London
W1S 4FF
LLP Designated Member Name | Miss Debora Del Favero |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 05 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Dover Street London W1S 4FF |
LLP Designated Member Name | Paolo De Luca |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
LLP Designated Member Name | Mr Dilip Kejriwal |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
LLP Designated Member Name | Mr Alfredo Palazzeschi |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 March 2013(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Registered Address | 48 Dover Street London W1S 4FF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
17 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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23 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
22 October 2020 | Registered office address changed from 22a St James's Square St. James's Square London SW1Y 4JH England to 48 Dover Street London W1S 4FF on 22 October 2020 (1 page) |
6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
28 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 February 2017 | Registered office address changed from 23 Hanover Square London W1S 1JB to 22a St James's Square St. James's Square London SW1Y 4JH on 4 February 2017 (1 page) |
4 February 2017 | Registered office address changed from 23 Hanover Square London W1S 1JB to 22a St James's Square St. James's Square London SW1Y 4JH on 4 February 2017 (1 page) |
19 December 2016 | Register(s) moved to registered inspection location C/O Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page) |
19 December 2016 | Register(s) moved to registered inspection location C/O Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
16 December 2016 | Location of register of charges has been changed to C/O Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page) |
16 December 2016 | Location of register of charges has been changed to C/O Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
31 December 2015 | Termination of appointment of Paolo De Luca as a member on 5 December 2015 (1 page) |
31 December 2015 | Termination of appointment of Alfredo Palazzeschi as a member on 5 December 2015 (1 page) |
31 December 2015 | Annual return made up to 5 December 2015 (3 pages) |
31 December 2015 | Termination of appointment of Paolo De Luca as a member on 5 December 2015 (1 page) |
31 December 2015 | Termination of appointment of Alfredo Palazzeschi as a member on 5 December 2015 (1 page) |
31 December 2015 | Annual return made up to 5 December 2015 (3 pages) |
11 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
11 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
7 January 2015 | Annual return made up to 5 December 2014 (4 pages) |
7 January 2015 | Annual return made up to 5 December 2014 (4 pages) |
7 January 2015 | Annual return made up to 5 December 2014 (4 pages) |
6 January 2015 | Registered office address changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL to 23 Hanover Square London W1S 1JB on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL to 23 Hanover Square London W1S 1JB on 6 January 2015 (1 page) |
6 January 2015 | Member's details changed for Mr Carlo Maria Calabria on 6 January 2015 (2 pages) |
6 January 2015 | Location of register of charges has been changed to C/O Mrs Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page) |
6 January 2015 | Member's details changed for Miss Debora Del Favero on 6 January 2015 (2 pages) |
6 January 2015 | Member's details changed for Miss Debora Del Favero on 6 January 2015 (2 pages) |
6 January 2015 | Registered office address changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL to 23 Hanover Square London W1S 1JB on 6 January 2015 (1 page) |
6 January 2015 | Location of register of charges has been changed to C/O Mrs Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page) |
6 January 2015 | Member's details changed for Miss Debora Del Favero on 6 January 2015 (2 pages) |
6 January 2015 | Member's details changed for Mr Carlo Maria Calabria on 6 January 2015 (2 pages) |
6 January 2015 | Member's details changed for Mr Carlo Maria Calabria on 6 January 2015 (2 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
5 March 2014 | Company name changed cmc capital LLP\certificate issued on 05/03/14
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5 March 2014 | Company name changed cmc capital LLP\certificate issued on 05/03/14
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5 December 2013 | Annual return made up to 5 December 2013 (5 pages) |
5 December 2013 | Annual return made up to 5 December 2013 (5 pages) |
5 December 2013 | Annual return made up to 5 December 2013 (5 pages) |
19 September 2013 | Appointment of Mr Alfredo Palazzeschi as a member (2 pages) |
19 September 2013 | Termination of appointment of Dilip Kejriwal as a member (1 page) |
19 September 2013 | Termination of appointment of Dilip Kejriwal as a member (1 page) |
19 September 2013 | Appointment of Mr Alfredo Palazzeschi as a member (2 pages) |
31 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
31 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
3 January 2013 | Annual return made up to 5 December 2012 (5 pages) |
3 January 2013 | Annual return made up to 5 December 2012 (5 pages) |
3 January 2013 | Annual return made up to 5 December 2012 (5 pages) |
2 August 2012 | Appointment of Dilip Kejriwal as a member (3 pages) |
2 August 2012 | Appointment of Paolo De Luca as a member (3 pages) |
2 August 2012 | Appointment of Dilip Kejriwal as a member (3 pages) |
2 August 2012 | Appointment of Paolo De Luca as a member (3 pages) |
23 July 2012 | Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU United Kingdom on 23 July 2012 (1 page) |
23 July 2012 | Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU United Kingdom on 23 July 2012 (1 page) |
27 April 2012 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 27 April 2012 (1 page) |
27 April 2012 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 27 April 2012 (1 page) |
5 December 2011 | Incorporation of a limited liability partnership (5 pages) |
5 December 2011 | Incorporation of a limited liability partnership (5 pages) |