| Company Name | Jab Partners Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC371540 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 January 2012(12 years, 3 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
| Previous Names | JOH. A. Benckiser Advisor Llp and JOH. A. Benckiser Advisors Llp |
Directors
| LLP Designated Member Name | Jab Holding Company Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2012(same day as company formation) |
| Correspondence Address | C/O The Corporation Trust Company Corporation Trus 1209 Orange Street Wilmington New Castle County, Delaware 19801 |
| LLP Designated Member Name | Mr Lambertus Johannes Hermanus Becht |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14th Floor 20 Eastbourne Terrace London W2 6LG |
| LLP Designated Member Name | Mr Olivier Goudet |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2017(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 20 Eastbourne Terrace London W2 6LG |
Location
| Registered Address | 14th Floor 20 Eastbourne Terrace London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,093,828 |
| Net Worth | £1,472,125 |
| Cash | £432,119 |
| Current Liabilities | £107,351 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2022 | Application to strike the limited liability partnership off the register (1 page) |
| 21 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 20 January 2022 | Notification of a person with significant control statement (2 pages) |
| 20 January 2022 | Termination of appointment of Olivier Goudet as a member on 1 January 2022 (1 page) |
| 11 January 2022 | Cessation of Olivier Goudet as a person with significant control on 1 January 2022 (3 pages) |
| 4 October 2021 | Accounts for a small company made up to 31 December 2020 (22 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 8 October 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
| 27 April 2020 | Termination of appointment of Lambertus Johannes Hermanus Becht as a member on 31 December 2019 (1 page) |
| 27 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 27 April 2020 | Cessation of Lambertus Johannes Hermanus Becht as a person with significant control on 31 December 2019 (1 page) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
| 30 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
| 27 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 26 April 2018 | Member's details changed for Jab Holding Company Llc on 20 April 2018 (1 page) |
| 24 April 2018 | Change of details for Olivier Goudet as a person with significant control on 4 September 2017 (2 pages) |
| 24 April 2018 | Member's details changed for Olivier Goudet on 4 September 2017 (2 pages) |
| 10 October 2017 | Withdrawal of a person with significant control statement on 10 October 2017 (2 pages) |
| 10 October 2017 | Withdrawal of a person with significant control statement on 10 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Olivier Goudet as a member on 1 September 2017 (2 pages) |
| 9 October 2017 | Notification of Olivier Goudet as a person with significant control on 1 September 2017 (2 pages) |
| 9 October 2017 | Cessation of Olivier Goudet as a person with significant control on 21 August 2017 (1 page) |
| 9 October 2017 | Member's details changed for Mr Lambertus Johannes Hermanus Becht on 31 August 2017 (2 pages) |
| 9 October 2017 | Member's details changed for Mr Lambertus Johannes Hermanus Becht on 31 August 2017 (2 pages) |
| 9 October 2017 | Appointment of Olivier Goudet as a member on 1 September 2017 (2 pages) |
| 9 October 2017 | Cessation of Olivier Goudet as a person with significant control on 21 August 2017 (1 page) |
| 9 October 2017 | Notification of Lambertus Johannes Hermanus Becht as a person with significant control on 1 September 2017 (2 pages) |
| 9 October 2017 | Notification of Olivier Goudet as a person with significant control on 1 September 2017 (2 pages) |
| 9 October 2017 | Notification of Lambertus Johannes Hermanus Becht as a person with significant control on 1 September 2017 (2 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 24 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 24 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
| 15 February 2017 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 15 February 2017 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 20 December 2016 | Registered office address changed from 10 Howick Place 11th Floor London SW1P 1GW to 14th Floor 20 Eastbourne Terrace London W2 6LG on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 10 Howick Place 11th Floor London SW1P 1GW to 14th Floor 20 Eastbourne Terrace London W2 6LG on 20 December 2016 (1 page) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 3 March 2016 | Annual return made up to 18 January 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 18 January 2016 (3 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 28 January 2015 | Annual return made up to 18 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 18 January 2015 (3 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 29 August 2014 | Member's details changed for Joh. A. Benckiser Advisorco Llc on 1 August 2014 (1 page) |
| 29 August 2014 | Member's details changed for Joh. A. Benckiser Advisorco Llc on 1 August 2014 (1 page) |
| 29 August 2014 | Member's details changed for Joh. A. Benckiser Advisorco Llc on 1 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to 10 Howick Place 11Th Floor London SW1P 1GW on 12 August 2014 (2 pages) |
| 12 August 2014 | Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to 10 Howick Place 11Th Floor London SW1P 1GW on 12 August 2014 (2 pages) |
| 1 July 2014 | Company name changed joh. A. benckiser advisors LLP\certificate issued on 01/07/14
|
| 1 July 2014 | Company name changed joh. A. benckiser advisors LLP\certificate issued on 01/07/14
|
| 28 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 28 March 2014 | Location of register of charges has been changed (1 page) |
| 28 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 28 March 2014 | Location of register of charges has been changed (1 page) |
| 24 February 2014 | Annual return made up to 18 January 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 18 January 2014 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2013 | Annual return made up to 18 January 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 18 January 2013 (3 pages) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Company name changed joh. A. benckiser advisor LLP\certificate issued on 30/01/12
|
| 30 January 2012 | Company name changed joh. A. benckiser advisor LLP\certificate issued on 30/01/12
|
| 23 January 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 23 January 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 18 January 2012 | Incorporation of a limited liability partnership (7 pages) |
| 18 January 2012 | Incorporation of a limited liability partnership (7 pages) |