Ellestone Apparel Llp

Company Name	Ellestone Apparel Llp
Company Status	Dissolved
Company Number	OC386559
Category	Limited Liability Partnership
Incorporation Date	11 July 2013(10 years, 9 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Directors

LLP Member Name	Mr Peter Norris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(4 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Acfold Road London SW6 2AL

LLP Member Name	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23b Torkington Road Wilmslow Cheshire SK9 2AE

LLP Member Name	Mr Bharat Devshi Jatania
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 22 7-11 Princes Gate London SW7 1QL

LLP Member Name	Brian Collie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2013(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA

LLP Member Name	Mr Giles Thomas Wilson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Newnham Lodge Weedon Road Newnham Daventry Northamptonshire NN11 3EP

LLP Designated Member Name	Ellestone Partners Llp (Corporation)
Status	Closed
Appointed	11 July 2013(same day as company formation)
Correspondence Address	1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

LLP Member Name	Lesing Nominees Ltd (Corporation)
Status	Closed
Appointed	08 August 2013(4 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 03 May 2022)
Correspondence Address	PO Box 296 Sarnia House Le Truchot St Peter Port Guernsey GY1 4NA

LLP Member Name	Arno Capital Ltd (Corporation)
Status	Closed
Appointed	16 August 2013(1 month after company formation)
Appointment Duration	8 years, 8 months (closed 03 May 2022)
Correspondence Address	Diomidous 10 Alphamega-Akropolis Building 3rd Floor, Flat 401 Nicosia P.C. 2024 Cyprus

LLP Member Name	FYM Holding Investment Inc (Corporation)
Status	Closed
Appointed	30 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 03 May 2022)
Correspondence Address	50 Shirley Street PO Box Cb-13937 Nassau Bahamas

LLP Member Name	Sunset Financial Limited Inc (Corporation)
Status	Closed
Appointed	30 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 03 May 2022)
Correspondence Address	Calle 53 Urbanizacion Obarrio Torre Swiss Bank Piso 16 Panama

LLP Member Name	Best Investments Pty Ltd (Corporation)
Status	Closed
Appointed	04 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 03 May 2022)
Correspondence Address	Level 19 15 William Street Melbourne Victoria Australia

LLP Designated Member Name	Ellestone Partners Llp (Corporation)
Status	Closed
Appointed	31 October 2013(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 03 May 2022)
Correspondence Address	First Floor Thavies Inn House Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

LLP Designated Member Name	Watali Investement Holdings & Co (Corporation)
Status	Closed
Appointed	12 November 2014(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 May 2022)
Correspondence Address	6 Place Des Eaux-Vives Geneva Ch-1207 Switzerland

LLP Designated Member Name	Mr Robert Charles Michael Wigley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Babmaes Street London SW1Y 6HD

LLP Designated Member Name	James Benjamin Gallon
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bl.C 4et N.2 Le Trocadero 47 Avenue De Grange Bretagne Monaco 98000

LLP Designated Member Name	Mr James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE

LLP Member Name	Artex Llc (Corporation)
Status	Resigned
Appointed	10 June 2014(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2015)
Correspondence Address	Office 71 Building 45 Torpedo Street Voronezh Russia

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,000
Net Worth	£4,614,527
Cash	£248
Current Liabilities	£158,059

Accounts

Latest Accounts	29 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Charges

29 September 2014	Delivered on: 1 October 2014 Satisfied on: 23 July 2015 Persons entitled: Monex Europe Limited Classification: A registered charge Fully Satisfied

