011 | Member's details changed for Mr Zakaria Debazi on 29 September 2010 (2 pages) |
15 February 2011 | Member's details changed for Blacktree Associates Limited on 6 September 2010 (2 pages) |
15 February 2011 | Member's details changed for Mr Zakaria Debazi on 29 September 2010 (2 pages) |
15 February 2011 | Annual return made up to 11 February 2011 (5 pages) |
15 February 2011 | Member's details changed for Blacktree Associates Limited on 6 September 2010 (2 pages) |
15 February 2011 | Member's details changed for Blacktree Associates Limited on 6 September 2010 (2 pages) |
29 September 2010 | Appointment of Mr Zakaria Debazi as a member (2 pages) |
29 September 2010 | Appointment of Mr Zakaria Debazi as a member (2 pages) |
9 August 2010 | Full accounts made up to 31 March 2010 (25 pages) |
9 August 2010 | Full accounts made up to 31 March 2010 (25 pages) |
15 June 2010 | Termination of appointment of Thomas Soede as a member (2 pages) |
15 June 2010 | Termination of appointment of Thomas Soede as a member (2 pages) |
3 March 2010 | Annual return made up to 11 February 2010 (9 pages) |
3 March 2010 | Annual return made up to 11 February 2010 (9 pages) |
1 March 2010 | Appointment of Blacktree Associates Limited as a member (1 page) |
1 March 2010 | Appointment of Blacktree Associates Limited as a member (1 page) |
11 November 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
11 November 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
10 September 2009 | Registered office changed on 10/09/2009 from, whitelodge earleswood, cobham, surrey, KT11 2BZ (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from, whitelodge earleswood, cobham, surrey, KT11 2BZ (1 page) |
11 February 2009 | Incorporation document\certificate of incorporation (4 pages) |
11 February 2009 | Incorporation document\certificate of incorporation (4 pages) |