RMS Capital Llp

Company Name	RMS Capital Llp
Company Status	Liquidation
Company Number	OC386482
Category	Limited Liability Partnership
Incorporation Date	8 July 2013(10 years, 9 months ago)

Directors

LLP Designated Member Name	Roman Joukovski
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor, 11 Berkeley Street London W1J 8DS

LLP Designated Member Name	Mr Denisz Andras Nagy
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Hungarian
Status	Current
Appointed	12 September 2013(2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, 11 Berkeley Street London W1J 8DS

LLP Member Name	Mr Sanjay Maraj
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, 11 Berkeley Street London W1J 8DS

LLP Designated Member Name	Margaret Elizabeth Frances Muldoon
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Burlington Gardens London W1S 3EP

LLP Member Name	Mrs Alla Glendenning
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Burlington Gardens London W1S 3EP

LLP Member Name	Mr Donald Dimitri Percival
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Burlington Gardens London W1S 3EP

LLP Member Name	Dr Fadi Zaher
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 January 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Burlington Gardens London W1S 3EP

LLP Member Name	Mr Andrew James Carrier
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Berkeley Street London W1J 8HA

LLP Member Name	Mr Amir Mohammad Nabi
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, 11 Berkeley Street London W1J 8DS

LLP Member Name	Mr Vasileios Papaioannou
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HA

LLP Member Name	Mr Georgios Ercan
Date of Birth	December 1984 (Born 39 years ago)
Status	Resigned
Appointed	01 November 2016(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Berkeley Street London W1J 8HA

LLP Member Name	Mr Simon James Black
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, 11 Berkeley Street London W1J 8DS

Location

Registered Address	Fourth Floor 11 Berkeley Street London W1J 8DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Next Accounts Due	26 April 2021 (overdue)
Accounts Category	Small
Accounts Year End	26 July

Returns

Latest Return	3 July 2022 (1 year, 9 months ago)
Next Return Due	17 July 2023 (overdue)

Filing History

11 February 2021	Member's details changed for Mr Denis Nagi on 8 February 2021 (2 pages)
7 February 2021	Termination of appointment of Simon James Black as a member on 31 January 2021 (1 page)
7 February 2021	Termination of appointment of Amir Mohammad Nabi as a member on 31 January 2021 (1 page)
7 February 2021	Termination of appointment of Georgios Ercan as a member on 31 January 2021 (1 page)
7 February 2021	Registered office address changed from 50 Berkeley Street London W1J 8HA England to Fourth Floor, 11 Berkeley Street London W1J 8DS on 7 February 2021 (1 page)
30 December 2020	Accounts for a small company made up to 31 July 2019 (12 pages)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 December 2020	Termination of appointment of Andrew James Carrier as a member on 31 August 2020 (1 page)
29 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
22 July 2020	Previous accounting period shortened from 27 July 2019 to 26 July 2019 (1 page)
21 August 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
25 July 2019	Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
25 April 2019	Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page)
30 November 2018	Termination of appointment of Vasileios Papaioannou as a member on 30 November 2018 (1 page)
7 September 2018	Appointment of Mr Simon James Black as a member on 1 September 2018 (2 pages)
1 August 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
9 May 2018	Second filing for the appointment of Vasileios Papaioannou as a member (6 pages)
9 May 2018	Second filing for the appointment of Georgios Ercan as a member (6 pages)
27 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
4 April 2018	Appointment of Mr Georgios Alper Ercan as a member on 30 March 2017 ANNOTATION Clarification a second filed LLAP01 was registered on 09/05/2018. (3 pages)
4 April 2018	Appointment of Mr Vasileios Papaioannou as a member on 31 March 2017 ANNOTATION Clarification a second filed LLAP01 was registered on 09/05/2018. (3 pages)
7 August 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
7 August 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
19 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
25 May 2017	Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 50 Berkeley Street Berkeley Street London W1J 8HA England to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 50 Berkeley Street Berkeley Street London W1J 8HA England to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
27 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
27 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
18 January 2017	Termination of appointment of Donald Dimitri Percival as a member on 11 December 2016 (1 page)
18 January 2017	Termination of appointment of Donald Dimitri Percival as a member on 11 December 2016 (1 page)
8 November 2016	Termination of appointment of Donald Dimitri Percival as a member on 26 October 2016 ANNOTATION Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective (1 page)
8 November 2016	Termination of appointment of Donald Dimitri Percival as a member on 26 October 2016 ANNOTATION Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective (1 page)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
6 July 2016	Termination of appointment of Fadi Zaher as a member on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Fadi Zaher as a member on 6 July 2016 (1 page)
7 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
24 November 2015	Appointment of Mr Amir Mohammad Nabi as a member on 19 October 2015 (2 pages)
24 November 2015	Termination of appointment of Alla Glendenning as a member on 18 August 2015 (1 page)
24 November 2015	Appointment of Mr Amir Mohammad Nabi as a member on 19 October 2015 (2 pages)
24 November 2015	Appointment of Mr Andrew James Carrier as a member on 12 October 2015 (2 pages)
24 November 2015	Appointment of Mr Andrew James Carrier as a member on 12 October 2015 (2 pages)
24 November 2015	Termination of appointment of Alla Glendenning as a member on 18 August 2015 (1 page)
4 August 2015	Annual return made up to 8 July 2015 (5 pages)
4 August 2015	Annual return made up to 8 July 2015 (5 pages)
4 August 2015	Appointment of Mr Fadi Zaher as a member on 16 January 2015 (2 pages)
4 August 2015	Appointment of Mr Fadi Zaher as a member on 16 January 2015 (2 pages)
4 August 2015	Annual return made up to 8 July 2015 (5 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
21 July 2014	Annual return made up to 8 July 2014 (4 pages)
21 July 2014	Annual return made up to 8 July 2014 (4 pages)
21 July 2014	Annual return made up to 8 July 2014 (4 pages)
12 December 2013	Appointment of Mrs Alla Glendenning as a member (2 pages)
12 December 2013	Appointment of Mr Denis Nagi as a member (2 pages)
12 December 2013	Termination of appointment of Margaret Muldoon as a member (1 page)
12 December 2013	Termination of appointment of Margaret Muldoon as a member (1 page)
12 December 2013	Appointment of Mr Denis Nagi as a member (2 pages)
12 December 2013	Appointment of Mrs Alla Glendenning as a member (2 pages)
12 December 2013	Appointment of Mr Donald Dimitri Percival as a member (2 pages)
12 December 2013	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England on 12 December 2013 (1 page)
12 December 2013	Appointment of Mr Donald Dimitri Percival as a member (2 pages)
12 December 2013	Appointment of Mr Sanjay Maraj as a member (2 pages)
12 December 2013	Appointment of Mr Sanjay Maraj as a member (2 pages)
24 October 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL Uk on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL Uk on 24 October 2013 (1 page)
3 October 2013	Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN Uk on 3 October 2013 (2 pages)
3 October 2013	Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN Uk on 3 October 2013 (2 pages)
3 October 2013	Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN Uk on 3 October 2013 (2 pages)
25 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 25 September 2013 (2 pages)
8 July 2013	Incorporation of a limited liability partnership (9 pages)
8 July 2013	Incorporation of a limited liability partnership (9 pages)

RMS Capital Llp

Directors

Location

Accounts

Returns

Filing History

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