1PIM Llp

Company Name	1PIM Llp
Company Status	Dissolved
Company Number	OC345268
Category	Limited Liability Partnership
Incorporation Date	28 April 2009(15 years ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	1st Port Investment Management Llp

Directors

LLP Designated Member Name	Mr Philip Gerald Porter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Berkeley Street London W1J 8DJ

LLP Member Name	1PAM Ltd (Corporation)
Status	Closed
Appointed	28 April 2009(same day as company formation)
Correspondence Address	Squires Farm Logmore Lane Dorking Surrey RH4 3JL

LLP Designated Member Name	Mr Alexander Colin Brodie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Squires Farm Logmore Lane Dorking Surrey RH4 3SL

LLP Designated Member Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

LLP Designated Member Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£101,701
Current Liabilities	£17,140

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 January 2013	Delivered on: 2 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 January 2013

Delivered on: 2 February 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
7 May 2016	Registered office address changed from Squires Farm Logmore Lane Dorking Surrey RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on 7 May 2016 (1 page)
7 May 2016	Registered office address changed from Squires Farm Logmore Lane Dorking Surrey RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on 7 May 2016 (1 page)
7 May 2016	Termination of appointment of Alexander Colin Brodie as a member on 3 May 2016 (1 page)
7 May 2016	Termination of appointment of Alexander Colin Brodie as a member on 3 May 2016 (1 page)
2 May 2016	Member's details changed for 1Pam Ltd on 30 April 2015 (1 page)
2 May 2016	Annual return made up to 28 April 2016 (4 pages)
2 May 2016	Member's details changed for 1Pam Ltd on 30 April 2015 (1 page)
2 May 2016	Annual return made up to 28 April 2016 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking Surrey RH4 3JL on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking Surrey RH4 3JL on 15 October 2015 (1 page)
30 April 2015	Annual return made up to 28 April 2015 (4 pages)
30 April 2015	Annual return made up to 28 April 2015 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Annual return made up to 28 April 2014 (4 pages)
10 June 2014	Annual return made up to 28 April 2014 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 May 2013	Annual return made up to 28 April 2013 (4 pages)
2 May 2013	Annual return made up to 28 April 2013 (4 pages)
1 May 2013	Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 1 May 2013 (1 page)
2 February 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
2 February 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR on 5 December 2012 (1 page)
25 July 2012	Member's details changed for Mr Philip Gerald Porter on 16 July 2012 (3 pages)
25 July 2012	Member's details changed for Mr Philip Gerald Porter on 16 July 2012 (3 pages)
4 July 2012	Annual return made up to 28 April 2012 (4 pages)
4 July 2012	Annual return made up to 28 April 2012 (4 pages)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
12 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
15 July 2011	Annual return made up to 28 April 2011 (4 pages)
15 July 2011	Annual return made up to 28 April 2011 (4 pages)
15 July 2011	Member's details changed for 1St Port Asset Management Ltd on 1 April 2010 (2 pages)
15 July 2011	Member's details changed for 1St Port Asset Management Ltd on 1 April 2010 (2 pages)
15 July 2011	Member's details changed for 1St Port Asset Management Ltd on 1 April 2010 (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2011	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
26 January 2011	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
3 December 2010	Company name changed 1ST port investment management LLP\certificate issued on 03/12/10 LLNM01 ‐ Change of name notice (3 pages)
3 December 2010	Company name changed 1ST port investment management LLP\certificate issued on 03/12/10 LLNM01 ‐ Change of name notice (3 pages)
18 June 2010	Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 18 June 2010 (1 page)
17 June 2010	Annual return made up to 28 April 2010 (7 pages)
17 June 2010	Annual return made up to 28 April 2010 (7 pages)
7 July 2009	Member resigned waterlow secretaries LIMITED (1 page)
7 July 2009	Member resigned waterlow nominees LIMITED (1 page)
7 July 2009	LLP member appointed 1ST port asset management LTD (1 page)
7 July 2009	LLP member appointed 1ST port asset management LTD (1 page)
7 July 2009	Member resigned waterlow secretaries LIMITED (1 page)
7 July 2009	LLP member appointed alexander colin brodie (1 page)
7 July 2009	LLP member appointed alexander colin brodie (1 page)
7 July 2009	LLP member appointed philip gerald porter (1 page)
7 July 2009	Member resigned waterlow nominees LIMITED (1 page)
7 July 2009	LLP member appointed philip gerald porter (1 page)
28 April 2009	Incorporation document\certificate of incorporation (3 pages)
28 April 2009	Incorporation document\certificate of incorporation (3 pages)