Company NameAvantgarde Maritime Llp
Company StatusDissolved
Company NumberOC381028
CategoryLimited Liability Partnership
Incorporation Date14 December 2012(11 years, 4 months ago)
Dissolution Date1 September 2016 (7 years, 7 months ago)

Directors

LLP Designated Member NameMr Joseph Scarcella
Date of BirthOctober 1957 (Born 66 years ago)
StatusClosed
Appointed14 June 2013(6 months after company formation)
Appointment Duration3 years, 2 months (closed 01 September 2016)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressC/O 72 Temple Chambers Temple Avenue
London
EC4Y 0HP
LLP Designated Member NameSavaship Limited (Corporation)
StatusClosed
Appointed14 June 2013(6 months after company formation)
Appointment Duration3 years, 2 months (closed 01 September 2016)
Correspondence Address132 Sloane Street
London
SW1X 9AX
LLP Designated Member NameMr Andrew Dominic Southwood
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCraigie Hill Pump Lane North
Marlow
Buckinghamshire
SL7 3RD
LLP Designated Member NameCulbone Marine Finance Ltd (Corporation)
StatusResigned
Appointed14 December 2012(same day as company formation)
Correspondence Address476 London Road
High Wycombe
Buckinghamshire
HP11 1LP

Location

Registered AddressC/O 72 Temple Chambers
Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2016Final Gazette dissolved following liquidation (1 page)
1 September 2016Final Gazette dissolved following liquidation (1 page)
1 June 2016Return of final meeting in a creditors' voluntary winding up (9 pages)
1 June 2016Return of final meeting in a creditors' voluntary winding up (9 pages)
9 March 2016Registered office address changed from C/O C/O Gbr 6 Snow Hill London EC1A 2AY to C/O 72 Temple Chambers Temple Avenue London EC4Y 0HP on 9 March 2016 (2 pages)
9 March 2016Registered office address changed from C/O C/O Gbr 6 Snow Hill London EC1A 2AY to C/O 72 Temple Chambers Temple Avenue London EC4Y 0HP on 9 March 2016 (2 pages)
7 July 2015Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to C/O C/O 6 Snow Hill London EC1A 2AY on 7 July 2015 (2 pages)
7 July 2015Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to C/O C/O 6 Snow Hill London EC1A 2AY on 7 July 2015 (2 pages)
7 July 2015Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to C/O C/O 6 Snow Hill London EC1A 2AY on 7 July 2015 (2 pages)
26 June 2015Appointment of a voluntary liquidator (1 page)
26 June 2015Determination (1 page)
26 June 2015Statement of affairs with form 4.19 (7 pages)
26 June 2015Determination (1 page)
26 June 2015Appointment of a voluntary liquidator (1 page)
26 June 2015Statement of affairs with form 4.19 (7 pages)
5 January 2015Annual return made up to 14 December 2014 (3 pages)
5 January 2015Annual return made up to 14 December 2014 (3 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
30 January 2014Annual return made up to 14 December 2013 (3 pages)
30 January 2014Annual return made up to 14 December 2013 (3 pages)
10 January 2014Registration of charge 3810280001 (52 pages)
10 January 2014Registration of charge 3810280001 (52 pages)
20 June 2013Appointment of Savaship Limited as a member (2 pages)
20 June 2013Appointment of Savaship Limited as a member (2 pages)
20 June 2013Appointment of Mr Joseph Scarcella as a member (2 pages)
20 June 2013Termination of appointment of Culbone Marine Finance Ltd as a member (1 page)
20 June 2013Appointment of Mr Joseph Scarcella as a member (2 pages)
20 June 2013Termination of appointment of Culbone Marine Finance Ltd as a member (1 page)
20 June 2013Termination of appointment of Andrew Southwood as a member (1 page)
20 June 2013Termination of appointment of Andrew Southwood as a member (1 page)
5 June 2013Registered office address changed from 476 London Road High Wycombe Buckinghamshire HP11 1LP on 5 June 2013 (2 pages)
5 June 2013Registered office address changed from 476 London Road High Wycombe Buckinghamshire HP11 1LP on 5 June 2013 (2 pages)
5 June 2013Registered office address changed from 476 London Road High Wycombe Buckinghamshire HP11 1LP on 5 June 2013 (2 pages)
14 December 2012Incorporation of a limited liability partnership (9 pages)
14 December 2012Incorporation of a limited liability partnership (9 pages)