London
E14 5GL
LLP Member Name | Ms Charlotte Phoebe Ransom |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2013(11 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 05 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Designated Member Name | GFT1 (Guernsey) Limited (Corporation) |
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Status | Closed |
Appointed | 17 May 2012(same day as company formation) |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
LLP Member Name | GFT2 (Guernsey) Limited (Corporation) |
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Status | Closed |
Appointed | 17 May 2012(same day as company formation) |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
LLP Member Name | Robert Corrigan |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Christopher James Kilgour Millar |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 St James's Square London SW1Y 4LB |
LLP Member Name | Sonia Bhasin- Woods |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2012(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Dr Peter Mellodew Hartley |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2012(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Cliodhna Murphy |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Mr Kim Berger Johannessen |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 November 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Michael Deeg |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Chul Chung |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Jay Dweck |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(6 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11-12 St James's Square London SW1Y 4LB |
LLP Member Name | Joanne Frances Carter |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 St James's Square London SW1Y 4LB |
LLP Member Name | Dina Madan |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 January 2013(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 St James's Square London SW1Y 4LB |
LLP Member Name | Miss Kristina Louise Bordas |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 March 2013(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Neil David Staff |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Rajesh Amin |
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Date of Birth | February 2013 (Born 11 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Mr Bin Ren |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Mr Thomas Salter |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2013(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 St James's Square London SW1Y 4LB |
LLP Member Name | Mr Christopher Harry Turland |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2013(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
LLP Member Name | Fabien Hure |
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Date of Birth | April 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 22 July 2013(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 St James's Square London SW1Y 4LB |
LLP Member Name | Marco Corsi |
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Date of Birth | July 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 04 September 2013(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 St. James's Square London SW1Y 4LB |
LLP Member Name | Mr Bryn Thompson-Clarke |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2013(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 St James's Square London SW1Y 4LB |
LLP Member Name | UBS Ag, London Branch (Corporation) |
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Status | Resigned |
Appointed | 31 May 2012(2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 February 2015) |
Correspondence Address | 1 Finsbury Avenue London EC2M 2PP |
LLP Member Name | Aft 2 (Guernsey) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2013(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 April 2015) |
Correspondence Address | Martello Court Admiral Park St Peter Port GY1 3HB |
LLP Member Name | Aft 1 (Guernsey) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2013(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 April 2015) |
Correspondence Address | Martello Court Admiral Park St Peter Port GY1 3HB |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved following liquidation (1 page) |
5 January 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
18 September 2015 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 15 Canada Square London E14 5GL on 18 September 2015 (2 pages) |
17 September 2015 | Determination (1 page) |
17 September 2015 | Appointment of a voluntary liquidator (3 pages) |
17 September 2015 | Declaration of solvency (4 pages) |
1 June 2015 | Termination of appointment of Christopher Harry Turland as a member on 31 May 2015 (1 page) |
26 May 2015 | Annual return made up to 17 May 2015 (6 pages) |
19 May 2015 | Member's details changed for Ms Charlotte Ransom on 16 May 2015 (2 pages) |
19 May 2015 | Member's details changed for Mr Christopher Harry Turland on 16 May 2015 (2 pages) |
7 May 2015 | Termination of appointment of Kristina Louise Bordas as a member on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Thomas Salter as a member on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Michael Deeg as a member on 1 February 2015 (1 page) |
7 May 2015 | Termination of appointment of Neil David Staff as a member on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Fabien Hure as a member on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Bin Ren as a member on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Chul Chung as a member on 1 February 2015 (1 page) |
7 May 2015 | Termination of appointment of Robert Corrigan as a member on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Cliodhna Murphy as a member on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Michael Deeg as a member on 1 February 2015 (1 page) |
