| Company Name | Davide Leone And Partners Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC361689 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 2 May 2021 (2 years, 11 months ago) |
| Previous Name | Davide Leone And Partners Investment Company Llp |
Directors
| LLP Designated Member Name | Davide Leone And Partners Investment Company Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2011(same day as company formation) |
| Correspondence Address | 9-10 Savile Row London W1S 3PF |
| LLP Designated Member Name | Mr Davide Leone |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9-10 Savile Row London W1S 3PF |
| LLP Designated Member Name | Mr Andrew George Burns Wall |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-10 Savile Row London W1S 3PF |
| LLP Member Name | Andrea Mazziotti Di Celso |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 March 2013) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 101-102 Jermyn Street London SW1Y 6EE |
| LLP Member Name | Mr Gianni Mion |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 March 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 February 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 9-10 Savile Row London W1S 3PF |
| LLP Member Name | Mr Jacopo Moretti |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 April 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 27 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9-10 Savile Row London W1S 3PF |
| LLP Member Name | Ms Irina Thesleff Phelps |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 24 July 2015(4 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 11 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9-10 Savile Row London W1S 3PF |
| LLP Member Name | Retention Dl (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2013(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 June 2018) |
| Correspondence Address | 9-10 Savile Row London W1S 3PF |
Contact
| Website | dlpartners.com |
|---|
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,520,678 |
| Net Worth | £4,801,535 |
| Cash | £1,520,904 |
| Current Liabilities | £752,040 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 2 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 30 March 2020 | Registered office address changed from 9-10 Savile Row London W1S 3PF to The Shard 32 London Bridge Street London SE1 9SG on 30 March 2020 (2 pages) |
| 26 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 26 March 2020 | Determination (1 page) |
| 26 March 2020 | Declaration of solvency (5 pages) |
| 16 March 2020 | Termination of appointment of Davide Leone as a member on 27 February 2020 (1 page) |
| 16 March 2020 | Termination of appointment of Jacopo Moretti as a member on 27 February 2020 (1 page) |
| 16 March 2020 | Termination of appointment of Gianni Mion as a member on 27 February 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 28 November 2019 | Full accounts made up to 28 February 2019 (18 pages) |
| 8 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 7 March 2019 | Member's details changed for Davide Leone and Partners Ltd on 3 January 2019 (1 page) |
| 7 March 2019 | Member's details changed for Gianni Mion on 6 February 2019 (2 pages) |
| 7 March 2019 | Change of details for Davide Leone and Partners Ltd as a person with significant control on 3 January 2019 (2 pages) |
| 3 January 2019 | Company name changed davide leone and partners investment company LLP\certificate issued on 03/01/19 (3 pages) |
| 13 November 2018 | Full accounts made up to 28 February 2018 (19 pages) |
| 7 June 2018 | Termination of appointment of Retention Dl (Uk) Limited as a member on 1 June 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 23 February 2018 | Member's details changed for Mr Davide Leone on 12 September 2014 (2 pages) |
| 1 December 2017 | Group of companies' accounts made up to 28 February 2017 (24 pages) |
| 1 December 2017 | Group of companies' accounts made up to 28 February 2017 (24 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 7 December 2016 | Group of companies' accounts made up to 29 February 2016 (24 pages) |
| 7 December 2016 | Group of companies' accounts made up to 29 February 2016 (24 pages) |
| 12 May 2016 | Termination of appointment of Irina Thesleff Phelps as a member on 11 May 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Irina Thesleff Phelps as a member on 11 May 2016 (1 page) |
