Company NameFarfalla Yachting Llp
Company StatusDissolved
Company NumberOC385245
CategoryLimited Liability Partnership
Incorporation Date20 May 2013(10 years, 11 months ago)
Dissolution Date14 February 2023 (1 year, 2 months ago)
Previous NameFarfalla Yacht Charters Llp

Directors

LLP Designated Member NameEllen Louisa Warburton
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
LLP Designated Member NameJames Alexander Warburton
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
LLP Designated Member NameMr William Ross Warburton
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW

Location

Registered AddressThe Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£7,293,045
Cash£268,449
Current Liabilities£6,270

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

14 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022First Gazette notice for voluntary strike-off (1 page)
18 November 2022Application to strike the limited liability partnership off the register (3 pages)
6 July 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
31 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
31 January 2022Previous accounting period extended from 31 May 2021 to 30 November 2021 (1 page)
27 May 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
9 March 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
20 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
29 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
1 March 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
21 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
16 May 2018Change of details for Ellen Louisa Warburton as a person with significant control on 6 April 2016 (2 pages)
16 May 2018Change of details for Mr William Ross Warburton as a person with significant control on 6 April 2016 (2 pages)
16 May 2018Change of details for James Alexander Warburton as a person with significant control on 6 April 2016 (2 pages)
6 March 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
22 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
13 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 May 2016Annual return made up to 20 May 2016 (3 pages)
23 May 2016Annual return made up to 20 May 2016 (3 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2015Member's details changed for James Alexander Warburton on 1 April 2015 (2 pages)
28 May 2015Annual return made up to 20 May 2015 (3 pages)
28 May 2015Member's details changed for Ellen Louisa Warburton on 1 April 2015 (2 pages)
28 May 2015Annual return made up to 20 May 2015 (3 pages)
28 May 2015Member's details changed for Ellen Louisa Warburton on 1 April 2015 (2 pages)
28 May 2015Member's details changed for James Alexander Warburton on 1 April 2015 (2 pages)
28 May 2015Member's details changed for Mr William Ross Warburton on 1 April 2015 (2 pages)
28 May 2015Member's details changed for James Alexander Warburton on 1 April 2015 (2 pages)
28 May 2015Member's details changed for Ellen Louisa Warburton on 1 April 2015 (2 pages)
28 May 2015Member's details changed for Mr William Ross Warburton on 1 April 2015 (2 pages)
28 May 2015Member's details changed for Mr William Ross Warburton on 1 April 2015 (2 pages)
3 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 July 2014Annual return made up to 20 May 2014 (4 pages)
10 July 2014Annual return made up to 20 May 2014 (4 pages)
10 July 2013Registered office address changed from Irongate House Duke's Place London Greater London EC3A 7HX United Kingdom on 10 July 2013 (1 page)
10 July 2013Registered office address changed from Irongate House Duke's Place London Greater London EC3A 7HX United Kingdom on 10 July 2013 (1 page)
21 May 2013Change of name notice (2 pages)
21 May 2013Change of name notice (2 pages)
20 May 2013Incorporation of a limited liability partnership (6 pages)
20 May 2013Incorporation of a limited liability partnership (6 pages)