London
WC1R 4LR
LLP Designated Member Name | Martyn Rose Limited (Corporation) |
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Status | Closed |
Appointed | 13 March 2012(1 month after company formation) |
Appointment Duration | 8 years, 6 months (closed 29 September 2020) |
Correspondence Address | Lion House Red Lion Street London WC1R 4GB |
LLP Member Name | HT Investments Limited (Corporation) |
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Status | Closed |
Appointed | 16 April 2012(2 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 29 September 2020) |
Correspondence Address | 12 Castle Street St. Helier Jersey JE2 3RT |
LLP Member Name | Vortum Nv (Corporation) |
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Status | Closed |
Appointed | 15 February 2013(1 year after company formation) |
Appointment Duration | 7 years, 7 months (closed 29 September 2020) |
Correspondence Address | Zeelandia Office Park 14 Kaya Wfg (Dombi) Mensing 2nd Floor Willemstad Curacao |
LLP Member Name | Vortun Nv (Corporation) |
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Status | Closed |
Appointed | 15 February 2013(1 year after company formation) |
Appointment Duration | 7 years, 7 months (closed 29 September 2020) |
Correspondence Address | Zeelandia Office Park 14 Kaya Wfg (Jombi) Mensing 2nd Floor Willemstad Curacao |
LLP Designated Member Name | Lf Colchester Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2012(same day as company formation) |
Correspondence Address | 46 Bedford Row London WC1R 4LR |
LLP Member Name | Peehold S.A. (Corporation) |
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Status | Resigned |
Appointed | 16 April 2012(2 months after company formation) |
Appointment Duration | 10 months (resigned 15 February 2013) |
Correspondence Address | Intertrust Boulevard Grand-Duchesse Luxembourg |
Registered Address | 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £111,833 |
Net Worth | £847,193 |
Cash | £25,994 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
24 February 2017 | Confirmation statement made on 9 February 2017 with updates (7 pages) |
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12 July 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
2 March 2016 | Annual return made up to 9 February 2016 (15 pages) |
3 August 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
25 February 2015 | Annual return made up to 9 February 2015 (10 pages) |
25 February 2015 | Annual return made up to 9 February 2015 (10 pages) |
9 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
4 March 2014 | Annual return made up to 9 February 2014 (9 pages) |
4 March 2014 | Annual return made up to 9 February 2014 (9 pages) |
18 February 2014 | Appointment of Vortum Nv as a member (3 pages) |
15 January 2014 | Termination of appointment of a member (2 pages) |
11 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
23 October 2013 | Appointment of Vortun Nv as a member (3 pages) |
23 October 2013 | Termination of appointment of Peehold S.A. as a member (2 pages) |
8 October 2013 | Registered office address changed from , 46 Bedford Row, London, WC1R 4LR, United Kingdom on 8 October 2013 (2 pages) |
8 October 2013 | Registered office address changed from , 46 Bedford Row, London, WC1R 4LR, United Kingdom on 8 October 2013 (2 pages) |
1 March 2013 | Annual return made up to 9 February 2013 (10 pages) |
1 March 2013 | Annual return made up to 9 February 2013 (10 pages) |
13 February 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
17 April 2012 | Appointment of Peehold S.A. as a member (2 pages) |
16 April 2012 | Appointment of Ht Investments Limited as a member (2 pages) |
13 March 2012 | Appointment of Martyn Rose Limited as a member (2 pages) |
27 February 2012 | Termination of appointment of Lf Colchester Limited as a member (1 page) |
9 February 2012 | Incorporation of a limited liability partnership (6 pages) |