Company NameCMC Capital No.1 Llp
Company StatusDissolved
Company NumberOC370446
CategoryLimited Liability Partnership
Incorporation Date5 December 2011(12 years, 3 months ago)
Dissolution Date1 March 2022 (2 years ago)
Previous NameCMC Capital Llp

Directors

LLP Designated Member NameMr Carlo Maria Calabria
Date of BirthOctober 1960 (Born 63 years ago)
StatusClosed
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address48 Dover Street
London
W1S 4FF
LLP Designated Member NameMiss Debora Del Favero
Date of BirthJuly 1964 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Dover Street
London
W1S 4FF
LLP Designated Member NamePaolo De Luca
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(5 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 05 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Hanover Square
London
W1S 1JB
LLP Designated Member NameMr Dilip Kejriwal
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(5 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 05 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
London
SW1H 0BL
LLP Designated Member NameMr Alfredo Palazzeschi
Date of BirthApril 1983 (Born 41 years ago)
NationalityItalian
StatusResigned
Appointed19 March 2013(1 year, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Hanover Square
London
W1S 1JB

Location

Registered Address48 Dover Street
London
W1S 4FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
22 October 2020Registered 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 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
28 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
4 February 2017Registered 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 2017Registered 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 2016Register(s) moved to registered inspection location C/O Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page)
19 December 2016Register(s) moved to registered inspection location C/O Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page)
16 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
16 December 2016Location of register of charges has been changed to C/O Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page)
16 December 2016Location of register of charges has been changed to C/O Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page)
16 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
31 December 2015Termination of appointment of Paolo De Luca as a member on 5 December 2015 (1 page)
31 December 2015Termination of appointment of Alfredo Palazzeschi as a member on 5 December 2015 (1 page)
31 December 2015Annual return made up to 5 December 2015 (3 pages)
31 December 2015Termination of appointment of Paolo De Luca as a member on 5 December 2015 (1 page)
31 December 2015Termination of appointment of Alfredo Palazzeschi as a member on 5 December 2015 (1 page)
31 December 2015Annual return made up to 5 December 2015 (3 pages)
11 August 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
11 August 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
7 January 2015Annual return made up to 5 December 2014 (4 pages)
7 January 2015Annual return made up to 5 December 2014 (4 pages)
7 January 2015Annual return made up to 5 December 2014 (4 pages)
6 January 2015Registered 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 2015Registered 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 2015Member's details changed for Mr Carlo Maria Calabria on 6 January 2015 (2 pages)
6 January 2015Location of register of charges has been changed to C/O Mrs Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page)
6 January 2015Member's details changed for Miss Debora Del Favero on 6 January 2015 (2 pages)
6 January 2015Member's details changed for Miss Debora Del Favero on 6 January 2015 (2 pages)
6 January 2015Registered 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 2015Location of register of charges has been changed to C/O Mrs Ornella Dellapina Fenman 28 Powys Lane London N14 7JG (1 page)
6 January 2015Member's details changed for Miss Debora Del Favero on 6 January 2015 (2 pages)
6 January 2015Member's details changed for Mr Carlo Maria Calabria on 6 January 2015 (2 pages)
6 January 2015Member's details changed for Mr Carlo Maria Calabria on 6 January 2015 (2 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
5 March 2014Company name changed cmc capital LLP\certificate issued on 05/03/14
  • LLNM01 ‐ Change of name notice
(3 pages)
5 March 2014Company name changed cmc capital LLP\certificate issued on 05/03/14
  • LLNM01 ‐ Change of name notice
(3 pages)
5 December 2013Annual return made up to 5 December 2013 (5 pages)
5 December 2013Annual return made up to 5 December 2013 (5 pages)
5 December 2013Annual return made up to 5 December 2013 (5 pages)
19 September 2013Appointment of Mr Alfredo Palazzeschi as a member (2 pages)
19 September 2013Termination of appointment of Dilip Kejriwal as a member (1 page)
19 September 2013Termination of appointment of Dilip Kejriwal as a member (1 page)
19 September 2013Appointment of Mr Alfredo Palazzeschi as a member (2 pages)
31 May 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
31 May 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
3 January 2013Annual return made up to 5 December 2012 (5 pages)
3 January 2013Annual return made up to 5 December 2012 (5 pages)
3 January 2013Annual return made up to 5 December 2012 (5 pages)
2 August 2012Appointment of Dilip Kejriwal as a member (3 pages)
2 August 2012Appointment of Paolo De Luca as a member (3 pages)
2 August 2012Appointment of Dilip Kejriwal as a member (3 pages)
2 August 2012Appointment of Paolo De Luca as a member (3 pages)
23 July 2012Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU United Kingdom on 23 July 2012 (1 page)
23 July 2012Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU United Kingdom on 23 July 2012 (1 page)
27 April 2012Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 27 April 2012 (1 page)
27 April 2012Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 27 April 2012 (1 page)
5 December 2011Incorporation of a limited liability partnership (5 pages)
5 December 2011Incorporation of a limited liability partnership (5 pages)