Company NameNorth Sea Asset Management Llp
Company StatusDissolved
Company NumberOC367138
CategoryLimited Liability Partnership
Incorporation Date9 August 2011(12 years, 7 months ago)
Dissolution Date2 April 2019 (4 years, 12 months ago)

Directors

LLP Designated Member NameMr Neil Richardson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Weymouth Street
London
W1W 6DD
LLP Designated Member NameMr James William Stoney Lewis
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16a Zealand Road
London
E3 5RB

Contact

Websitenorthseaam.com
Email address[email protected]
Telephone0113 3502864
Telephone regionLeeds

Location

Registered Address25 Old Burlington Street
London
W1S 3AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£28,397
Cash£313
Current Liabilities£2,526

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

2 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
13 August 2018Termination of appointment of James William Stoney Lewis as a member on 13 August 2018 (1 page)
13 August 2018Cessation of James William Stoney Lewis as a person with significant control on 13 August 2018 (1 page)
13 August 2018Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 June 2018Registered office address changed from 11 Weymouth Street London W1W 6DD to 25 Old Burlington Street London W1S 3AN on 21 June 2018 (2 pages)
25 August 2016Confirmation statement made on 9 August 2016 with updates (4 pages)
25 August 2016Confirmation statement made on 9 August 2016 with updates (4 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 September 2015Annual return made up to 9 August 2015 (4 pages)
7 September 2015Member's details changed for Mr Neil Richardson on 6 September 2015 (2 pages)
7 September 2015Member's details changed for Mr Neil Richardson on 6 September 2015 (2 pages)
7 September 2015Annual return made up to 9 August 2015 (4 pages)
7 September 2015Annual return made up to 9 August 2015 (4 pages)
7 September 2015Member's details changed for Mr Neil Richardson on 6 September 2015 (2 pages)
6 September 2015Registered office address changed from 189-190 Shoreditch High Street London E1 6HU to 11 Weymouth Street London W1W 6DD on 6 September 2015 (1 page)
6 September 2015Registered office address changed from 189-190 Shoreditch High Street London E1 6HU to 11 Weymouth Street London W1W 6DD on 6 September 2015 (1 page)
6 September 2015Registered office address changed from 189-190 Shoreditch High Street London E1 6HU to 11 Weymouth Street London W1W 6DD on 6 September 2015 (1 page)
6 September 2015Location of register of charges has been changed from 4 Hill Street London W1J 5NE England to 11 Weymouth Street London W1W 6DD (1 page)
6 September 2015Location of register of charges has been changed from 4 Hill Street London W1J 5NE England to 11 Weymouth Street London W1W 6DD (1 page)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 September 2014Annual return made up to 9 August 2014 (4 pages)
8 September 2014Annual return made up to 9 August 2014 (4 pages)
8 September 2014Annual return made up to 9 August 2014 (4 pages)
6 September 2014Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 189-190 Shoreditch High Street London E1 6HU on 6 September 2014 (1 page)
6 September 2014Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 189-190 Shoreditch High Street London E1 6HU on 6 September 2014 (1 page)
6 September 2014Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 189-190 Shoreditch High Street London E1 6HU on 6 September 2014 (1 page)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2013Annual return made up to 9 August 2013 (4 pages)
9 September 2013Annual return made up to 9 August 2013 (4 pages)
9 September 2013Annual return made up to 9 August 2013 (4 pages)
24 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 September 2012Member's details changed for Mr James William Stoney Lewis on 1 September 2012 (2 pages)
6 September 2012Member's details changed for Mr James William Stoney Lewis on 1 September 2012 (2 pages)
6 September 2012Location of register of charges has been changed (1 page)
6 September 2012Location of register of charges has been changed (1 page)
6 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Annual return made up to 9 August 2012 (4 pages)
6 September 2012Annual return made up to 9 August 2012 (4 pages)
6 September 2012Member's details changed for Mr James William Stoney Lewis on 1 September 2012 (2 pages)
6 September 2012Annual return made up to 9 August 2012 (4 pages)
6 September 2012Register(s) moved to registered inspection location (1 page)
9 August 2011Incorporation of a limited liability partnership (5 pages)
9 August 2011Incorporation of a limited liability partnership (5 pages)