Little Gaddesden
Hertfordshire
HP4 1PN
LLP Designated Member Name | Mr Andrew Christopher Williams |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Croft House Tanners Lane Eynsham Oxfordshire OX29 4HJ |
LLP Designated Member Name | Collabrium Capital (Private Equity) Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2017(7 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 17 July 2018) |
Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
LLP Designated Member Name | Mr James Geoffrey Bethune Taylor |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 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 | Hon Sarah Lovell Taylor |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2011(11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Quarrendon Street London SW6 3SU |
LLP Designated Member Name | Mr Joel-Andre Ornstein |
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Date of Birth | December 1924 (Born 99 years ago) |
Status | Resigned |
Appointed | 10 July 2011(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 March 2016) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 3 Boulevard De La Tour Maubourg Paris 75007 |
LLP Member Name | Mr Stephen Couttie |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Eaton Terrace London SW1W 8TN |
LLP Member Name | Mr Andrew James Tillery |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
LLP Designated Member Name | Collabrum Capital (Private Equity) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2011(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 21 November 2017) |
Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
Registered Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
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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 | -£276,065 |
Cash | £368 |
Current Liabilities | £1,100,153 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2018 | Application to strike the limited liability partnership off the register (1 page) |
21 December 2017 | Appointment of Collabrium Capital (Private Equity) Limited as a member on 21 November 2017 (2 pages) |
20 December 2017 | Termination of appointment of Collabrum Capital (Private Equity) Limited as a member on 21 November 2017 (1 page) |
20 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
19 May 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
17 May 2017 | Termination of appointment of Stephen Couttie as a member on 15 November 2016 (1 page) |
17 May 2017 | Termination of appointment of Stephen Couttie as a member on 15 November 2016 (1 page) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 April 2016 | Termination of appointment of Joel-Andre Ornstein as a member on 24 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Joel-Andre Ornstein as a member on 24 March 2016 (1 page) |
1 April 2016 | Annual return made up to 24 March 2016 (5 pages) |
1 April 2016 | Annual return made up to 24 March 2016 (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 April 2015 | Termination of appointment of Andrew James Tillery as a member on 31 October 2014 (1 page) |
24 April 2015 | Termination of appointment of Andrew James Tillery as a member on 31 October 2014 (1 page) |
24 April 2015 | Member's details changed for Andrew Christopher Williams on 13 April 2015 (2 pages) |
24 April 2015 | Annual return made up to 24 March 2015 (7 pages) |
24 April 2015 | Annual return made up to 24 March 2015 (7 pages) |
24 April 2015 | Register(s) moved to registered office address 4Th Floor 5-8 the Sanctuary London SW1P 3JS (1 page) |
24 April 2015 | Member's details changed for Collabrum Capital (Private Equity) Limited on 13 April 2015 (1 page) |
24 April 2015 | Member's details changed for Collabrum Capital (Private Equity) Limited on 13 April 2015 (1 page) |
24 April 2015 | Member's details changed for Andrew Christopher Williams on 13 April 2015 (2 pages) |
24 April 2015 | Register(s) moved to registered office address 4Th Floor 5-8 the Sanctuary London SW1P 3JS (1 page) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
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) |
26 March 2014 | Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS\england (1 page) |
26 March 2014 | Member's details changed for Dr Arnab Kumar Banerji on 26 March 2014 (2 pages) |
26 March 2014 | Annual return made up to 24 March 2014 (8 pages) |
26 March 2014 | Member's details changed for Dr Arnab Kumar Banerji on 26 March 2014 (2 pages) |
26 March 2014 | Annual return made up to 24 March 2014 (8 pages) |
26 March 2014 | Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS\england (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
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) |
1 May 2013 | Annual return made up to 24 March 2013 (7 pages) |
1 May 2013 | Annual return made up to 24 March 2013 (7 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 May 2012 | Member's details changed for Collabrum Capital (Private Equity) Limited on 16 May 2012 (1 page) |
23 May 2012 | Member's details changed for Collabrum Capital (Private Equity) Limited on 16 May 2012 (1 page) |
23 May 2012 | Register(s) moved to registered inspection location (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 | Location of register of charges has been changed (1 page) |
10 April 2012 | Termination of appointment of Sarah Taylor as a member (1 page) |
10 April 2012 | Annual return made up to 24 March 2012 (8 pages) |
10 April 2012 | Termination of appointment of Sarah Taylor as a member (1 page) |
10 April 2012 | Annual return made up to 24 March 2012 (8 pages) |
5 April 2012 | Member's details changed for Mr James Geoffrey Bethune Taylor on 24 March 2012 (2 pages) |
5 April 2012 | Member's details changed for Mr James Geoffrey Bethune Taylor on 24 March 2012 (2 pages) |
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) |
30 March 2012 | Termination of appointment of Sarah Taylor as a member (1 page) |
30 March 2012 | Termination of appointment of James Taylor as a member (1 page) |
30 March 2012 | Termination of appointment of James 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) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 August 2011 | Change of status notice (2 pages) |
3 August 2011 | Change of status notice (2 pages) |
19 July 2011 | Appointment of Mr Joel-Andre Ornstein as a member (2 pages) |
19 July 2011 | Appointment of Mr Joel-Andre Ornstein as a member (2 pages) |
28 June 2011 | Member's details changed for Mr James Geoffrey Bethune Taylor on 1 May 2011 (3 pages) |
28 June 2011 | Appointment of Collabrum Capital (Private Equity) Limited as a member (2 pages) |
28 June 2011 | Member's details changed for Mr James Geoffrey Bethune Taylor on 1 May 2011 (3 pages) |
28 June 2011 | Member's details changed for Mr James Geoffrey Bethune Taylor on 1 May 2011 (3 pages) |
28 June 2011 | Appointment of Collabrum Capital (Private Equity) Limited as a member (2 pages) |
10 May 2011 | Member's details changed for James Geoffrey Bethune Taylor on 1 May 2011 (3 pages) |
10 May 2011 | Member's details changed for James Geoffrey Bethune Taylor on 1 May 2011 (3 pages) |
10 May 2011 | Annual return made up to 24 March 2011 (5 pages) |
10 May 2011 | Annual return made up to 24 March 2011 (5 pages) |
10 May 2011 | Member's details changed for James Geoffrey Bethune Taylor on 1 May 2011 (3 pages) |
25 February 2011 | Appointment of Hon Sarah Lovell Taylor as a member (3 pages) |
25 February 2011 | Appointment of Hon Sarah Lovell Taylor as a member (3 pages) |
24 March 2010 | Incorporation of a limited liability partnership (10 pages) |
24 March 2010 | Incorporation of a limited liability partnership (10 pages) |