| 29 February 2016 | Annual return made up to 9 February 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 9 February 2016 (6 pages) |
| 21 December 2015 | Appointment of Ms Irina Thesleff Phelps as a member on 24 July 2015 (2 pages) |
| 21 December 2015 | Appointment of Ms Irina Thesleff Phelps as a member on 24 July 2015 (2 pages) |
| 1 December 2015 | Group of companies' accounts made up to 28 February 2015 (20 pages) |
| 1 December 2015 | Group of companies' accounts made up to 28 February 2015 (20 pages) |
| 2 March 2015 | Annual return made up to 9 February 2015 (7 pages) |
| 2 March 2015 | Annual return made up to 9 February 2015 (7 pages) |
| 2 March 2015 | Annual return made up to 9 February 2015 (7 pages) |
| 4 December 2014 | Group of companies' accounts made up to 28 February 2014 (20 pages) |
| 4 December 2014 | Group of companies' accounts made up to 28 February 2014 (20 pages) |
| 6 March 2014 | Annual return made up to 9 February 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 9 February 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 9 February 2014 (6 pages) |
| 25 February 2014 | Member's details changed for Retention Dl (Uk) Limited on 25 March 2013 (1 page) |
| 25 February 2014 | Member's details changed for Retention Dl (Uk) Limited on 25 March 2013 (1 page) |
| 25 February 2014 | Member's details changed for Davide Leone and Partners Ltd on 25 March 2013 (1 page) |
| 25 February 2014 | Member's details changed for Mr Davide Leone on 25 March 2013 (2 pages) |
| 25 February 2014 | Member's details changed for Mr Davide Leone on 25 March 2013 (2 pages) |
| 25 February 2014 | Member's details changed for Davide Leone and Partners Ltd on 25 March 2013 (1 page) |
| 13 January 2014 | Termination of appointment of Andrew Wall as a member (1 page) |
| 13 January 2014 | Termination of appointment of Andrew Wall as a member (1 page) |
| 2 December 2013 | Group of companies' accounts made up to 28 February 2013 (19 pages) |
| 2 December 2013 | Group of companies' accounts made up to 28 February 2013 (19 pages) |
| 26 March 2013 | Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 26 March 2013 (1 page) |
| 22 March 2013 | Termination of appointment of Andrea Mazziotti Di Celso as a member (1 page) |
| 22 March 2013 | Termination of appointment of Andrea Mazziotti Di Celso as a member (1 page) |
| 11 March 2013 | Annual return made up to 9 February 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 9 February 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 9 February 2013 (5 pages) |
| 6 March 2013 | Appointment of Retention Dl (Uk) Limited as a member (3 pages) |
| 6 March 2013 | Appointment of Retention Dl (Uk) Limited as a member (3 pages) |
| 21 November 2012 | Group of companies' accounts made up to 29 February 2012 (17 pages) |
| 21 November 2012 | Group of companies' accounts made up to 29 February 2012 (17 pages) |
| 12 March 2012 | Annual return made up to 9 February 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 9 February 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 9 February 2012 (5 pages) |
| 9 March 2012 | Member's details changed for Davide Leone and Partners Ltd on 3 October 2011 (1 page) |
| 9 March 2012 | Member's details changed for Davide Leone and Partners Ltd on 3 October 2011 (1 page) |
| 9 March 2012 | Member's details changed for Davide Leone and Partners Ltd on 3 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 7 October 2011 (2 pages) |
| 6 May 2011 | Appointment of Gianni Mion as a member (3 pages) |
| 6 May 2011 | Appointment of Gianni Mion as a member (3 pages) |
| 6 May 2011 | Appointment of Mr Andrew George Burns Wall as a member (3 pages) |
| 6 May 2011 | Appointment of Mr Andrew George Burns Wall as a member (3 pages) |
| 6 May 2011 | Appointment of Andrea Mazziotti Di Celso as a member (3 pages) |
| 6 May 2011 | Appointment of Andrea Mazziotti Di Celso as a member (3 pages) |
| 11 April 2011 | Appointment of Jacopo Moretti as a member (3 pages) |
| 11 April 2011 | Appointment of Jacopo Moretti as a member (3 pages) |
| 9 February 2011 | Incorporation of a limited liability partnership (5 pages) |
| 9 February 2011 | Incorporation of a limited liability partnership (5 pages) |