| Company Name | Hd Capital Partners Holdings Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC361172 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | Hd Capital Partners Llp |
Directors
| LLP Designated Member Name | Mr Paul James Dudley |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| LLP Designated Member Name | Mr Philip Haydn-Slater |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| LLP Member Name | Mrs Julia Elizabeth Dudley |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| LLP Member Name | Mr Peter James Jackson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2011(1 month, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 11 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McCarthy TÉTrault 26th Floor 125 Old Broad Street London EC2N 1AR |
| LLP Member Name | Hd Capital Markets Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2011(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 December 2014) |
| Correspondence Address | Aldermary House 10-15 Queen Street London EC4N 1TX |
Contact
| Website | hd-capital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 35514870 |
| Telephone region | London |
Location
| Registered Address | 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 14 September 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 5 August 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 5 August 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 (3 pages) |
| 2 September 2015 | Registered office address changed from C/O Paul Dudley Aldermary House 10-15 Queen Street London EC4N 1TX to 35 New Bridge Street London EC4V 6BW on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from C/O Paul Dudley Aldermary House 10-15 Queen Street London EC4N 1TX to 35 New Bridge Street London EC4V 6BW on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from C/O Paul Dudley Aldermary House 10-15 Queen Street London EC4N 1TX to 35 New Bridge Street London EC4V 6BW on 2 September 2015 (1 page) |
| 28 July 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 28 July 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 1 April 2015 | Company name changed hd capital partners LLP\certificate issued on 01/04/15
|
| 1 April 2015 | Company name changed hd capital partners LLP\certificate issued on 01/04/15
|
| 29 January 2015 | Termination of appointment of Hd Capital Markets Ltd as a member on 9 December 2014 (1 page) |
| 29 January 2015 | Termination of appointment of a member (1 page) |
| 29 January 2015 | Termination of appointment of Hd Capital Markets Ltd as a member on 9 December 2014 (1 page) |
| 29 January 2015 | Termination of appointment of a member (1 page) |
| 29 January 2015 | Annual return made up to 26 January 2015 (3 pages) |
| 29 January 2015 | Termination of appointment of Hd Capital Markets Ltd as a member on 9 December 2014 (1 page) |
| 29 January 2015 | Annual return made up to 26 January 2015 (3 pages) |
| 5 August 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 5 August 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 20 February 2014 | Annual return made up to 26 January 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 26 January 2014 (4 pages) |
| 24 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 24 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 19 February 2013 | Member's details changed for Hd Capital Markets Ltd on 11 May 2012 (1 page) |
| 19 February 2013 | Member's details changed for Mr Paul James Dudley on 1 March 2012 (2 pages) |
| 19 February 2013 | Member's details changed for Hd Capital Markets Ltd on 11 May 2012 (1 page) |
| 19 February 2013 | Member's details changed for Mr Philip Haydn-Slater on 1 March 2012 (2 pages) |
| 19 February 2013 | Member's details changed for Mr Philip Haydn-Slater on 1 March 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 (4 pages) |
| 19 February 2013 | Member's details changed for Mr Paul James Dudley on 1 March 2012 (2 pages) |
| 19 February 2013 | Member's details changed for Mr Philip Haydn-Slater on 1 March 2012 (2 pages) |
| 19 February 2013 | Member's details changed for Mr Paul James Dudley on 1 March 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 (4 pages) |
| 9 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 9 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 11 May 2012 | Registered office address changed from C/O Mccarthy Tétrault 26Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from C/O Mccarthy Tétrault 26Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 11 May 2012 (1 page) |
| 1 March 2012 | Appointment of Mrs Julia Elizabeth Dudley as a member (2 pages) |
| 1 March 2012 | Appointment of Mrs Julia Elizabeth Dudley as a member (2 pages) |
| 31 January 2012 | Termination of appointment of Peter Jackson as a member (1 page) |
| 31 January 2012 | Annual return made up to 26 January 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 26 January 2012 (4 pages) |
| 31 January 2012 | Termination of appointment of Peter Jackson as a member (1 page) |
| 5 September 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 5 September 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 10 March 2011 | Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page) |
| 10 March 2011 | Appointment of Mr Peter James Jackson as a member (2 pages) |
| 10 March 2011 | Appointment of Hd Capital Markets Ltd as a member (2 pages) |
| 10 March 2011 | Appointment of Mr Peter James Jackson as a member (2 pages) |
| 10 March 2011 | Appointment of Hd Capital Markets Ltd as a member (2 pages) |
| 10 March 2011 | Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page) |
| 26 January 2011 | Incorporation of a limited liability partnership (5 pages) |
| 26 January 2011 | Incorporation of a limited liability partnership (5 pages) |