| Company Name | Transchemie Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC376094 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 June 2012(11 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | Roman Eggenberger And Dominik Naff For And On Behalf Of Ldiv Foundation |
|---|---|
| Date of Birth | December 2014 (Born 9 years ago) |
| Status | Closed |
| Appointed | 22 December 2014(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU |
| LLP Designated Member Name | Dominik Naff |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Status | Closed |
| Appointed | 22 December 2014(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU |
| LLP Designated Member Name | Mr Zyablikov Andrey Vladimirov |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 20 March 2013(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 December 2014) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 68 St Margarets Road Edgware Middlesex HA8 9UU |
| LLP Designated Member Name | Led Services Establishment (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2012(same day as company formation) |
| Correspondence Address | Poststrasse 3 Ruggell 9491 Liechtenstein |
| LLP Designated Member Name | Goldie Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2012(same day as company formation) |
| Correspondence Address | Akara Building 24 De Castro Street Wickhams Cay 1 Town Road Tortola British Virgin Islands |
Location
| Registered Address | C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,970 |
| Cash | £44,235 |
| Current Liabilities | £2,265 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2020 | Application to strike the limited liability partnership off the register (3 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 August 2019 | Registered office address changed from 68 st Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 16 June 2017 | Termination of appointment of Goldie Trading Limited as a member on 31 December 2016 (1 page) |
| 16 June 2017 | Termination of appointment of Goldie Trading Limited as a member on 31 December 2016 (1 page) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (14 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (14 pages) |
| 20 June 2016 | Annual return made up to 15 June 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 15 June 2016 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 June 2015 | Annual return made up to 15 June 2015 (3 pages) |
| 20 June 2015 | Annual return made up to 15 June 2015 (3 pages) |
| 24 January 2015 | Termination of appointment of Zyablikov Andrey Vladimirov as a member on 22 December 2014 (1 page) |
| 24 January 2015 | Appointment of Roman Eggenberger and Dominik Naff for and on Behalf of Ldiv Foundation as a member on 22 December 2014 (2 pages) |
| 24 January 2015 | Appointment of Dominik Naff as a member on 22 December 2014 (2 pages) |
| 24 January 2015 | Termination of appointment of Zyablikov Andrey Vladimirov as a member on 22 December 2014 (1 page) |
| 24 January 2015 | Appointment of Roman Eggenberger and Dominik Naff for and on Behalf of Ldiv Foundation as a member on 22 December 2014 (2 pages) |
| 24 January 2015 | Appointment of Dominik Naff as a member on 22 December 2014 (2 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 July 2014 | Annual return made up to 15 June 2014 (3 pages) |
| 5 July 2014 | Annual return made up to 15 June 2014 (3 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 (3 pages) |
| 28 March 2013 | Termination of appointment of Led Services Establishment as a member (1 page) |
| 28 March 2013 | Termination of appointment of Led Services Establishment as a member (1 page) |
| 22 March 2013 | Appointment of Mr Zyablikov Andrey Vladimirov as a member (2 pages) |
| 22 March 2013 | Appointment of Mr Zyablikov Andrey Vladimirov as a member (2 pages) |
| 14 September 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 14 September 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 15 June 2012 | Incorporation of a limited liability partnership (9 pages) |
| 15 June 2012 | Incorporation of a limited liability partnership (9 pages) |