Company NameCollabrium Investment Advisors Llp
Company StatusDissolved
Company NumberOC351400
CategoryLimited Liability Partnership
Incorporation Date11 January 2010(14 years, 2 months ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)
Previous NameBIX Investment Advisors Llp

Directors

LLP Designated Member NameDr Arnab Kumar Banerji
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 5-8 The Sanctuary
London
SW1P 3JS
LLP Designated Member NameAndrew Christopher Williams
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2010(2 months, 1 week after company formation)
Appointment Duration8 years, 4 months (closed 31 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 5-8 The Sanctuary
London
SW1P 3JS
LLP Member NameCollabrium Capital Limited (Corporation)
StatusClosed
Appointed18 May 2010(4 months after company formation)
Appointment Duration8 years, 2 months (closed 31 July 2018)
Correspondence Address4th Floor 5-8 The Sanctuary
London
SW1P 3JS
LLP Designated Member NameHon Sarah Lovell Taylor
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Quarrendon Street
London
SW6 3SU
LLP Designated Member NameMr Alexei Melnikov
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(4 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3b Barkston Gardens
London
SW5 0ER
LLP Designated Member NameJonathan Donald Toub
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2013)
RoleCompany Director
Correspondence Address16 Old Bond Street
London
W1S 4PS
LLP Member NameJames Geoffrey Bethune Taylor
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(4 months after company formation)
Appointment Duration7 months (resigned 18 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Chiddingstone Street
London
SW6 3TQ
LLP Member NamePierre Bernard Van Hoeylandt
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 06 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Alderney Street
London
SW1V 4HH
LLP Member NameMr Stephen Couttie
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2012(2 years after company formation)
Appointment Duration5 years, 9 months (resigned 21 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 5-8 The Sanctuary
London
SW1P 3JS
LLP Member NameMr Andrew James Tillery
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 5-8 The Sanctuary
London
SW1P 3JS
LLP Member NameMr Svetoslav Todorov Varadzhakov
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBulgarian
StatusResigned
Appointed28 October 2014(4 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 5-8 The Sanctuary
London
SW1P 3JS

Contact

Websitecollabriumcapital.com
Telephone020 72229637
Telephone regionLondon

Location

Registered Address4th Floor
5-8 The Sanctuary
London
SW1P 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£135,157
Net Worth£99,585
Cash£15,510
Current Liabilities£188,332

