London
SW1Y 6BN
LLP Designated Member Name | Cyrus Mohan Korat |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 6 Duke Street St James'S London SW1Y 6BN |
LLP Designated Member Name | Mr Dale Michael Lattanzio |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, 6 Duke Street St James'S London SW1Y 6BN |
LLP Member Name | Priti Ashvin Shah |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, 6 Duke Street St James'S London SW1Y 6BN |
LLP Member Name | Mr Richard John Day |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2012(2 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 24 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 6 Duke Street St James'S London SW1Y 6BN |
LLP Member Name | Duet Group Limited (Corporation) |
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Status | Closed |
Appointed | 05 July 2012(2 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 24 January 2023) |
Correspondence Address | Level 28, Three Pacific Place 1 Queen's Road East Hong Kong |
LLP Member Name | Bosphorus Ventures Limited (Corporation) |
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Status | Closed |
Appointed | 29 August 2012(2 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 24 January 2023) |
Correspondence Address | The Bahamas Financial Centre Shirley & Charlotte S PO Box N-3023 Nassau The Bahamas Bahamas |
LLP Member Name | Philip Ernest Moore |
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Date of Birth | November 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 6 Duke Street St James'S London SW1Y 6BN |
LLP Member Name | John Aksel Vidar Lundquist |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2012(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 Duke Street St James'S London SW1Y 6BN |
LLP Designated Member Name | Duet Private Equity Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Correspondence Address | 27 Hill Street London W1J 5LP |
Registered Address | 4th Floor, 6 Duke Street St James'S London SW1Y 6BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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27 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
27 November 2020 | Member's details changed for Mr Richard John Day on 7 March 2018 (2 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
5 February 2018 | Member's details changed for Cyrus Mohan Korat on 19 January 2018 (2 pages) |
5 February 2018 | Member's details changed for Cyrus Mohan Korat on 19 January 2018 (2 pages) |
2 February 2018 | Member's details changed for Mr Richard John Day on 19 January 2018 (2 pages) |
25 January 2018 | Registered office address changed from 5th Floor 6 Duke Street St James's London SW1Y 6BN to 4th Floor, 6 Duke Street St James's London SW1Y 6BN on 25 January 2018 (1 page) |
23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
16 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
16 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
22 November 2016 | Member's details changed for Cyrus Mohan Korat on 14 November 2016 (2 pages) |
22 November 2016 | Member's details changed for Cyrus Mohan Korat on 14 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 November 2015 | Annual return made up to 19 November 2015 (7 pages) |
26 November 2015 | Annual return made up to 19 November 2015 (7 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 December 2014 | Termination of appointment of Philip Ernest Moore as a member on 8 December 2014 (1 page) |
11 December 2014 | Termination of appointment of John Aksel Vidar Lundquist as a member on 8 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Philip Ernest Moore as a member on 8 December 2014 (1 page) |
11 December 2014 | Termination of appointment of John Aksel Vidar Lundquist as a member on 8 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Philip Ernest Moore as a member on 8 December 2014 (1 page) |
11 December 2014 | Termination of appointment of John Aksel Vidar Lundquist as a member on 8 December 2014 (1 page) |
4 December 2014 | Annual return made up to 19 November 2014 (9 pages) |
4 December 2014 | Annual return made up to 19 November 2014 (9 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 December 2013 | Annual return made up to 19 November 2013 (9 pages) |
13 December 2013 | Annual return made up to 19 November 2013 (9 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 December 2012 | Annual return made up to 19 November 2012 (9 pages) |
13 December 2012 | Member's details changed for Dale Michael Lattanzio on 22 August 2012 (2 pages) |
13 December 2012 | Member's details changed for Dale Michael Lattanzio on 22 August 2012 (2 pages) |
13 December 2012 | Annual return made up to 19 November 2012 (9 pages) |
12 September 2012 | Appointment of Richard John Day as a member (3 pages) |
12 September 2012 | Appointment of John Aksel Vidar Lundquist as a member (3 pages) |
12 September 2012 | Appointment of Bosphorus Ventures Limited as a member (3 pages) |
12 September 2012 | Appointment of John Aksel Vidar Lundquist as a member (3 pages) |
12 September 2012 | Appointment of Richard John Day as a member (3 pages) |
12 September 2012 | Appointment of Bosphorus Ventures Limited as a member (3 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 July 2012 | Termination of appointment of Duet Private Equity Limited as a member (2 pages) |
16 July 2012 | Termination of appointment of Duet Private Equity Limited as a member (2 pages) |
10 July 2012 | Appointment of Duet Group Limited as a member (4 pages) |
10 July 2012 | Appointment of Duet Group Limited as a member (4 pages) |
9 July 2012 | Member's details changed for Cyrus Korat on 3 July 2012 (3 pages) |
9 July 2012 | Member's details changed for Cyrus Korat on 3 July 2012 (3 pages) |
9 July 2012 | Member's details changed for Cyrus Korat on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Priti Ashvin Shah on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Dale Michael Lattanzio on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Robert Bernard Clayton on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Philip Ernest Moore on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Priti Ashvin Shah on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Priti Ashvin Shah on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Philip Ernest Moore on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Dale Michael Lattanzio on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Robert Bernard Clayton on 3 July 2012 (3 pages) |
6 July 2012 | Member's details changed for Robert Bernard Clayton on 3 July 2012 (3 pages) |
6 July 2012 | Registered office address changed from 27 Hill Street London W1J 5LP on 6 July 2012 (2 pages) |
6 July 2012 | Member's details changed for Dale Michael Lattanzio on 3 July 2012 (3 pages) |
6 July 2012 | Registered office address changed from 27 Hill Street London W1J 5LP on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 27 Hill Street London W1J 5LP on 6 July 2012 (2 pages) |
6 July 2012 | Member's details changed for Philip Ernest Moore on 3 July 2012 (3 pages) |
25 November 2011 | Annual return made up to 19 November 2011 (5 pages) |
25 November 2011 | Annual return made up to 19 November 2011 (5 pages) |
27 October 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
27 October 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
3 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
3 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
1 December 2010 | Annual return made up to 19 November 2010 (5 pages) |
1 December 2010 | Annual return made up to 19 November 2010 (5 pages) |
19 November 2009 | Incorporation of a limited liability partnership (12 pages) |
19 November 2009 | Incorporation of a limited liability partnership (12 pages) |