| Company Name | Elsworthy Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC344495 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 March 2009(15 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Richard Samuel Woolf |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Daleham Gardens London NW3 5DA |
| LLP Designated Member Name | Elsworthy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Correspondence Address | 18 Daleham Gardens London NW3 5DA |
| LLP Member Name | Gabor Bognar |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 3 Pollen Street London W1S 1NA |
| LLP Member Name | Jastes Singh Dhami |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 The Exchange 132 Commercial Street London E1 6NQ |
| LLP Member Name | Mathiew Walker |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Maybrook Chineham Basingstoke Hampshire RG24 8ST |
| LLP Member Name | Simon Dunitz |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2010(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 04 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1b 5 Rosslyn Hill London NW3 5UL |
| LLP Member Name | Guy Paisner |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2012(3 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cavendish Road London NW6 7XT |
Contact
| Website | elsworthycapital.com |
|---|---|
| Telephone | 020 73990650 |
| Telephone region | London |
Location
| Registered Address | 18 Daleham Gardens London NW3 5DA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,267,988 |
| Net Worth | £1,360,282 |
| Cash | £413,754 |
| Current Liabilities | £26,893 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 12 February 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 5 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 5 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | Registered office address changed from 40 New Bond Street 2Nd Floor London W1S 2RX on 3 September 2013 (1 page) |
| 3 September 2013 | Member's details changed for Mr Richard Woolf on 31 March 2013 (2 pages) |
| 3 September 2013 | Member's details changed for Elsworthy Services Limited on 31 March 2013 (1 page) |
| 3 September 2013 | Annual return made up to 31 March 2013 (3 pages) |
| 3 September 2013 | Member's details changed for Elsworthy Services Limited on 31 March 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 40 New Bond Street 2Nd Floor London W1S 2RX on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 40 New Bond Street 2Nd Floor London W1S 2RX on 3 September 2013 (1 page) |
| 3 September 2013 | Member's details changed for Mr Richard Woolf on 31 March 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 31 March 2013 (3 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Termination of appointment of Mathiew Walker as a member (2 pages) |
| 31 January 2013 | Termination of appointment of Mathiew Walker as a member (2 pages) |
| 31 January 2013 | Termination of appointment of Jastes Dhami as a member (2 pages) |
| 31 January 2013 | Termination of appointment of Jastes Dhami as a member (2 pages) |
| 12 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 12 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 10 December 2012 | Termination of appointment of Guy Paisner as a member (2 pages) |
| 10 December 2012 | Termination of appointment of Guy Paisner as a member (2 pages) |
| 30 October 2012 | Termination of appointment of Gabor Bognar as a member (1 page) |
| 30 October 2012 | Termination of appointment of Gabor Bognar as a member (1 page) |
| 30 October 2012 | Termination of appointment of Gabor Bognar as a member (1 page) |
| 30 October 2012 | Termination of appointment of Gabor Bognar as a member (1 page) |
| 5 July 2012 | Appointment of Guy Paisner as a member (3 pages) |
| 5 July 2012 | Appointment of Guy Paisner as a member (3 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 (6 pages) |
| 11 October 2011 | Termination of appointment of Simon Dunitz as a member (2 pages) |
| 11 October 2011 | Termination of appointment of Simon Dunitz as a member (2 pages) |
| 26 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 26 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 (7 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 (7 pages) |
| 5 April 2011 | Member's details changed for Jastes Singh Dhami on 31 March 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Jastes Singh Dhami on 31 March 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Elsworthy Services Limited on 31 March 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Gabor Bognar on 14 December 2010 (2 pages) |
| 5 April 2011 | Member's details changed for Mathiew Walker on 31 March 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Elsworthy Services Limited on 31 March 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Gabor Bognar on 14 December 2010 (2 pages) |
| 5 April 2011 | Member's details changed for Mathiew Walker on 31 March 2011 (2 pages) |
| 14 March 2011 | Appointment of Simon Dunitz as a member (3 pages) |
| 14 March 2011 | Appointment of Simon Dunitz as a member (3 pages) |
| 13 September 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 13 September 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 7 May 2010 | Annual return made up to 31 March 2010 (10 pages) |
| 7 May 2010 | Annual return made up to 31 March 2010 (10 pages) |
| 28 April 2010 | Appointment of Gabor Bognar as a member (1 page) |
| 28 April 2010 | Appointment of Jastes Singh Dhami as a member (1 page) |
| 28 April 2010 | Appointment of Jastes Singh Dhami as a member (1 page) |
| 28 April 2010 | Appointment of Gabor Bognar as a member (1 page) |
| 28 April 2010 | Appointment of Mathiew Walker as a member (1 page) |
| 28 April 2010 | Appointment of Mathiew Walker as a member (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page) |
| 31 March 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 31 March 2009 | Incorporation document\certificate of incorporation (3 pages) |