| Company Name | 46 Parallels 1 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC367664 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 August 2011(12 years, 7 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Name | 46 Parallels Llp |
Directors
| LLP Designated Member Name | 46 Parallels Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2011(same day as company formation) |
| Correspondence Address | 40a Dover Street London W1S 4NW |
| LLP Designated Member Name | JMH Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2014(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 May 2017) |
| Correspondence Address | 37 Ixworth Place London SW3 3QH |
| LLP Designated Member Name | Floreat Africa Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Correspondence Address | 40a Dover Street London W1S 4NW |
| LLP Designated Member Name | TIA Capital Management Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Correspondence Address | 145-157 St. John Street London EC1V 4PY |
Location
| Registered Address | 37 Ixworth Place London SW3 3QH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133 |
| Cash | £528 |
| Current Liabilities | £525 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 2 March 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 4 October 2016 | Confirmation statement made on 31 August 2016 with updates (3 pages) |
| 4 October 2016 | Confirmation statement made on 31 August 2016 with updates (3 pages) |
| 12 August 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 12 August 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 21 October 2015 | Second filing of LLAP02 previously delivered to Companies House
|
| 21 October 2015 | Second filing of LLAP02 previously delivered to Companies House
|
| 2 September 2015 | Annual return made up to 31 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 31 August 2015 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 January 2015 | Appointment of Jmh Management Services Limited as a member on 31 December 2014
|
| 5 January 2015 | Appointment of Jmh Management Services Limited as a member on 31 December 2014
|
| 5 January 2015 | Termination of appointment of Tia Capital Management Llp as a member on 31 December 2014 (1 page) |
| 5 January 2015 | Appointment of Jmh Management Services Limited as a member on 31 December 2014
|
| 5 January 2015 | Termination of appointment of Tia Capital Management Llp as a member on 31 December 2014 (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 31 August 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 31 August 2014 (3 pages) |
| 6 January 2014 | Registered office address changed from 40a Dover Street London W1S 4NW on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from , 40a Dover Street, London, W1S 4NW on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from , 40a Dover Street, London, W1S 4NW on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from , 40a Dover Street, London, W1S 4NW on 6 January 2014 (1 page) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 31 August 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 31 August 2013 (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 October 2012 | Member's details changed for Tia Capital Management Llp on 28 September 2012 (3 pages) |
| 3 October 2012 | Member's details changed for Tia Capital Management Llp on 28 September 2012 (3 pages) |
| 3 October 2012 | Termination of appointment of Floreat Africa Llp as a member (2 pages) |
| 3 October 2012 | Termination of appointment of Floreat Africa Llp as a member (2 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 (4 pages) |
| 1 October 2012 | Member's details changed for Jmh Ventures Limited on 27 October 2011 (1 page) |
| 1 October 2012 | Member's details changed for Jmh Ventures Limited on 27 October 2011 (1 page) |
| 1 October 2012 | Annual return made up to 31 August 2012 (4 pages) |
| 21 May 2012 | Member's details changed for Jmh Management Llp on 9 May 2012 (3 pages) |
| 21 May 2012 | Member's details changed for Jmh Management Llp on 9 May 2012 (3 pages) |
| 21 May 2012 | Member's details changed for Jmh Management Llp on 9 May 2012 (3 pages) |
| 16 April 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 16 April 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 27 October 2011 | Company name changed 46 parallels LLP\certificate issued on 27/10/11
|
| 27 October 2011 | Company name changed 46 parallels LLP\certificate issued on 27/10/11
|
| 31 August 2011 | Incorporation of a limited liability partnership (8 pages) |
| 31 August 2011 | Incorporation of a limited liability partnership (8 pages) |