Romelle Swire (Product) Llp

Company Name	Romelle Swire (Product) Llp
Company Status	Dissolved
Company Number	OC377127
Category	Limited Liability Partnership
Incorporation Date	20 July 2012(11 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Directors

LLP Designated Member Name	Romelle Swire Limited (Corporation)
Status	Closed
Appointed	20 July 2012(same day as company formation)
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

LLP Designated Member Name	Caa-Gbg Holding Company Limited (Corporation)
Status	Closed
Appointed	01 September 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 08 January 2019)
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

LLP Designated Member Name	Mr Scott Harvey-Nicholls
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Salem Road London W2 4BU

LLP Designated Member Name	Mr Oliver Neil Trethewey
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Salem Road London W2 4BU

LLP Member Name	Ms Suzy Littlejohn
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Salem Road London W2 4BU

LLP Member Name	Mr Louis Robert Hayes-Davies
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(3 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Salem Road London W2 4BU

LLP Designated Member Name	Mr James Oxley
Date of Birth	December 1972 (Born 51 years ago)
Status	Resigned
Appointed	01 April 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,277
Cash	£2,084
Current Liabilities	£25,508

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the limited liability partnership off the register (3 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
14 November 2017	Resignation of an auditor (1 page)
14 November 2017	Resignation of an auditor (1 page)
8 September 2017	Member's details changed for Romelle Swire Limited on 1 September 2017 (1 page)
8 September 2017	Member's details changed for Romelle Swire Limited on 1 September 2017 (1 page)
8 September 2017	Change of details for Romelle Swire Limited as a person with significant control on 1 September 2017 (2 pages)
8 September 2017	Change of details for Romelle Swire Limited as a person with significant control on 1 September 2017 (2 pages)
6 September 2017	Termination of appointment of Oliver Neil Trethewey as a member on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Scott Harvey-Nicholls as a member on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Oliver Neil Trethewey as a member on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of James Oxley as a member on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Scott Harvey-Nicholls as a member on 1 September 2017 (1 page)
6 September 2017	Appointment of Caa-Gbg Holding Company Limited as a member on 1 September 2017 (2 pages)
6 September 2017	Appointment of Caa-Gbg Holding Company Limited as a member on 1 September 2017 (2 pages)
6 September 2017	Termination of appointment of James Oxley as a member on 1 September 2017 (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (7 pages)
30 August 2017	Full accounts made up to 31 December 2016 (7 pages)
17 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
14 February 2017	Appointment of Mr James Oxley as a member on 1 April 2016 (2 pages)
14 February 2017	Appointment of Mr James Oxley as a member on 1 April 2016 (2 pages)
6 January 2017	Correction of an LLP member's date of birth incorrectly stated on incorporation / scott harvey-nicholls (2 pages)
6 January 2017	Correction of an LLP member's date of birth incorrectly stated on incorporation / scott harvey-nicholls (2 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 June 2016	Annual return made up to 2 June 2016 (4 pages)
16 June 2016	Annual return made up to 2 June 2016 (4 pages)
17 May 2016	Termination of appointment of Suzy Littlejohn as a member on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Suzy Littlejohn as a member on 30 April 2016 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Annual return made up to 20 July 2015 (5 pages)
11 August 2015	Annual return made up to 20 July 2015 (5 pages)
2 October 2014	Annual return made up to 20 July 2014 (5 pages)
2 October 2014	Annual return made up to 20 July 2014 (5 pages)
1 October 2014	Termination of appointment of Louis Robert Hayes-Davies as a member on 16 August 2013 (1 page)
1 October 2014	Termination of appointment of Louis Robert Hayes-Davies as a member on 16 August 2013 (1 page)
14 July 2014	Member's details changed for Louis Robert Hayes-Davies on 14 April 2014 (2 pages)
14 July 2014	Member's details changed for Suzy Littlejohn on 14 April 2014 (2 pages)
14 July 2014	Member's details changed for Suzy Littlejohn on 14 April 2014 (2 pages)
14 July 2014	Member's details changed for Romelle Swire Limited on 14 April 2014 (1 page)
14 July 2014	Member's details changed for Scott Harvey-Nicholls on 14 April 2014 (2 pages)
14 July 2014	Member's details changed for Mr Oliver Neil Trethewey on 14 April 2014 (2 pages)
14 July 2014	Member's details changed for Mr Oliver Neil Trethewey on 14 April 2014 (2 pages)
14 July 2014	Member's details changed for Romelle Swire Limited on 14 April 2014 (1 page)
14 July 2014	Member's details changed for Louis Robert Hayes-Davies on 14 April 2014 (2 pages)
14 July 2014	Member's details changed for Scott Harvey-Nicholls on 14 April 2014 (2 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Member's details changed for Mr Oliver Neil Trethewey on 18 January 2014 (2 pages)
3 February 2014	Member's details changed for Mr Oliver Neil Trethewey on 18 January 2014 (2 pages)
18 September 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
18 September 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
9 August 2013	Annual return made up to 20 July 2013 (6 pages)
9 August 2013	Annual return made up to 20 July 2013 (6 pages)
9 August 2013	Member's details changed for Romelle Swire Limited on 20 July 2013 (1 page)
9 August 2013	Member's details changed for Romelle Swire Limited on 20 July 2013 (1 page)
14 May 2013	Appointment of Louis Robert Hayes-Davies as a member (3 pages)
14 May 2013	Appointment of Louis Robert Hayes-Davies as a member (3 pages)
14 May 2013	Appointment of Suzy Littlejohn as a member (3 pages)
14 May 2013	Appointment of Suzy Littlejohn as a member (3 pages)
25 February 2013	Member's details changed for Mr Oliver Neil Trethewey on 14 February 2013 (2 pages)
25 February 2013	Member's details changed for Mr Oliver Neil Trethewey on 14 February 2013 (2 pages)
19 October 2012	Registered office address changed from 46 Dean Street London W1D 4QD on 19 October 2012 (2 pages)
19 October 2012	Registered office address changed from , 46 Dean Street, London, W1D 4QD on 19 October 2012 (2 pages)
19 October 2012	Registered office address changed from , 46 Dean Street, London, W1D 4QD on 19 October 2012 (2 pages)
20 July 2012	Incorporation of a limited liability partnership ANNOTATION Part Rectified The date of birth of the member on the LLIN01 was removed from the public register on 06/01/2017 as it was factually inaccurate or derived from something factually inaccurate. (10 pages)
20 July 2012	Incorporation of a limited liability partnership ANNOTATION Part Rectified The date of birth of the member on the LLIN01 was removed from the public register on 06/01/2017 as it was factually inaccurate or derived from something factually inaccurate. (10 pages)
20 July 2012	Incorporation of a limited liability partnership (9 pages)

Romelle Swire (Product) Llp

Directors

Location

Financials

Accounts

Filing History

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