Decura Investments Llp

Company Name	Decura Investments Llp
Company Status	Dissolved
Company Number	OC377166
Category	Limited Liability Partnership
Incorporation Date	24 July 2012(11 years, 8 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	Dharma Investments Llp and Dharma Fm Investments Llp

Directors

LLP Designated Member Name	Mr Vishal Gupta
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	15 Canada Square London E14 5GL

LLP Member Name	Ms Charlotte Phoebe Ransom
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2013(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

LLP Designated Member Name	GFT1 (Guernsey) Limited (Corporation)
Status	Closed
Appointed	24 July 2012(same day as company formation)
Correspondence Address	11 Old Jewry London EC2R 8DU

LLP Member Name	Robert Corrigan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(1 week, 1 day 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
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(1 month, 3 weeks 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
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(3 months 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
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(3 months 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
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 months, 1 week 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
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 November 2012(3 months, 3 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	Chul Chung
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(3 months, 4 weeks 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
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(3 months, 4 weeks 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	Michael Deeg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(3 months, 4 weeks 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	Joanne Frances Carter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 months, 1 week 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
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 2013(5 months, 2 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
Date of Birth	February 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2013(7 months, 2 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
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(8 months, 1 week 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 Rajesh Amin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(9 months 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
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(9 months, 1 week 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
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 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 Christopher Harry Turland
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(11 months, 1 week 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
Date of Birth	April 1974 (Born 50 years ago)
Status	Resigned
Appointed	22 July 2013(12 months after company formation)
Appointment Duration	1 year, 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	Marco Corsi
Date of Birth	July 1977 (Born 46 years ago)
Status	Resigned
Appointed	04 September 2013(1 year, 1 month 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
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(1 year, 1 month 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	AFT1 (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	23 April 2013(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2015)
Correspondence Address	Martello Court Admiral Park St Peter Port GY1 3HB

Location

Registered Address	15 Canada Square London E14 5GL
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

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (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	Appointment of a voluntary liquidator (3 pages)
17 September 2015	Declaration of solvency (4 pages)
17 September 2015	Determination (1 page)
19 August 2015	Annual return made up to 24 July 2015 (4 pages)
1 June 2015	Termination of appointment of Christopher Harry Turland as a member on 31 May 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 Michael Deeg as a member on 1 February 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 Cliodhna Murphy as a member on 30 April 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 Bin Ren 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 Chul Chung 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 Michael Deeg as a member on 1 February 2015 (1 page)
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 Kim Berger Johannessen as a member on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Robert Corrigan as a member on 30 April 2015 (1 page)
10 April 2015	Termination of appointment of Aft1 (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)
10 April 2015	Termination of appointment of Aft1 (Guernsey) Limited 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)
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)
13 August 2014	Member's details changed for Mr Christopher Harry Turland on 24 July 2014 (2 pages)
13 August 2014	Annual return made up to 24 July 2014 (13 pages)
13 August 2014	Member's details changed for Bryn Thompson-Clarke on 24 July 2014 (2 pages)
13 August 2014	Member's details changed for Kim Johannessen on 24 July 2014 (2 pages)
13 August 2014	Member's details changed for Marco Corsi on 24 July 2014 (2 pages)
11 July 2014	Termination of appointment of Dina Madan as a member (1 page)
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 (13 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for peter hartley (5 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for robert corrigan (5 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for kim johannessen (5 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for joanne carter (5 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for christopher millar (5 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for dina madan (5 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for neil staff (5 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for sonia bhasin-woods (5 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for cliodhna murphy (5 pages)
27 September 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for kristina bordas (5 pages)
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)
19 August 2013	Member's details changed for Thomas Salter on 24 July 2013 (2 pages)
19 August 2013	Sail address changed from:\11-12 st. James's square\mayfair\london\SW1Y 4LB (1 page)
19 August 2013	Member's details changed for Aft1 (Guernsey) Limited on 24 July 2013 (1 page)
19 August 2013	Member's details changed for Fabien Hure on 24 July 2013 (2 pages)
19 August 2013	Annual return made up to 24 July 2013 (13 pages)
19 August 2013	Member's details changed for Gft1 (Guernsey) Limited on 24 July 2013 (1 page)
19 August 2013	Member's details changed for Ms Charlotte Ransom on 24 July 2013 (2 pages)
19 August 2013	Member's details changed for Mr Christopher Harry Turland on 24 July 2013 (2 pages)
15 August 2013	Appointment of Ms Charlotte Ransom as a member (2 pages)
29 July 2013	Appointment of Mr Christopher Harry Turland 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)
12 June 2013	Appointment of Bin Ren as a member (3 pages)
5 June 2013	Termination of appointment of Jay Dweck as a member (1 page)
5 June 2013	Termination of appointment of Joanne Carter as a member (1 page)
23 May 2013	Appointment of Rajesh Amin as a member (3 pages)
1 May 2013	Appointment of Aft1 (Guernsey) Limited as a member (3 pages)
1 May 2013	Appointment of Joanne Frances Carter as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
1 May 2013	Appointment of Dr Peter Mellodew Hartley as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
1 May 2013	Appointment of Dina Madan as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
1 May 2013	Appointment of Kristina Louise Bordas as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
1 May 2013	Appointment of Robert Corrigan as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
1 May 2013	Appointment of Neil David Staff as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
26 March 2013	Registered office address changed from 11 Old Jewry London EC2R 8DU on 26 March 2013 (2 pages)
21 January 2013	Appointment of Kim Berger Johannessen as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
16 January 2013	Appointment of Christopher James Kilgour Millar as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
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)
7 January 2013	Appointment of Cliodhna Murphy as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
7 January 2013	Appointment of Sonia Bhasin-Woods as a member ANNOTATION A second filed LLAP01 was registered on 27/09/2013 (4 pages)
10 December 2012	Appointment of Jay Dweck as a member (3 pages)
10 December 2012	Appointment of Chul Chung as a member (3 pages)
10 December 2012	Appointment of Michael Deeg as a member (3 pages)
30 October 2012	Company name changed dharma fm investments LLP\certificate issued on 30/10/12 LLNM01 ‐ Change of name notice (3 pages)
14 September 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (3 pages)
27 July 2012	Company name changed dharma investments LLP\certificate issued on 27/07/12 LLNM01 ‐ Change of name notice (3 pages)
24 July 2012	Incorporation of a limited liability partnership (10 pages)

Decura Investments Llp

Directors

Location

Accounts

Filing History

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