| Company Name | Clearhaven Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC369269 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 6 months ago) |
| Previous Names | 3 |
Directors
| LLP Designated Member Name | Mr Michael Richard Williamson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| LLP Designated Member Name | MRW Investment Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2014(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 November 2018) |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| LLP Designated Member Name | Mr David Spencer Karat |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| LLP Designated Member Name | Mrs Aurope Karat |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,900 |
| Cash | £746 |
| Current Liabilities | £8,000 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 March |
Filing History
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
|---|---|
| 21 December 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 18 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 10 December 2015 | Annual return made up to 27 October 2015 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 6 November 2014 | Annual return made up to 27 October 2014 (3 pages) |
| 6 May 2014 | Termination of appointment of David Karat as a member (2 pages) |
| 6 May 2014 | Termination of appointment of Aurore Karat as a member (2 pages) |
| 30 April 2014 | Appointment of Mrw Investment Limited as a member (2 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 30 October 2013 | Annual return made up to 27 October 2013 (3 pages) |
| 22 May 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 3 December 2012 | Company name changed cala capital LLP\certificate issued on 03/12/12
|
| 6 November 2012 | Registered office address changed from 65 New Cavendish Street London W16 7LS on 6 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 27 October 2012 (3 pages) |
| 6 November 2012 | Registered office address changed from 65 New Cavendish Street London W16 7LS on 6 November 2012 (1 page) |
| 22 October 2012 | Company name changed lucca finance LLP\certificate issued on 22/10/12
|
| 12 July 2012 | Appointment of Mr Michael Richard Williamson as a member (3 pages) |
| 29 June 2012 | Company name changed intermezzo capital partners LLP\certificate issued on 29/06/12
|
| 27 October 2011 | Incorporation of a limited liability partnership (9 pages) |