Company NameCollabrium Advisors Llp
Company StatusDissolved
Company NumberOC353538
CategoryLimited Liability Partnership
Incorporation Date24 March 2010(14 years ago)
Dissolution Date17 July 2018 (5 years, 8 months ago)

Directors

LLP Designated Member NameDr Arnab Kumar Banerji
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHome Farm House Nettleden Road
Little Gaddesden
Hertfordshire
HP4 1PN
LLP Designated Member NameMr Andrew Christopher Williams
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Croft House Tanners Lane
Eynsham
Oxfordshire
OX29 4HJ
LLP Designated Member NameCollabrium Capital (Private Equity) Limited (Corporation)
StatusClosed
Appointed21 November 2017(7 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (closed 17 July 2018)
Correspondence Address4th Floor 5-8 The Sanctuary
London
SW1P 3JS
LLP Designated Member NameMr James Geoffrey Bethune Taylor
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Quarrendon Street
London
SW6 3SU
LLP Designated Member NameHon Sarah Lovell Taylor
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2011(11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Quarrendon Street
London
SW6 3SU
LLP Designated Member NameMr Joel-Andre Ornstein
Date of BirthDecember 1924 (Born 99 years ago)
StatusResigned
Appointed10 July 2011(1 year, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 March 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address3
Boulevard De La Tour Maubourg
Paris
75007
LLP Member NameMr Stephen Couttie
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2012(1 year, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Eaton Terrace
London
SW1W 8TN
LLP Member NameMr Andrew James Tillery
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(2 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 5-8 The Sanctuary
London
SW1P 3JS
LLP Designated Member NameCollabrum Capital (Private Equity) Limited (Corporation)
StatusResigned
Appointed17 June 2011(1 year, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 21 November 2017)
Correspondence Address4th Floor 5-8 The Sanctuary
London
SW1P 3JS

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
Net Worth-£276,065
Cash£368
Current Liabilities£1,100,153

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018First Gazette notice for voluntary strike-off (1 page)
19 April 2018Application to strike the limited liability partnership off the register (1 page)
21 December 2017Appointment of Collabrium Capital (Private Equity) Limited as a member on 21 November 2017 (2 pages)
20 December 2017Termination of appointment of Collabrum Capital (Private Equity) Limited as a member on 21 November 2017 (1 page)
20 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
19 May 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
17 May 2017Termination of appointment of Stephen Couttie as a member on 15 November 2016 (1 page)
17 May 2017Termination of appointment of Stephen Couttie as a member on 15 November 2016 (1 page)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016Termination of appointment of Joel-Andre Ornstein as a member on 24 March 2016 (1 page)
1 April 2016Termination of appointment of Joel-Andre Ornstein as a member on 24 March 2016 (1 page)
1 April 2016Annual return made up to 24 March 2016 (5 pages)
1 April 2016Annual return made up to 24 March 2016 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015Termination of appointment of Andrew James Tillery as a member on 31 October 2014 (1 page)
24 April 2015Termination of appointment of Andrew James Tillery as a member on 31 October 2014 (1 page)
24 April 2015Member's details changed for Andrew Christopher Williams on 13 April 2015 (2 pages)
24 April 2015Annual return made up to 24 March 2015 (7 pages)
24 April 2015Annual return made up to 24 March 2015 (7 pages)
24 April 2015Register(s) moved to registered office address 4Th Floor 5-8 the Sanctuary London SW1P 3JS (1 page)
24 April 2015Member's details changed for Collabrum Capital (Private Equity) Limited on 13 April 2015 (1 page)
24 April 2015Member's details changed for Collabrum Capital (Private Equity) Limited on 13 April 2015 (1 page)
24 April 2015Member's details changed for Andrew Christopher Williams on 13 April 2015 (2 pages)
24 April 2015Register(s) moved to registered office address 4Th Floor 5-8 the Sanctuary London SW1P 3JS (1 page)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
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)
26 March 2014Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS\england (1 page)
26 March 2014Member's details changed for Dr Arnab Kumar Banerji on 26 March 2014 (2 pages)
26 March 2014Annual return made up to 24 March 2014 (8 pages)
26 March 2014Member's details changed for Dr Arnab Kumar Banerji on 26 March 2014 (2 pages)
26 March 2014Annual return made up to 24 March 2014 (8 pages)
26 March 2014Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS\england (1 page)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013Appointment of Mr Andrew Tillery as a member (2 pages)
7 November 2013Appointment of Mr Andrew Tillery as a member (2 pages)
1 May 2013Annual return made up to 24 March 2013 (7 pages)
1 May 2013Annual return made up to 24 March 2013 (7 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012Member's details changed for Collabrum Capital (Private Equity) Limited on 16 May 2012 (1 page)
23 May 2012Member's details changed for Collabrum Capital (Private Equity) Limited on 16 May 2012 (1 page)
23 May 2012Register(s) moved to registered inspection location (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 2012Location of register of charges has been changed (1 page)
10 April 2012Termination of appointment of Sarah Taylor as a member (1 page)
10 April 2012Annual return made up to 24 March 2012 (8 pages)
10 April 2012Termination of appointment of Sarah Taylor as a member (1 page)
10 April 2012Annual return made up to 24 March 2012 (8 pages)
5 April 2012Member's details changed for Mr James Geoffrey Bethune Taylor on 24 March 2012 (2 pages)
5 April 2012Member's details changed for Mr James Geoffrey Bethune Taylor on 24 March 2012 (2 pages)
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)
30 March 2012Termination of appointment of Sarah Taylor as a member (1 page)
30 March 2012Termination of appointment of James Taylor as a member (1 page)
30 March 2012Termination of appointment of James 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)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011Change of status notice (2 pages)
3 August 2011Change of status notice (2 pages)
19 July 2011Appointment of Mr Joel-Andre Ornstein as a member (2 pages)
19 July 2011Appointment of Mr Joel-Andre Ornstein as a member (2 pages)
28 June 2011Member's details changed for Mr James Geoffrey Bethune Taylor on 1 May 2011 (3 pages)
28 June 2011Appointment of Collabrum Capital (Private Equity) Limited as a member (2 pages)
28 June 2011Member's details changed for Mr James Geoffrey Bethune Taylor on 1 May 2011 (3 pages)
28 June 2011Member's details changed for Mr James Geoffrey Bethune Taylor on 1 May 2011 (3 pages)
28 June 2011Appointment of Collabrum Capital (Private Equity) Limited as a member (2 pages)
10 May 2011Member's details changed for James Geoffrey Bethune Taylor on 1 May 2011 (3 pages)
10 May 2011Member's details changed for James Geoffrey Bethune Taylor on 1 May 2011 (3 pages)
10 May 2011Annual return made up to 24 March 2011 (5 pages)
10 May 2011Annual return made up to 24 March 2011 (5 pages)
10 May 2011Member's details changed for James Geoffrey Bethune Taylor on 1 May 2011 (3 pages)
25 February 2011Appointment of Hon Sarah Lovell Taylor as a member (3 pages)
25 February 2011Appointment of Hon Sarah Lovell Taylor as a member (3 pages)
24 March 2010Incorporation of a limited liability partnership (10 pages)
24 March 2010Incorporation of a limited liability partnership (10 pages)