Filing History

3 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2022	First Gazette notice for compulsory strike-off (1 page)
6 August 2021	Compulsory strike-off action has been discontinued (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
1 September 2020	Termination of appointment of James Dominic Weight as a member on 21 May 2020 (1 page)
1 September 2020	Member's details changed for Watali Investement Holdings & Co on 21 May 2020 (1 page)
1 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 May 2020	Compulsory strike-off action has been discontinued (1 page)
28 May 2020	Total exemption full accounts made up to 29 March 2019 (8 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2019	Total exemption full accounts made up to 29 March 2018 (13 pages)
4 November 2019	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on 4 November 2019 (1 page)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
18 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
11 February 2019	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor 89 New Bond Street London W1S 1DA on 11 February 2019 (1 page)
21 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
7 September 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 February 2018	Second filing for the appointment of Peter Norris as a member (6 pages)
17 January 2018	Member's details changed for Brian Collie on 2 January 2018 (2 pages)
12 January 2018	Member's details changed for Brian Collie on 2 January 2018 (2 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 December 2016	Full accounts made up to 31 March 2016 (20 pages)
28 December 2016	Full accounts made up to 31 March 2016 (20 pages)
16 December 2016	Termination of appointment of Artex Llc as a member on 5 November 2015 (1 page)
16 December 2016	Termination of appointment of Artex Llc as a member on 5 November 2015 (1 page)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
18 May 2016	Member's details changed for Mr James Dominic Weight on 16 May 2016 (2 pages)
18 May 2016	Member's details changed for Mr James Dominic Weight on 16 May 2016 (2 pages)
21 December 2015	Full accounts made up to 31 March 2015 (19 pages)
21 December 2015	Full accounts made up to 31 March 2015 (19 pages)
17 December 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
17 December 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
16 December 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
16 December 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
26 August 2015	Annual return made up to 11 July 2015 (15 pages)
26 August 2015	Annual return made up to 11 July 2015 (15 pages)
23 July 2015	Satisfaction of charge OC3865590001 in full (4 pages)
23 July 2015	Satisfaction of charge OC3865590001 in full (4 pages)
15 April 2015	Full accounts made up to 31 March 2014 (16 pages)
15 April 2015	Full accounts made up to 31 March 2014 (16 pages)
5 March 2015	Appointment of Artex Llc as a member on 10 June 2014 (3 pages)
5 March 2015	Appointment of Artex Llc as a member on 10 June 2014 (3 pages)
1 December 2014	Appointment of Watali Investement Holdings & Co as a member on 12 November 2014 (3 pages)
1 December 2014	Appointment of Watali Investement Holdings & Co as a member on 12 November 2014 (3 pages)
1 October 2014	Registration of charge OC3865590001, created on 29 September 2014 (21 pages)
1 October 2014	Registration of charge OC3865590001, created on 29 September 2014 (21 pages)
25 September 2014	Appointment of Giles Thomas Wilson as a member on 27 March 2014 (3 pages)
25 September 2014	Appointment of Giles Thomas Wilson as a member on 27 March 2014 (3 pages)
22 September 2014	Annual return made up to 11 July 2014 (14 pages)
22 September 2014	Annual return made up to 11 July 2014 (14 pages)
19 September 2014	Appointment of Ellestone Partners Llp as a member on 31 October 2013 (3 pages)
19 September 2014	Appointment of Ellestone Partners Llp as a member on 31 October 2013 (3 pages)
18 September 2014	Appointment of Brian Collie as a member (3 pages)
18 September 2014	Appointment of Brian Collie as a member (3 pages)
10 September 2014	Appointment of Brian Collie as a member on 8 October 2013 (3 pages)
10 September 2014	Appointment of Brian Collie as a member on 8 October 2013 (3 pages)
10 September 2014	Appointment of Brian Collie as a member on 8 October 2013 (3 pages)
9 April 2014	Appointment of Lesing Nominees Ltd as a member (3 pages)
9 April 2014	Appointment of Best Investments Pty Ltd as a member (3 pages)
9 April 2014	Appointment of Lesing Nominees Ltd as a member (3 pages)
9 April 2014	Appointment of Best Investments Pty Ltd as a member (3 pages)
26 March 2014	Appointment of Sunset Financial Limited Inc as a member (3 pages)
26 March 2014	Appointment of Fym Holding Investment Inc as a member (3 pages)
26 March 2014	Appointment of Bharat Kumar Jatania as a member (3 pages)
26 March 2014	Appointment of Peter Norris as a member ANNOTATION Second Filing The information on the form LLAP01 has been replaced by a second filing on 19/02/2018 (3 pages)
26 March 2014	Appointment of Fym Holding Investment Inc as a member (3 pages)
26 March 2014	Appointment of Bharat Kumar Jatania as a member (3 pages)
26 March 2014	Appointment of Arno Capital Ltd as a member (3 pages)
26 March 2014	Appointment of Peter Norris as a member (3 pages)
26 March 2014	Appointment of Arno Capital Ltd as a member (3 pages)
26 March 2014	Appointment of Sunset Financial Limited Inc as a member (3 pages)
25 March 2014	Appointment of Alistair Mcgeorge as a member (3 pages)
25 March 2014	Appointment of James Weight as a member (3 pages)
25 March 2014	Appointment of Alistair Mcgeorge as a member (3 pages)
25 March 2014	Appointment of James Weight as a member (3 pages)
21 March 2014	Termination of appointment of James Gallon as a member (2 pages)
21 March 2014	Termination of appointment of Robert Wigley as a member (2 pages)
21 March 2014	Termination of appointment of Robert Wigley as a member (2 pages)
21 March 2014	Termination of appointment of James Gallon as a member (2 pages)
6 November 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
6 November 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
11 July 2013	Incorporation of a limited liability partnership ANNOTATION The details of a member were removed from the LLIN01 on 29/08/2013 as they were factually inaccurate. (8 pages)
11 July 2013	Incorporation of a limited liability partnership ANNOTATION The details of a member were removed from the LLIN01 on 29/08/2013 as they were factually inaccurate. (8 pages)

Ellestone Apparel Llp

Directors

Location

Financials

Accounts

Charges

Filing History

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