London
SW1P 3JS
LLP Designated Member Name | Andrew Christopher Williams |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2010(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months (closed 31 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
LLP Member Name | Collabrium Capital Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 May 2010(4 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 31 July 2018) |
Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
LLP Designated Member Name | Hon Sarah Lovell Taylor |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Quarrendon Street London SW6 3SU |
LLP Designated Member Name | Mr Alexei Melnikov |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3b Barkston Gardens London SW5 0ER |
LLP Designated Member Name | Jonathan Donald Toub |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | 16 Old Bond Street London W1S 4PS |
LLP Member Name | James Geoffrey Bethune Taylor |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(4 months after company formation) |
Appointment Duration | 7 months (resigned 18 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Chiddingstone Street London SW6 3TQ |
LLP Member Name | Pierre Bernard Van Hoeylandt |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 06 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Alderney Street London SW1V 4HH |
LLP Member Name | Mr Stephen Couttie |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(2 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
LLP Member Name | Mr Andrew James Tillery |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
LLP Member Name | Mr Svetoslav Todorov Varadzhakov |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 28 October 2014(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
Website | collabriumcapital.com |
---|---|
Telephone | 020 72229637 |
Telephone region | London |
Registered Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £135,157 |
Net Worth | £99,585 |
Cash | £15,510 |
Current Liabilities | £188,332 |
Latest Accounts | 31 March 2016 (8 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2018 | Application to strike the limited liability partnership off the register (4 pages) |
19 April 2018 | Termination of appointment of Svetoslav Todorov Varadzhakov as a member on 13 February 2017 (1 page) |
29 March 2018 | Termination of appointment of Stephen Couttie as a member on 21 November 2017 (1 page) |
25 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
20 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2016 | Full accounts made up to 31 March 2016 (21 pages) |
23 August 2016 | Full accounts made up to 31 March 2016 (21 pages) |
1 February 2016 | Annual return made up to 11 January 2016 (5 pages) |
1 February 2016 | Annual return made up to 11 January 2016 (5 pages) |
20 October 2015 | Full accounts made up to 31 March 2015 (21 pages) |
20 October 2015 | Full accounts made up to 31 March 2015 (21 pages) |
24 February 2015 | Annual return made up to 11 January 2015 (5 pages) |
24 February 2015 | Appointment of Mr Svetoslav Todorov Varadzhakov as a member on 28 October 2014 (2 pages) |
24 February 2015 | Appointment of Mr Svetoslav Todorov Varadzhakov as a member on 28 October 2014 (2 pages) |
24 February 2015 | Termination of appointment of Andrew James Tillery as a member on 1 October 2014 (1 page) |
24 February 2015 | Termination of appointment of Andrew James Tillery as a member on 1 October 2014 (1 page) |
24 February 2015 | Annual return made up to 11 January 2015 (5 pages) |
24 February 2015 | Register(s) moved to registered office address 4Th Floor 5-8 the Sanctuary London SW1P 3JS (1 page) |
24 February 2015 | Member's details changed for Collabrium Capital Limited on 24 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Andrew James Tillery as a member on 1 October 2014 (1 page) |
24 February 2015 | Register(s) moved to registered office address 4Th Floor 5-8 the Sanctuary London SW1P 3JS (1 page) |
24 February 2015 | Member's details changed for Collabrium Capital Limited on 24 February 2015 (1 page) |
13 August 2014 | Registered 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 2014 | Registered 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 2014 | Full accounts made up to 31 March 2014 (19 pages) |
7 August 2014 | Full accounts made up to 31 March 2014 (19 pages) |
29 January 2014 | Member's details changed for Andrew Christopher Williams on 29 January 2014 (2 pages) |
29 January 2014 | Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS\england (1 page) |
29 January 2014 | Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS\england (1 page) |
29 January 2014 | Member's details changed for Andrew Christopher Williams on 29 January 2014 (2 pages) |
29 January 2014 | Annual return made up to 11 January 2014 (5 pages) |
29 January 2014 | Annual return made up to 11 January 2014 (5 pages) |
17 January 2014 | Termination of appointment of Jonathan Toub as a member (1 page) |
17 January 2014 | Termination of appointment of Jonathan Toub as a member (1 page) |
14 January 2014 | Termination of appointment of Alexei Melnikov as a member (1 page) |
14 January 2014 | Termination of appointment of Alexei Melnikov as a member (1 page) |
7 November 2013 | Appointment of Mr Andrew Tillery as a member (2 pages) |
7 November 2013 | Appointment of Mr Andrew Tillery as a member (2 pages) |
24 July 2013 | Full accounts made up to 31 March 2013 (21 pages) |
24 July 2013 | Full accounts made up to 31 March 2013 (21 pages) |
4 February 2013 | Annual return made up to 11 January 2013 (5 pages) |