7 May 2015 | Termination of appointment of Peter Mellodew Hartley as a member on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Kim Berger Johannessen as a member on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of Chul Chung as a member on 1 February 2015 (1 page) |
10 April 2015 | Termination of appointment of Aft 2 (Guernsey) Limited as a member on 7 April 2015 (1 page) |
10 April 2015 | Termination of appointment of Aft 1 (Guernsey) Limited as a member on 7 April 2015 (1 page) |
10 April 2015 | Termination of appointment of Aft 1 (Guernsey) Limited as a member on 7 April 2015 (1 page) |
10 April 2015 | Termination of appointment of Aft 2 (Guernsey) Limited as a member on 7 April 2015 (1 page) |
10 April 2015 | Termination of appointment of Rajesh Amin as a member on 7 April 2015 (1 page) |
10 April 2015 | Termination of appointment of Rajesh Amin as a member on 7 April 2015 (1 page) |
31 March 2015 | Termination of appointment of Sonia Bhasin- Woods as a member on 6 March 2015 (1 page) |
31 March 2015 | Termination of appointment of Sonia Bhasin- Woods as a member on 6 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 11-12 St James's Square London SW1Y 4LB to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 23 March 2015 (1 page) |
23 March 2015 | Register(s) moved to registered office address 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
3 March 2015 | Termination of appointment of Bryn Thompson-Clarke as a member on 27 February 2015 (1 page) |
13 February 2015 | Termination of appointment of Ubs Ag, London Branch as a member on 12 February 2015 (1 page) |
6 February 2015 | Termination of appointment of Christopher James Kilgour Millar as a member on 23 January 2015 (1 page) |
28 November 2014 | Termination of appointment of Marco Corsi as a member on 14 November 2014 (1 page) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
11 July 2014 | Termination of appointment of Dina Madan as a member (1 page) |
5 June 2014 | Annual return made up to 17 May 2014 (27 pages) |
3 June 2014 | Appointment of Marco Corsi as a member (2 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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26 September 2013 | Second filing of LLAP01 previously delivered to Companies House
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11 September 2013 | Member's details changed for Bryn Thompson-Clarke on 11 September 2013 (2 pages) |
9 September 2013 | Appointment of Bryn Thompson-Clarke as a member (2 pages) |
15 August 2013 | Appointment of Ms Charlotte Ransom as a member (2 pages) |
29 July 2013 | Appointment of Thomas Salter as a member (2 pages) |
29 July 2013 | Appointment of Fabien Hure as a member (2 pages) |
29 July 2013 | Appointment of Mr Christopher Harry Turland as a member (2 pages) |
17 June 2013 | Member's details changed for Aft1 (Guernsey) Limited on 17 May 2013 (2 pages) |
17 June 2013 | Register(s) moved to registered office address (1 page) |
17 June 2013 | Sail address changed from:\11-12 st. James's square\mayfair\london\SW1Y 4LB (1 page) |
17 June 2013 | Member's details changed for Aft2 (Guernsey) Limited on 17 May 2013 (2 pages) |
17 June 2013 | Annual return made up to 17 May 2013 (14 pages) |
14 June 2013 | Member's details changed for Gft2 (Guernsey) Limited on 17 May 2013 (1 page) |
14 June 2013 | Member's details changed for Miss Kristina Louise Bordas on 17 May 2013 (2 pages) |
14 June 2013 | Termination of appointment of Joanne Carter as a member (1 page) |
14 June 2013 | Member's details changed for Gtf1 (Guernsey) Limited on 17 May 2013 (2 pages) |
14 June 2013 | Termination of appointment of Jay Dweck as a member (1 page) |
12 June 2013 | Appointment of Bin Ren as a member (3 pages) |
23 May 2013 | Appointment of Rajesh Amin as a member (3 pages) |
1 May 2013 | Appointment of Kristina Louise Bordas as a member
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1 May 2013 | Appointment of Robert Corrigan as a member
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1 May 2013 | Appointment of Dina Madan as a member
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1 May 2013 | Appointment of Neil David Staff as a member
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1 May 2013 | Appointment of Aft1 (Guernsey) Limited as a member (3 pages) |
1 May 2013 | Appointment of Joanne Frances Carter as a member
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1 May 2013 | Appointment of Dr Peter Mellodew Hartley as a member
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1 May 2013 | Appointment of Aft2 (Guernsey) Limited as a member (3 pages) |
26 March 2013 | Registered office address changed from 11 Old Jewry London EC2R 8DU on 26 March 2013 (2 pages) |
16 January 2013 | Appointment of Christopher James Kilgour Millar as a member
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14 January 2013 | Location of register of charges has been changed (2 pages) |
14 January 2013 | Register(s) moved to registered inspection location (2 pages) |
10 January 2013 | Appointment of Kim Berger Johannessen as a member
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7 January 2013 | Appointment of Cliodhna Murphy as a member
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7 January 2013 | Appointment of Sonia Bhasin- Woods as a member
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10 December 2012 | Appointment of Chul Chung as a member (3 pages) |
10 December 2012 | Appointment of Michael Deeg as a member (3 pages) |
10 December 2012 | Appointment of Jay Dweck as a member (3 pages) |
30 October 2012 | Company name changed dharma im investments LLP\certificate issued on 30/10/12
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18 July 2012 | Company name changed violet im LLP\certificate issued on 18/07/12
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18 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
14 June 2012 | Appointment of Ubs Ag, London Branch as a member (3 pages) |
17 May 2012 | Incorporation of a limited liability partnership (9 pages) |