Company NameAvoca Convertible Bond Partners Llp
Company StatusDissolved
Company NumberOC371474
CategoryLimited Liability Partnership
Incorporation Date17 January 2012(12 years, 3 months ago)
Dissolution Date31 August 2017 (6 years, 7 months ago)

Directors

LLP Designated Member NameKKR Credit Advisors (Ireland) (Corporation)
StatusClosed
Appointed17 January 2012(same day as company formation)
Correspondence Address75 St. Stephens Green
Dublin 2
Ireland
LLP Designated Member NameKKR Irish Holdings Spc Limited (Corporation)
StatusClosed
Appointed19 February 2014(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 31 August 2017)
Correspondence AddressPO Box 309
Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
LLP Designated Member NameAlan Burke
Date of BirthAugust 1971 (Born 52 years ago)
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAvoca Capital
75 St Stephens Green
Dublin 2
Ireland
LLP Designated Member NameTarek Saber
Date of BirthMay 1960 (Born 64 years ago)
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25th Floor Heron Tower 110 Bishopsgate
London
EC2N 4AY
LLP Member NameAli Allahbachani
Date of BirthSeptember 1976 (Born 47 years ago)
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAvoca Capital
75 St Stephens Green
Dublin
2
T
LLP Member NameDarren Carter
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25th Floor Heron Tower 110 Bishopsgate
London
EC2N 4AY
LLP Member NameDonal Daly
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAvoca Capital
75 St Stephens Green
Dublin
2
LLP Member NameMr James Graham Hatchley
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
LLP Member NameDeborah Mintern
Date of BirthAugust 1973 (Born 50 years ago)
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAvoca Capital
75 St Stephens Green
Dublin
2
LLP Member NameEdmund O'Neill
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAvoca Capital
75 St Stephens Green
Dublin
2
LLP Member NameMr Clayton Todd Perry
Date of BirthApril 1964 (Born 60 years ago)
NationalityNew Zealander
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25th Floor Heron Tower 110 Bishopsgate
London
EC2N 4AY
LLP Member NameStephen Tang
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAvoca Capital
75 St Stephens Green
Dublin
2
LLP Member NameJasper Van Ingen
Date of BirthMarch 1977 (Born 47 years ago)
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25th Floor Heron Tower 110 Bishopsgate
London
EC2N 4AY
LLP Member NameMr Jonathan George Sharkey
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25th Floor Heron Tower 110 Bishopsgate
London
EC2N 4AY