4 February 2013 | Annual return made up to 11 January 2013 (5 pages) |
1 February 2013 | Member's details changed for Dr Arnab Kumar Banerji on 1 January 2013 (2 pages) |
1 February 2013 | Member's details changed for Dr Arnab Kumar Banerji on 1 January 2013 (2 pages) |
1 February 2013 | Member's details changed for Jonathan Donald Toub on 1 January 2013 (2 pages) |
1 February 2013 | Member's details changed for Mr Stephen Couttie on 1 January 2013 (2 pages) |
1 February 2013 | Member's details changed for Jonathan Donald Toub on 1 January 2013 (2 pages) |
1 February 2013 | Member's details changed for Mr Stephen Couttie on 1 January 2013 (2 pages) |
1 February 2013 | Member's details changed for Mr Stephen Couttie on 1 January 2013 (2 pages) |
1 February 2013 | Member's details changed for Jonathan Donald Toub on 1 January 2013 (2 pages) |
1 February 2013 | Member's details changed for Dr Arnab Kumar Banerji on 1 January 2013 (2 pages) |
17 August 2012 | Full accounts made up to 31 March 2012 (24 pages) |
17 August 2012 | Full accounts made up to 31 March 2012 (24 pages) |
23 May 2012 | Member's details changed for Collabrium Capital Limited on 3 May 2012 (1 page) |
23 May 2012 | Location of register of charges has been changed (1 page) |
23 May 2012 | Member's details changed for Collabrium Capital Limited on 3 May 2012 (1 page) |
23 May 2012 | Location of register of charges has been changed (1 page) |
23 May 2012 | Register(s) moved to registered inspection location (1 page) |
23 May 2012 | Member's details changed for Collabrium Capital Limited on 3 May 2012 (1 page) |
23 May 2012 | Register(s) moved to registered inspection location (1 page) |
2 April 2012 | Termination of appointment of Sarah Taylor as a member (1 page) |
2 April 2012 | Termination of appointment of Sarah Taylor as a member (1 page) |
30 March 2012 | Termination of appointment of Sarah Taylor as a member (1 page) |
30 March 2012 | Registered office address changed from , 10 Quarrendon Street, London, London, SW6 3SU on 30 March 2012 (1 page) |
30 March 2012 | Registered office address changed from , 10 Quarrendon Street, London, London, SW6 3SU on 30 March 2012 (1 page) |
30 March 2012 | Termination of appointment of Sarah Taylor as a member (1 page) |
15 February 2012 | Appointment of Mr Stephen Couttie as a member (2 pages) |
15 February 2012 | Appointment of Mr Stephen Couttie as a member (2 pages) |
17 January 2012 | Annual return made up to 11 January 2012 (7 pages) |
17 January 2012 | Annual return made up to 11 January 2012 (7 pages) |
15 November 2011 | Full accounts made up to 31 March 2011 (16 pages) |
15 November 2011 | Full accounts made up to 31 March 2011 (16 pages) |
8 February 2011 | Member's details changed for Mr Alexei Melnikov on 8 February 2011 (2 pages) |
8 February 2011 | Annual return made up to 11 January 2011 (7 pages) |
8 February 2011 | Member's details changed for Jonathan Donald Toub on 8 February 2011 (2 pages) |
8 February 2011 | Member's details changed for Jonathan Donald Toub on 8 February 2011 (2 pages) |
8 February 2011 | Member's details changed for Jonathan Donald Toub on 8 February 2011 (2 pages) |
8 February 2011 | Member's details changed for Mr Alexei Melnikov on 8 February 2011 (2 pages) |
8 February 2011 | Member's details changed for Mr Alexei Melnikov on 8 February 2011 (2 pages) |
8 February 2011 | Annual return made up to 11 January 2011 (7 pages) |
7 February 2011 | Member's details changed for Jonathan Donald Toub on 25 January 2011 (2 pages) |
7 February 2011 | Member's details changed for Alexei Melnikov on 25 January 2011 (2 pages) |
7 February 2011 | Appointment of Collabrium Capital Limited as a member (2 pages) |
7 February 2011 | Member's details changed for Jonathan Donald Toub on 25 January 2011 (2 pages) |
7 February 2011 | Appointment of Collabrium Capital Limited as a member (2 pages) |
7 February 2011 | Member's details changed for Alexei Melnikov on 25 January 2011 (2 pages) |
5 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
5 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
4 January 2011 | Termination of appointment of James Taylor as a member (2 pages) |
4 January 2011 | Termination of appointment of James Taylor as a member (2 pages) |
4 January 2011 | Termination of appointment of Pierre Van Hoeylandt as a member (2 pages) |
4 January 2011 | Termination of appointment of Pierre Van Hoeylandt as a member (2 pages) |
11 June 2010 | Appointment of Jamie Geoffrey Bethune Taylor as a member (3 pages) |
11 June 2010 | Appointment of Jamie Geoffrey Bethune Taylor as a member (3 pages) |
3 June 2010 | Appointment of Jonathan Donald Toub as a member (3 pages) |
3 June 2010 | Appointment of Alexei Melnikov as a member (3 pages) |
3 June 2010 | Appointment of Pierre Bernard Van Hoeylandt as a member (3 pages) |
3 June 2010 | Appointment of Jonathan Donald Toub as a member (3 pages) |
3 June 2010 | Appointment of Pierre Bernard Van Hoeylandt as a member (3 pages) |
3 June 2010 | Appointment of Alexei Melnikov as a member (3 pages) |
16 April 2010 | Appointment of Andrew Christopher Williams as a member (3 pages) |
16 April 2010 | Appointment of Andrew Christopher Williams as a member (3 pages) |
15 April 2010 | Company name changed bix investment advisors LLP\certificate issued on 15/04/10
|
15 April 2010 | Company name changed bix investment advisors LLP\certificate issued on 15/04/10
|
11 January 2010 | Incorporation of a limited liability partnership (14 pages) |
11 January 2010 | Incorporation of a limited liability partnership (14 pages) |