Conquest Advisory Llp

Company Name	Conquest Advisory Llp
Company Status	Dissolved
Company Number	OC378413
Category	Limited Liability Partnership
Incorporation Date	13 September 2012(11 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Directors

LLP Member Name	Conquest Corporation Limited (Corporation)
Status	Closed
Appointed	22 April 2013(7 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2020)
Correspondence Address	23c, 235 Wing Lok St. Trade Centre 235 Wing Lok St Sheung Wan Hong Kong

LLP Designated Member Name	Naulsen Prei Sarl (Corporation)
Status	Closed
Appointed	05 April 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 October 2020)
Correspondence Address	54 Rue De Bitche 92400 Courbevoie France

LLP Designated Member Name	Turtle & Shell Llc (Corporation)
Status	Closed
Appointed	05 April 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 October 2020)
Correspondence Address	1209 Orange Street 19801 Wilmington United States

LLP Member Name	Eric Philippe Aubourg
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	05 April 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	29 Rue De Bassano Paris 75008

LLP Member Name	Mr Kirill Kharin
Date of Birth	October 1980 (Born 43 years ago)
Status	Resigned
Appointed	05 April 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	29 Rue De Bassano 75008 Paris France

LLP Member Name	Ludovik Jean-Paul Lacroix
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	29 Rue De Bassano Paris 75008

LLP Member Name	Serge Jean Palanque
Date of Birth	August 1941 (Born 82 years ago)
Status	Resigned
Appointed	05 April 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	29 Rue De Bassano Paris 75008

LLP Member Name	Stephane Philippe Wattez-Richard
Date of Birth	January 1972 (Born 52 years ago)
Status	Resigned
Appointed	05 April 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	29 Rue De Bassano Paris 75008

LLP Member Name	Active Way Enterprises Limited (Corporation)
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Correspondence Address	Unit 01 21/F Tower One Lippo Centre 89 Queensway Hong Kong

LLP Member Name	IRR Equity Partners Llc (Corporation)
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Correspondence Address	2711 Centerville Road Suite 400 City Of Wilmington County Of New Castle Delaware 19808 United States

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£962,703
Net Worth	£676,679
Cash	£401,088
Current Liabilities	£46,219

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

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)
4 June 2020	Application to strike the limited liability partnership off the register (1 page)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
23 September 2019	Member's details changed for Conquest Corporation Limited on 23 September 2019 (1 page)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
19 October 2018	Notification of Gerard Plaschka as a person with significant control on 27 June 2018 (2 pages)
19 October 2018	Notification of Frederic Palanque as a person with significant control on 27 June 2018 (2 pages)
19 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 October 2018	Withdrawal of a person with significant control statement on 19 October 2018 (2 pages)
6 September 2018	Termination of appointment of Irr Equity Partners Llc as a member on 27 June 2018 (1 page)
6 September 2018	Termination of appointment of Active Way Enterprises Limited as a member on 27 June 2018 (1 page)
30 August 2018	Termination of appointment of Stephane Philippe Wattez-Richard as a member on 27 June 2018 (1 page)
30 August 2018	Termination of appointment of Serge Jean Palanque as a member on 27 June 2018 (1 page)
30 August 2018	Termination of appointment of Ludovik Jean-Paul Lacroix as a member on 27 June 2018 (1 page)
30 August 2018	Termination of appointment of Eric Philippe Aubourg as a member on 27 June 2018 (1 page)
30 August 2018	Termination of appointment of Kirill Kharin as a member on 27 June 2018 (1 page)
16 August 2018	Second filing for the appointment of Stephane Philippe Wattwz- Richard as a member (6 pages)
16 August 2018	Second filing for the appointment of Ludovik Jean Paul as a member (6 pages)
16 August 2018	Second filing for the appointment of Serge Jean Palanque as a member (6 pages)
16 August 2018	Second filing for the appointment of Eric Philippe Aubourg as a member (6 pages)
19 July 2018	Member's details changed for Active Way Enterprises Limited on 27 June 2018 (1 page)
19 July 2018	Member's details changed for Naulsen Prei Sarl on 27 June 2018 (1 page)
19 July 2018	Member's details changed for Irr Equity Partners Llc on 27 June 2018 (1 page)
19 July 2018	Member's details changed for Turtle & Shell Llc on 27 June 2018 (1 page)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
1 June 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Appointment of Turtle & Shell Llc as a member on 5 April 2016 (2 pages)
5 March 2018	Appointment of Mr. Kirill Kharin as a member on 5 April 2016 (2 pages)
5 March 2018	Appointment of Naulsen Prei Sarl as a member on 5 April 2016 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
3 March 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
3 March 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
24 February 2017	Appointment of Serge Jean Palanque as a member on 5 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2018 (3 pages)
24 February 2017	Appointment of Serge Jean Palanque as a member on 5 April 2016 (2 pages)
24 February 2017	Appointment of Eric Philippe Aubourg as a member on 5 April 2016 (2 pages)
24 February 2017	Appointment of Stephane Philippe Wattez-Richard as a member on 5 April 2016 ANNOTATION Clarification a second filed LLAP01 was registered on 16/08/2018 (3 pages)
24 February 2017	Appointment of Ludovik Jean-Paul Lacroix as a member on 5 April 2016 (2 pages)
24 February 2017	Appointment of Ludovik Jean-Paul Lacroix as a member on 5 April 2016 ANNOTATION Clarification a second filed LLAP01 was registered on 16/08/2018 (3 pages)
24 February 2017	Appointment of Stephane Philippe Wattez-Richard as a member on 5 April 2016 (2 pages)
24 February 2017	Appointment of Eric Philippe Aubourg as a member on 5 April 2016 ANNOTATION Clarification a second filed LLAP01 was registered on 16/08/2018 (3 pages)
8 November 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
21 April 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
5 October 2015	Annual return made up to 13 September 2015 (4 pages)
5 October 2015	Annual return made up to 13 September 2015 (4 pages)
17 May 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
17 May 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
7 October 2014	Annual return made up to 13 September 2014 (4 pages)
7 October 2014	Annual return made up to 13 September 2014 (4 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
31 October 2013	Annual return made up to 13 September 2013 (4 pages)
31 October 2013	Change of status notice (2 pages)
31 October 2013	Appointment of Conquest Corporation Limited as a member (2 pages)
31 October 2013	Annual return made up to 13 September 2013 (4 pages)
31 October 2013	Appointment of Conquest Corporation Limited as a member (2 pages)
31 October 2013	Change of status notice (2 pages)
28 September 2012	Current accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
28 September 2012	Current accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
13 September 2012	Incorporation of a limited liability partnership (10 pages)
13 September 2012	Incorporation of a limited liability partnership (10 pages)

Conquest Advisory Llp

Directors

Location

Financials

Accounts

Filing History

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