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
3 May 2018Application to strike the limited liability partnership off the register (4 pages)
19 April 2018Termination of appointment of Svetoslav Todorov Varadzhakov as a member on 13 February 2017 (1 page)
29 March 2018Termination of appointment of Stephen Couttie as a member on 21 November 2017 (1 page)
25 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
20 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
13 May 2017Compulsory strike-off action has been discontinued (1 page)
13 May 2017Compulsory strike-off action has been discontinued (1 page)
11 May 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
23 August 2016Full accounts made up to 31 March 2016 (21 pages)
23 August 2016Full accounts made up to 31 March 2016 (21 pages)
1 February 2016Annual return made up to 11 January 2016 (5 pages)
1 February 2016Annual return made up to 11 January 2016 (5 pages)
20 October 2015Full accounts made up to 31 March 2015 (21 pages)
20 October 2015Full accounts made up to 31 March 2015 (21 pages)
24 February 2015Annual return made up to 11 January 2015 (5 pages)
24 February 2015Appointment of Mr Svetoslav Todorov Varadzhakov as a member on 28 October 2014 (2 pages)
24 February 2015Appointment of Mr Svetoslav Todorov Varadzhakov as a member on 28 October 2014 (2 pages)
24 February 2015Termination of appointment of Andrew James Tillery as a member on 1 October 2014 (1 page)
24 February 2015Termination of appointment of Andrew James Tillery as a member on 1 October 2014 (1 page)
24 February 2015Annual return made up to 11 January 2015 (5 pages)
24 February 2015Register(s) moved to registered office address 4Th Floor 5-8 the Sanctuary London SW1P 3JS (1 page)
24 February 2015Member's details changed for Collabrium Capital Limited on 24 February 2015 (1 page)
24 February 2015Termination of appointment of Andrew James Tillery as a member on 1 October 2014 (1 page)
24 February 2015Register(s) moved to registered office address 4Th Floor 5-8 the Sanctuary London SW1P 3JS (1 page)
24 February 2015Member's details changed for Collabrium Capital Limited on 24 February 2015 (1 page)
13 August 2014Registered office address changed from C/O Collabrium Capital 16 Old Bond Street London W1S 4PS to 4Th Floor 5-8 the Sanctuary London SW1P 3JS on 13 August 2014 (1 page)
13 August 2014Registered office address changed from C/O Collabrium Capital 16 Old Bond Street London W1S 4PS to 4Th Floor 5-8 the Sanctuary London SW1P 3JS on 13 August 2014 (1 page)
7 August 2014Full accounts made up to 31 March 2014 (19 pages)
7 August 2014Full accounts made up to 31 March 2014 (19 pages)
29 January 2014Member's details changed for Andrew Christopher Williams on 29 January 2014 (2 pages)
29 January 2014Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS\england (1 page)
29 January 2014Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS\england (1 page)
29 January 2014Member's details changed for Andrew Christopher Williams on 29 January 2014 (2 pages)
29 January 2014Annual return made up to 11 January 2014 (5 pages)
29 January 2014Annual return made up to 11 January 2014 (5 pages)
17 January 2014Termination of appointment of Jonathan Toub as a member (1 page)
17 January 2014Termination of appointment of Jonathan Toub as a member (1 page)
14 January 2014Termination of appointment of Alexei Melnikov as a member (1 page)
14 January 2014Termination of appointment of Alexei Melnikov as a member (1 page)
7 November 2013Appointment of Mr Andrew Tillery as a member (2 pages)
7 November 2013Appointment of Mr Andrew Tillery as a member (2 pages)
24 July 2013Full accounts made up to 31 March 2013 (21 pages)
24 July 2013Full accounts made up to 31 March 2013 (21 pages)
4 February 2013Annual return made up to 11 January 2013 (5 pages)
4 February 2013Annual return made up to 11 January 2013 (5 pages)
1 February 2013Member's details changed for Dr Arnab Kumar Banerji on 1 January 2013 (2 pages)
1 February 2013Member's details changed for Dr Arnab Kumar Banerji on 1 January 2013 (2 pages)
1 February 2013Member's details changed for Jonathan Donald Toub on 1 January 2013 (2 pages)
1 February 2013Member's details changed for Mr Stephen Couttie on 1 January 2013 (2 pages)
1 February 2013Member's details changed for Jonathan Donald Toub on 1 January 2013 (2 pages)
1 February 2013Member's details changed for Mr Stephen Couttie on 1 January 2013 (2 pages)
1 February 2013Member's details changed for Mr Stephen Couttie on 1 January 2013 (2 pages)
1 February 2013Member's details changed for Jonathan Donald Toub on 1 January 2013 (2 pages)
