Company NameBramshott Capital Llp
Company StatusDissolved
Company NumberOC358336
CategoryLimited Liability Partnership
Incorporation Date30 September 2010(13 years, 6 months ago)
Dissolution Date7 June 2017 (6 years, 9 months ago)

Directors

LLP Designated Member NamePaul Anthony Findley
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
LLP Designated Member NameMr Rupert Thomas George Mahon
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2011(3 months after company formation)
Appointment Duration6 years, 5 months (closed 07 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
LLP Designated Member NameBramshott Services Limited (Corporation)
StatusClosed
Appointed30 September 2010(same day as company formation)
Correspondence Address56 Conduit Street
London
W1S 2YZ
LLP Designated Member NameAndrew Mark Hall
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(7 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Golden Square
London
W1F 9HT
LLP Designated Member NameAlexander Frederick Avella
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(7 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
LLP Designated Member NameMr Steven Kevin Hewitt
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(7 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
LLP Designated Member NameRobert Ian Sage
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(7 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Turnover£3,601,966
Gross Profit£3,567,536
Net Worth£2,008,439
Cash£1,556,792
Current Liabilities£552,447

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 June 2017Final Gazette dissolved following liquidation (1 page)
7 March 2017Return of final meeting in a members' voluntary winding up (4 pages)
3 January 2017Liquidators' statement of receipts and payments to 29 November 2016 (5 pages)
16 November 2016Satisfaction of charge 1 in full (1 page)
10 December 2015Appointment of a voluntary liquidator (1 page)
10 December 2015Determination (1 page)
10 December 2015Declaration of solvency (3 pages)
6 October 2015Annual return made up to 30 September 2015 (3 pages)
16 July 2015Termination of appointment of Steven Kevin Hewitt as a member on 15 December 2014 (1 page)
16 July 2015Termination of appointment of Alexander Frederick Avella as a member on 15 December 2014 (1 page)
16 July 2015Termination of appointment of Robert Ian Sage as a member on 15 December 2014 (1 page)
1 May 2015Registered office address changed from 5 Golden Square London W1F 9HT to Devonshire House 1 Devonshire Street London W1W 5DR on 1 May 2015 (1 page)
23 October 2014Annual return made up to 30 September 2014 (7 pages)
28 July 2014Full accounts made up to 31 March 2014 (19 pages)
4 October 2013Annual return made up to 30 September 2013 (7 pages)
9 August 2013Full accounts made up to 31 March 2013 (19 pages)
30 April 2013Termination of appointment of Andrew Hall as a member (1 page)
7 December 2012Registered office address changed from 56 Conduit Street London W1S 2YZ on 7 December 2012 (1 page)
7 December 2012Registered office address changed from 56 Conduit Street London W1S 2YZ on 7 December 2012 (1 page)
8 October 2012Annual return made up to 30 September 2012 (8 pages)
6 July 2012Full accounts made up to 31 March 2012 (19 pages)
18 October 2011Annual return made up to 30 September 2011 (5 pages)
17 October 2011Member's details changed for Paul Anthony Findley on 13 October 2011 (2 pages)
28 July 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
15 June 2011Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
2 June 2011Appointment of Steven Kevin Hewitt as a member (3 pages)
2 June 2011Appointment of Andrew Mark Hall as a member (3 pages)
2 June 2011Appointment of Robert Ian Sage as a member (3 pages)
2 June 2011Appointment of Alexander Frederick Avella as a member (3 pages)
11 February 2011Appointment of Mr Rupert Thomas George Mahon as a member (3 pages)
22 December 2010Member's details changed for Bramshott Services Limited on 9 December 2010 (3 pages)
22 December 2010Registered office address changed from Flat 7 Clarendon Lodge 56 Clarendon Road London W11 2HL on 22 December 2010 (2 pages)
22 December 2010Member's details changed for Bramshott Services Limited on 9 December 2010 (3 pages)
30 September 2010Incorporation of a limited liability partnership (9 pages)