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 August 2017Final Gazette dissolved following liquidation (1 page)
31 August 2017Final Gazette dissolved following liquidation (1 page)
31 May 2017Return of final meeting in a members' voluntary winding up (10 pages)
31 May 2017Return of final meeting in a members' voluntary winding up (10 pages)
13 October 2016Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Hill House 1 Little New Street London EC4A 3TR on 13 October 2016 (2 pages)
13 October 2016Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Hill House 1 Little New Street London EC4A 3TR on 13 October 2016 (2 pages)
10 October 2016Declaration of solvency (3 pages)
10 October 2016Appointment of a voluntary liquidator (2 pages)
10 October 2016Determination (1 page)
10 October 2016Appointment of a voluntary liquidator (2 pages)
10 October 2016Determination (1 page)
10 October 2016Declaration of solvency (3 pages)
22 February 2016Annual return made up to 17 January 2016 (3 pages)
22 February 2016Annual return made up to 17 January 2016 (3 pages)
5 October 2015Full accounts made up to 31 December 2014 (16 pages)
5 October 2015Full accounts made up to 31 December 2014 (16 pages)
23 July 2015Member's details changed for Kkr Credit Advisors (Ireland) on 19 February 2014 (3 pages)
23 July 2015Member's details changed for Kkr Credit Advisors (Ireland) on 19 February 2014 (3 pages)
5 February 2015Annual return made up to 17 January 2015 (8 pages)
5 February 2015Annual return made up to 17 January 2015 (8 pages)
4 February 2015Member's details changed for Avoca Capital Holdings on 12 September 2014 (3 pages)
4 February 2015Registered office address changed from 25Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 100 Pall Mall London SW1Y 5NQ on 4 February 2015 (2 pages)
4 February 2015Registered office address changed from 25Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 100 Pall Mall London SW1Y 5NQ on 4 February 2015 (2 pages)
4 February 2015Member's details changed for Avoca Capital Holdings on 12 September 2014 (3 pages)
4 February 2015Registered office address changed from 25Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 100 Pall Mall London SW1Y 5NQ on 4 February 2015 (2 pages)
17 October 2014Auditors resignation (1 page)
17 October 2014Auditors resignation (1 page)
8 October 2014Full accounts made up to 31 December 2013 (19 pages)
8 October 2014Full accounts made up to 31 December 2013 (19 pages)
26 March 2014Appointment of Kkr Irish Holdings Spc Limited as a member (3 pages)
26 March 2014Appointment of Kkr Irish Holdings Spc Limited as a member (3 pages)
6 March 2014Termination of appointment of Clayton Perry as a member (2 pages)
6 March 2014Termination of appointment of Stephen Tang as a member (2 pages)
6 March 2014Termination of appointment of Jasper Van Ingen as a member (2 pages)
6 March 2014Termination of appointment of Jonathan Sharkey as a member (2 pages)
6 March 2014Termination of appointment of Tarek Saber as a member (2 pages)
6 March 2014Termination of appointment of Darren Carter as a member (2 pages)
6 March 2014Termination of appointment of Darren Carter as a member (2 pages)
6 March 2014Termination of appointment of Stephen Tang as a member (2 pages)
6 March 2014Termination of appointment of Edmund O'neill as a member (2 pages)
6 March 2014Termination of appointment of Tarek Saber as a member (2 pages)
6 March 2014Termination of appointment of Alan Burke as a member (2 pages)
6 March 2014Termination of appointment of Clayton Perry as a member (2 pages)
6 March 2014Termination of appointment of Alan Burke as a member (2 pages)
6 March 2014Termination of appointment of Ali Allahbachani as a member (2 pages)
6 March 2014Termination of appointment of Deborah Mintern as a member (2 pages)
6 March 2014Termination of appointment of James Hatchley as a member (2 pages)
6 March 2014Termination of appointment of Deborah Mintern as a member (2 pages)
6 March 2014Termination of appointment of Donal Daly as a member (2 pages)
6 March 2014Termination of appointment of Ali Allahbachani as a member (2 pages)
6 March 2014Termination of appointment of Donal Daly as a member (2 pages)
6 March 2014Termination of appointment of Jonathan Sharkey as a member (2 pages)
6 March 2014Termination of appointment of Edmund O'neill as a member (2 pages)
6 March 2014Termination of appointment of Jasper Van Ingen as a member (2 pages)
6 March 2014Termination of appointment of James Hatchley as a member (2 pages)
17 February 2014Member's details changed for Darren Carter on 18 January 2013 (3 pages)
17 February 2014Member's details changed for Darren Carter on 18 January 2013 (3 pages)
14 February 2014Annual return made up to 17 January 2014 (18 pages)
14 February 2014Annual return made up to 17 January 2014 (18 pages)
13 February 2014Member's details changed for Donal Daly on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Jonathan Sharkey on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Ali Allahbachani on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Jasper Van Ingen on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Deborah Mintern on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Deborah Mintern on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Mr Clayton Todd Perry on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Donal Daly on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Stephen Tang on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Stephen Tang on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Edmund O'neill on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Jasper Van Ingen on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Alan Burke on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Ali Allahbachani on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Edmund O'neill on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Jonathan Sharkey on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Mr Clayton Todd Perry on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Alan Burke on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Tarek Saber on 18 January 2013 (3 pages)
13 February 2014Member's details changed for Tarek Saber on 18 January 2013 (3 pages)
26 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
31 January 2013Registered office address changed from Level 9 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 31 January 2013 (2 pages)
31 January 2013Registered office address changed from Level 9 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 31 January 2013 (2 pages)
30 January 2013Annual return made up to 17 January 2013 (18 pages)
30 January 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
30 January 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
30 January 2013Annual return made up to 17 January 2013 (18 pages)
30 January 2013Appointment of James Hatchley as a member (3 pages)
30 January 2013Appointment of James Hatchley as a member (3 pages)
17 January 2012Incorporation of a limited liability partnership (15 pages)
17 January 2012Incorporation of a limited liability partnership (15 pages)