Charles Ii Street
London
WC2A 3LH
LLP Designated Member Name | Alolli Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 2012(same day as company formation) |
Correspondence Address | Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW |
LLP Designated Member Name | Grace Capital Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 2012(same day as company formation) |
Correspondence Address | Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW |
LLP Member Name | Suvretta Capital Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 2012(1 month after company formation) |
Appointment Duration | 2 years, 10 months (closed 09 December 2014) |
Correspondence Address | Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW |
LLP Member Name | Woodville Capital Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2012(9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 09 December 2014) |
Correspondence Address | Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW |
LLP Member Name | Mr Tristan Almada |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 13 Charles Ii Street London WC2A 3LH |
LLP Member Name | Nicolas Giorgio Alexander Rossi |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 13 Charles Ii Street London WC2A 3LH |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
9 September 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
9 September 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
26 March 2014 | Determination (1 page) |
26 March 2014 | Determination (1 page) |
25 March 2014 | Appointment of a voluntary liquidator (1 page) |
25 March 2014 | Appointment of a voluntary liquidator (1 page) |
14 March 2014 | Declaration of solvency (5 pages) |
14 March 2014 | Declaration of solvency (5 pages) |
26 February 2014 | Full accounts made up to 30 November 2013 (13 pages) |
26 February 2014 | Full accounts made up to 30 November 2013 (13 pages) |
24 January 2014 | Registered office address changed from 13 Charles Ii Street London SW1Y 4QU on 24 January 2014 (1 page) |
24 January 2014 | Registered office address changed from 13 Charles Ii Street London SW1Y 4QU on 24 January 2014 (1 page) |
6 January 2014 | Annual return made up to 4 January 2014 (6 pages) |
6 January 2014 | Annual return made up to 4 January 2014 (6 pages) |
6 January 2014 | Annual return made up to 4 January 2014 (6 pages) |
17 December 2013 | Member's details changed for Woodville Capital Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Suvretta Capital Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Woodville Capital Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Alolli Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Suvretta Capital Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Suvretta Capital Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Alolli Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Alolli Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Grace Capital Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Grace Capital Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Woodville Capital Limited on 1 November 2013 (1 page) |
17 December 2013 | Member's details changed for Grace Capital Limited on 1 November 2013 (1 page) |
19 February 2013 | Full accounts made up to 30 November 2012 (17 pages) |
19 February 2013 | Full accounts made up to 30 November 2012 (17 pages) |
9 January 2013 | Annual return made up to 4 January 2013 (6 pages) |
9 January 2013 | Termination of appointment of Tristan Almada as a member on 1 October 2012 (1 page) |
9 January 2013 | Annual return made up to 4 January 2013 (6 pages) |
9 January 2013 | Termination of appointment of Tristan Almada as a member on 1 October 2012 (1 page) |
9 January 2013 | Appointment of Woodville Capital Limited as a member on 1 October 2012 (2 pages) |
9 January 2013 | Annual return made up to 4 January 2013 (6 pages) |
9 January 2013 | Appointment of Woodville Capital Limited as a member on 1 October 2012 (2 pages) |
9 January 2013 | Appointment of Woodville Capital Limited as a member on 1 October 2012 (2 pages) |
9 January 2013 | Termination of appointment of Tristan Almada as a member on 1 October 2012 (1 page) |
18 May 2012 | Registered office address changed from 4th Floor 13 Charles Ii Street London WC2A 3LH United Kingdom on 18 May 2012 (1 page) |
18 May 2012 | Registered office address changed from 4th Floor 13 Charles Ii Street London WC2A 3LH United Kingdom on 18 May 2012 (1 page) |
9 February 2012 | Termination of appointment of Nicolas Giorgio Alexander Rossi as a member on 9 February 2012 (1 page) |
9 February 2012 | Appointment of Suvretta Capital Limited as a member on 9 February 2012 (2 pages) |
9 February 2012 | Termination of appointment of Nicolas Giorgio Alexander Rossi as a member on 9 February 2012 (1 page) |
9 February 2012 | Appointment of Suvretta Capital Limited as a member on 9 February 2012 (2 pages) |
9 February 2012 | Termination of appointment of Nicolas Giorgio Alexander Rossi as a member on 9 February 2012 (1 page) |
9 February 2012 | Appointment of Suvretta Capital Limited as a member on 9 February 2012 (2 pages) |
23 January 2012 | Current accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
23 January 2012 | Current accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
4 January 2012 | Incorporation of a limited liability partnership (8 pages) |
4 January 2012 | Incorporation of a limited liability partnership (8 pages) |