| Company Name | Seraph Partners Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC379065 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr David James Bailey |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bressenden Place London SW1E 5RS |
| LLP Designated Member Name | Mr Ambrose Marc Conroy |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2180 Belloc Ct San Diego Ca 92109 |
| LLP Member Name | Mrs Jennifer Darlene Bailey |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bressenden Place London SW1E 5RS |
| LLP Member Name | Seraph Partners Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Correspondence Address | 375 East Warm Springs Road Suite 104 Las Vegas Nevada 89119 United States |
| LLP Member Name | Bonum Partners Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Correspondence Address | Portland House Bressenden Place London SW1E 5RS |
Contact
| Website | www.seraph.com/ |
|---|---|
| Telephone | 020 84336663 |
| Telephone region | London |
Location
| Registered Address | Portland House Bressenden Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,624 |
| Cash | £13,671 |
| Current Liabilities | £2,075 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2018 | Application to strike the limited liability partnership off the register (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 October 2017 | Notification of Ambrose Marc Conroy as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Notification of Ambrose Marc Conroy as a person with significant control on 6 April 2016 (2 pages) |
| 21 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 21 October 2017 | Withdrawal of a person with significant control statement on 21 October 2017 (2 pages) |
| 21 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 21 October 2017 | Withdrawal of a person with significant control statement on 21 October 2017 (2 pages) |
| 11 January 2017 | Member's details changed for Seraph Partnership Limited on 9 January 2017 (1 page) |
| 11 January 2017 | Member's details changed for Seraph Partnership Limited on 9 January 2017 (1 page) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
| 21 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 5 October 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 5 October 2015 (7 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 5 October 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 5 October 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 5 October 2014 (7 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 5 October 2013 (7 pages) |
| 17 October 2013 | Annual return made up to 5 October 2013 (7 pages) |
| 17 October 2013 | Annual return made up to 5 October 2013 (7 pages) |
| 20 September 2013 | Registered office address changed from Portland House Bressenden Place London SW1E 6RS United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Member's details changed for Seraph Partnership Limited on 19 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from Portland House Bressenden Place London SW1E 6RS United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Member's details changed for Seraph Partnership Limited on 19 September 2013 (1 page) |
| 15 November 2012 | Member's details changed for Seraph Partners Llc on 5 October 2012 (1 page) |
| 15 November 2012 | Member's details changed for Seraph Partners Llc on 5 October 2012 (1 page) |
| 15 November 2012 | Member's details changed for Seraph Partners Llc on 5 October 2012 (1 page) |
| 5 November 2012 | Location of register of charges has been changed (1 page) |
| 5 November 2012 | Location of register of charges has been changed (1 page) |
| 5 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 2 November 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 5 October 2012 | Incorporation of a limited liability partnership (7 pages) |
| 5 October 2012 | Incorporation of a limited liability partnership (7 pages) |