1 February 2013Member's details changed for Dr Arnab Kumar Banerji on 1 January 2013 (2 pages)
17 August 2012Full accounts made up to 31 March 2012 (24 pages)
17 August 2012Full accounts made up to 31 March 2012 (24 pages)
23 May 2012Member's details changed for Collabrium Capital Limited on 3 May 2012 (1 page)
23 May 2012Location of register of charges has been changed (1 page)
23 May 2012Member's details changed for Collabrium Capital Limited on 3 May 2012 (1 page)
23 May 2012Location of register of charges has been changed (1 page)
23 May 2012Register(s) moved to registered inspection location (1 page)
23 May 2012Member's details changed for Collabrium Capital Limited on 3 May 2012 (1 page)
23 May 2012Register(s) moved to registered inspection location (1 page)
2 April 2012Termination of appointment of Sarah Taylor as a member (1 page)
2 April 2012Termination of appointment of Sarah Taylor as a member (1 page)
30 March 2012Termination of appointment of Sarah Taylor as a member (1 page)
30 March 2012Registered office address changed from , 10 Quarrendon Street, London, London, SW6 3SU on 30 March 2012 (1 page)
30 March 2012Registered office address changed from , 10 Quarrendon Street, London, London, SW6 3SU on 30 March 2012 (1 page)
30 March 2012Termination of appointment of Sarah Taylor as a member (1 page)
15 February 2012Appointment of Mr Stephen Couttie as a member (2 pages)
15 February 2012Appointment of Mr Stephen Couttie as a member (2 pages)
17 January 2012Annual return made up to 11 January 2012 (7 pages)
17 January 2012Annual return made up to 11 January 2012 (7 pages)
15 November 2011Full accounts made up to 31 March 2011 (16 pages)
15 November 2011Full accounts made up to 31 March 2011 (16 pages)
8 February 2011Member's details changed for Mr Alexei Melnikov on 8 February 2011 (2 pages)
8 February 2011Annual return made up to 11 January 2011 (7 pages)
8 February 2011Member's details changed for Jonathan Donald Toub on 8 February 2011 (2 pages)
8 February 2011Member's details changed for Jonathan Donald Toub on 8 February 2011 (2 pages)
8 February 2011Member's details changed for Jonathan Donald Toub on 8 February 2011 (2 pages)
8 February 2011Member's details changed for Mr Alexei Melnikov on 8 February 2011 (2 pages)
8 February 2011Member's details changed for Mr Alexei Melnikov on 8 February 2011 (2 pages)
8 February 2011Annual return made up to 11 January 2011 (7 pages)
7 February 2011Member's details changed for Jonathan Donald Toub on 25 January 2011 (2 pages)
7 February 2011Member's details changed for Alexei Melnikov on 25 January 2011 (2 pages)
7 February 2011Appointment of Collabrium Capital Limited as a member (2 pages)
7 February 2011Member's details changed for Jonathan Donald Toub on 25 January 2011 (2 pages)
7 February 2011Appointment of Collabrium Capital Limited as a member (2 pages)
7 February 2011Member's details changed for Alexei Melnikov on 25 January 2011 (2 pages)
5 January 2011Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
5 January 2011Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
4 January 2011Termination of appointment of James Taylor as a member (2 pages)
4 January 2011Termination of appointment of James Taylor as a member (2 pages)
4 January 2011Termination of appointment of Pierre Van Hoeylandt as a member (2 pages)
4 January 2011Termination of appointment of Pierre Van Hoeylandt as a member (2 pages)
11 June 2010Appointment of Jamie Geoffrey Bethune Taylor as a member (3 pages)
11 June 2010Appointment of Jamie Geoffrey Bethune Taylor as a member (3 pages)
3 June 2010Appointment of Jonathan Donald Toub as a member (3 pages)
3 June 2010Appointment of Alexei Melnikov as a member (3 pages)
3 June 2010Appointment of Pierre Bernard Van Hoeylandt as a member (3 pages)
3 June 2010Appointment of Jonathan Donald Toub as a member (3 pages)
3 June 2010Appointment of Pierre Bernard Van Hoeylandt as a member (3 pages)
3 June 2010Appointment of Alexei Melnikov as a member (3 pages)
16 April 2010Appointment of Andrew Christopher Williams as a member (3 pages)
16 April 2010Appointment of Andrew Christopher Williams as a member (3 pages)
15 April 2010Company name changed bix investment advisors LLP\certificate issued on 15/04/10
  • LLNM01 ‐ Change of name notice
(3 pages)
15 April 2010Company name changed bix investment advisors LLP\certificate issued on 15/04/10
  • LLNM01 ‐ Change of name notice
(3 pages)
11 January 2010Incorporation of a limited liability partnership (14 pages)
11 January 2010Incorporation of a limited liability partnership (14 pages)