Company NameMortimer Ventures Llp
Company StatusDissolved
Company NumberOC346646
CategoryLimited Liability Partnership
Incorporation Date24 June 2009(14 years, 10 months ago)
Dissolution Date28 April 2015 (9 years ago)

Directors

LLP Designated Member NameStiching Administratiekantoor Les Pyrenees (Corporation)
StatusClosed
Appointed01 October 2010(1 year, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 28 April 2015)
Correspondence AddressBaarerstrasse 75
Zug
Ch 6300
Switzerland
LLP Designated Member NameStichting Siganos (Corporation)
StatusClosed
Appointed01 October 2010(1 year, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 28 April 2015)
Correspondence AddressBaarerstrasse 75
Zug
Ch 6300
Switzerland
LLP Designated Member NameStichting Flaskinn (Corporation)
StatusResigned
Appointed24 June 2009(same day as company formation)
Correspondence AddressC/O Amicorp Switzerland Baarerstrasse 75
Zug
Ch-6300
LLP Designated Member NameStichting Llp Management (Corporation)
StatusResigned
Appointed24 June 2009(same day as company formation)
Correspondence AddressC/O Amicorp Switzerland Baarerstrasse 75
Zug
Ch-6300

Location

Registered Address3rd Floor 5 Lloyd's Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,874,023
Current Liabilities£19,885

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
2 January 2015Application to strike the limited liability partnership off the register (3 pages)
2 January 2015Application to strike the limited liability partnership off the register (3 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
26 June 2014Annual return made up to 24 June 2014 (3 pages)
26 June 2014Annual return made up to 24 June 2014 (3 pages)
6 January 2014Total exemption full accounts made up to 31 December 2012 (10 pages)
6 January 2014Total exemption full accounts made up to 31 December 2012 (10 pages)
10 July 2013Annual return made up to 24 June 2013 (3 pages)
10 July 2013Annual return made up to 24 June 2013 (3 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
26 June 2012Annual return made up to 24 June 2012 (3 pages)
26 June 2012Annual return made up to 24 June 2012 (3 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
7 July 2011Annual return made up to 24 June 2011 (3 pages)
7 July 2011Annual return made up to 24 June 2011 (3 pages)
23 November 2010Appointment of Stichting Siganos as a member (2 pages)
23 November 2010Termination of appointment of Stichting Flaskinn as a member (1 page)
23 November 2010Appointment of Stichting Siganos as a member (2 pages)
23 November 2010Termination of appointment of Stichting Llp Management as a member (1 page)
23 November 2010Appointment of Stiching Administratiekantoor Les Pyrenees as a member (2 pages)
23 November 2010Termination of appointment of Stichting Flaskinn as a member (1 page)
23 November 2010Termination of appointment of Stichting Llp Management as a member (1 page)
23 November 2010Appointment of Stiching Administratiekantoor Les Pyrenees as a member (2 pages)
6 August 2010Annual return made up to 24 June 2010 (8 pages)
6 August 2010Annual return made up to 24 June 2010 (8 pages)
8 July 2010Accounts made up to 31 December 2009 (1 page)
8 July 2010Accounts made up to 31 December 2009 (1 page)
23 September 2009Currsho from 30/06/2010 to 31/12/2009 (1 page)
23 September 2009Currsho from 30/06/2010 to 31/12/2009 (1 page)
24 June 2009Incorporation document\certificate of incorporation (3 pages)
24 June 2009Incorporation document\certificate of incorporation (3 pages)