| Company Name | CYAN Oak Capital (UK) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC384680 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 April 2013(11 years ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Yannick Mallegol |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132-134 Lots Road London SW10 0RJ |
| LLP Designated Member Name | Mr Cyril Gibert |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Status | Closed |
| Appointed | 24 April 2014(1 year after company formation) |
| Appointment Duration | 3 years (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132-134 Lots Road London SW10 0RJ |
| LLP Member Name | Thomas Vergnaud |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132-134 Lots Road London SW10 0RJ |
| LLP Member Name | Mr Matthieu Prevot |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Status | Resigned |
| Appointed | 28 May 2013(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132-134 Lots Road London SW10 0RJ |
| LLP Designated Member Name | CYAN Oak Capital Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Correspondence Address | 132-134 Lots Road London SW10 0RJ |
Location
| Registered Address | 132-134 Lots Road London SW10 0RJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £310,334 |
| Net Worth | £497,459 |
| Cash | £446,449 |
| Current Liabilities | £4,822 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 12 September 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 (3 pages) |
| 8 July 2015 | Member's details changed for Mr Cyril Gibert on 1 July 2015 (2 pages) |
| 8 July 2015 | Member's details changed for Mr Cyril Gibert on 1 July 2015 (2 pages) |
| 30 June 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 15 April 2015 | Annual return made up to 31 March 2015 (3 pages) |
| 3 August 2014 | Termination of appointment of Cyan Oak Capital Ltd as a member on 24 June 2014 (1 page) |
| 3 August 2014 | Termination of appointment of Matthieu Prevot as a member on 31 July 2014 (1 page) |
| 13 June 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 30 April 2014 | Appointment of Mr Cyril Gibert as a member (2 pages) |
| 30 April 2014 | Appointment of Mr Matthieu Prevot as a member (2 pages) |
| 14 April 2014 | Annual return made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 7 April 2014 | Termination of appointment of Thomas Vergnaud as a member (1 page) |
| 26 March 2014 | Member's details changed for Thomas Vergnaud on 17 March 2014 (2 pages) |
| 24 April 2013 | Incorporation of a limited liability partnership (6 pages) |