| Company Name | Romelle Swire (Film) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC377128 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Romelle Swire (Content) Llp |
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 | Mr George Howard |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 08 August 2012(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 19 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dean Street London W1D 4QD |
| LLP Member Name | Christopher Smith |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2012(3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Salem Road London W2 4BU |
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 | £11,540 |
| Cash | £1,097 |
| Current Liabilities | £27,337 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| 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) |
| 12 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 | 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) |
| 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 | Member's details changed for Romelle Swire Limited 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 | Termination of appointment of Oliver Neil Trethewey 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 | 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 Scott Harvey-Nicholls as a member on 1 September 2017 (1 page) |
| 30 August 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 30 August 2017 | Accounts for a small company made up to 31 December 2016 (5 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) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 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 Christopher Smith as a member on 11 March 2016 (1 page) |
| 17 May 2016 | Termination of appointment of Christopher Smith as a member on 11 March 2016 (1 page) |
| 10 February 2016 | Company name changed romelle swire (content) LLP\certificate issued on 10/02/16
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| 10 February 2016 | Company name changed romelle swire (content) LLP\certificate issued on 10/02/16
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 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) |
| 18 September 2014 | Annual return made up to 20 July 2014 (5 pages) |
| 18 September 2014 | Annual return made up to 20 July 2014 (5 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 Christopher Smith 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 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 Christopher Smith 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) |
| 7 August 2013 | Annual return made up to 20 July 2013 (5 pages) |
| 7 August 2013 | Termination of appointment of George Howard as a member (1 page) |
| 7 August 2013 | Termination of appointment of George Howard as a member (1 page) |
| 7 August 2013 | Annual return made up to 20 July 2013 (5 pages) |
| 25 July 2013 | Termination of appointment of George Howard as a member (2 pages) |
| 25 July 2013 | Termination of appointment of George Howard as a member (2 pages) |
| 14 May 2013 | Appointment of Christopher Smith as a member (3 pages) |
| 14 May 2013 | Appointment of Christopher Smith as a member (3 pages) |
| 18 April 2013 | Appointment of Mr George Howard as a member (2 pages) |
| 18 April 2013 | Appointment of Mr George Howard as a member (2 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) |
| 20 July 2012 | Incorporation of a limited liability partnership
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| 20 July 2012 | Incorporation of a limited liability partnership (10 pages) |
| 20 July 2012 | Incorporation of a limited liability partnership
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