| Company Name | SAN Leandro 64 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC358772 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Paul Denis Rivlin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadgate West 1 Snowden Street London EC2A 2DQ |
| LLP Designated Member Name | Mr Neil Lawson-May |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bedford Square London WC1B 3HP |
| LLP Member Name | Nicola Boon |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bedford Square London WC1B 3HP |
| LLP Member Name | Catherine Jane Elizabeth Tarry |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadgate West 1 Snowden Street London EC2A 2DQ |
| LLP Member Name | Mr Nicholas Mark Fitzgerald Trigg |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadgate Quarter 1 Snowden Street London EC2A 2DQ |
| LLP Member Name | Mr Keith Stewart Davidson |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bedford Square London WC1B 3HP |
| LLP Member Name | Palatium Capital Partners Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Correspondence Address | 26 Bedford Square London WC1B 3HP |
| LLP Member Name | Palatium Investment Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Correspondence Address | 26 Bedford Square London WC1B 3HP |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £168,348 |
| Net Worth | £16,328,278 |
| Cash | £16,935,155 |
| Current Liabilities | £606,877 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2018 | Application to strike the limited liability partnership off the register (5 pages) |
| 25 July 2018 | Member's details changed for Mr Neil Lawson-May on 25 July 2018 (2 pages) |
| 25 July 2018 | Member's details changed for Palatium Investment Management Limited on 25 July 2018 (1 page) |
| 25 July 2018 | Member's details changed for Mr Keith Stewart Davidson on 25 July 2018 (2 pages) |
| 25 July 2018 | Member's details changed for Palatium Capital Partners Llp on 25 July 2018 (1 page) |
| 25 July 2018 | Member's details changed for Nicola Boon on 25 July 2018 (2 pages) |
| 25 July 2018 | Change of details for Palatium Investment Management Limited as a person with significant control on 25 July 2018 (2 pages) |
| 25 July 2018 | Location of register of charges has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP (1 page) |
| 25 July 2018 | Change of details for Mr Neil Lawson-May as a person with significant control on 25 July 2018 (2 pages) |
| 25 July 2018 | Change of details for Mr Keith Stewart Davidson as a person with significant control on 25 July 2018 (2 pages) |
| 15 February 2018 | Member's details changed for Mr Keith Stewart Davidson on 14 February 2018 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 15 March 2017 | Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017 (2 pages) |
| 15 March 2017 | Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017 (2 pages) |
| 21 December 2016 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
| 21 December 2016 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
| 24 October 2016 | Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page) |
| 24 October 2016 | Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 24 October 2016 | Location of register of charges has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page) |
| 24 October 2016 | Location of register of charges has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page) |
| 14 November 2015 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 14 November 2015 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 3 November 2015 | Annual return made up to 18 October 2015 (10 pages) |
| 3 November 2015 | Annual return made up to 18 October 2015 (10 pages) |
| 23 December 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 23 December 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 23 December 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 5 November 2014 | Annual return made up to 18 October 2014 (10 pages) |
| 5 November 2014 | Annual return made up to 18 October 2014 (10 pages) |
| 17 December 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 17 December 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 17 December 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 23 October 2013 | Annual return made up to 18 October 2013 (10 pages) |
| 23 October 2013 | Annual return made up to 18 October 2013 (10 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 (10 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 (10 pages) |
| 17 July 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 17 July 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 17 July 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 8 February 2012 | Appointment of Mr Nicholas Trigg as a member (2 pages) |
| 8 February 2012 | Appointment of Mr Keith Stewart Davidson as a member (2 pages) |
| 8 February 2012 | Appointment of Mr Nicholas Trigg as a member (2 pages) |
| 8 February 2012 | Appointment of Nicola Boon as a member (2 pages) |
| 8 February 2012 | Appointment of Catherine Jane Elizabeth Tarry as a member (2 pages) |
| 8 February 2012 | Appointment of Nicola Boon as a member (2 pages) |
| 8 February 2012 | Appointment of Mr Keith Stewart Davidson as a member (2 pages) |
| 8 February 2012 | Appointment of Catherine Jane Elizabeth Tarry as a member (2 pages) |
| 1 November 2011 | Location of register of charges has been changed (1 page) |
| 1 November 2011 | Location of register of charges has been changed (1 page) |
| 1 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 November 2011 | Annual return made up to 18 October 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 (6 pages) |
| 31 October 2011 | Member's details changed for Palatium Investment Management Limited on 18 October 2010 (1 page) |
| 31 October 2011 | Member's details changed for Palatium Investment Management Limited on 18 October 2010 (1 page) |
| 15 September 2011 | Current accounting period extended from 31 October 2011 to 5 April 2012 (3 pages) |
| 15 September 2011 | Current accounting period extended from 31 October 2011 to 5 April 2012 (3 pages) |
| 15 September 2011 | Current accounting period extended from 31 October 2011 to 5 April 2012 (3 pages) |
| 18 October 2010 | Incorporation of a limited liability partnership (8 pages) |
| 18 October 2010 | Incorporation of a limited liability partnership (8 pages) |