| Company Name | Circle Capital Partners Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC356646 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Alexander Alec Berghs |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| LLP Designated Member Name | Circle Capital Partners Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| LLP Designated Member Name | Mr Philippe Andre Lautenberg |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Duke St St James London SW1Y 6BN |
Contact
| Website | circle-capital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74944411 |
| Telephone region | London |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,160 |
| Cash | £50,259 |
| Current Liabilities | £3,263 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 17 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 19 February 2015 | Member's details changed for Mr Alexander Alec Berghs on 19 February 2015 (2 pages) |
| 19 February 2015 | Member's details changed for Mr Alexander Alec Berghs on 19 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 8 September 2014 | Full accounts made up to 30 April 2014 (16 pages) |
| 8 September 2014 | Full accounts made up to 30 April 2014 (16 pages) |
| 4 August 2014 | Annual return made up to 22 July 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 22 July 2014 (3 pages) |
| 23 October 2013 | Annual return made up to 22 July 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 22 July 2013 (3 pages) |
| 14 October 2013 | Full accounts made up to 30 April 2013 (17 pages) |
| 14 October 2013 | Full accounts made up to 30 April 2013 (17 pages) |
| 4 September 2013 | Member's details changed for Circle Capital Partners Services Ltd on 15 May 2013 (1 page) |
| 4 September 2013 | Member's details changed for Circle Capital Partners Services Ltd on 15 May 2013 (1 page) |
| 3 September 2013 | Member's details changed for Mr Alexander Alec Berghs on 1 July 2013 (2 pages) |
| 3 September 2013 | Member's details changed for Mr Alexander Alec Berghs on 1 July 2013 (2 pages) |
| 3 September 2013 | Member's details changed for Mr Alexander Alec Berghs on 1 July 2013 (2 pages) |
| 15 May 2013 | Member's details changed for Mr Alexander Alec Berghs on 8 May 2013 (2 pages) |
| 15 May 2013 | Registered office address changed from 6 Duke St St James London SW1Y 6BN on 15 May 2013 (1 page) |
| 15 May 2013 | Member's details changed for Mr Alexander Alec Berghs on 8 May 2013 (2 pages) |
| 15 May 2013 | Member's details changed for Mr Alexander Alec Berghs on 8 May 2013 (2 pages) |
| 15 May 2013 | Registered office address changed from 6 Duke St St James London SW1Y 6BN on 15 May 2013 (1 page) |
| 13 November 2012 | Full accounts made up to 30 April 2012 (18 pages) |
| 13 November 2012 | Full accounts made up to 30 April 2012 (18 pages) |
| 13 September 2012 | Termination of appointment of Philippe Lautenberg as a member (1 page) |
| 13 September 2012 | Termination of appointment of Philippe Lautenberg as a member (1 page) |
| 4 September 2012 | Member's details changed for Mr Philippe Andre Lautenberg on 30 September 2011 (2 pages) |
| 4 September 2012 | Member's details changed for Mr Philippe Andre Lautenberg on 30 September 2011 (2 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 (4 pages) |
| 27 January 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 27 January 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 27 July 2011 | Annual return made up to 22 July 2011 (3 pages) |
| 27 July 2011 | Annual return made up to 22 July 2011 (3 pages) |
| 26 April 2011 | Current accounting period shortened from 31 July 2011 to 30 April 2011 (3 pages) |
| 26 April 2011 | Current accounting period shortened from 31 July 2011 to 30 April 2011 (3 pages) |
| 11 October 2010 | Member's details changed for Faraday Partners Services Ltd on 2 August 2010 (3 pages) |
| 11 October 2010 | Member's details changed for Faraday Partners Services Ltd on 2 August 2010 (3 pages) |
| 11 October 2010 | Member's details changed for Faraday Partners Services Ltd on 2 August 2010 (3 pages) |
| 25 August 2010 | Member's details changed for Circle Capital Partners Services Ltd on 22 July 2010 (3 pages) |
| 25 August 2010 | Member's details changed for Circle Capital Partners Services Ltd on 22 July 2010 (3 pages) |
| 22 July 2010 | Incorporation of a limited liability partnership (8 pages) |
| 22 July 2010 | Incorporation of a limited liability partnership (8 pages) |