London
NW1 6JQ
LLP Designated Member Name | Caa-Gbg Holding Company Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2017(4 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 22 June 2021) |
Correspondence Address | 242-246 Marylebone Road London NW1 6JQ |
LLP Designated Member Name | Mr Scott Oliver Harvey-Nicholls |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Salem Road London W2 4BU |
LLP Designated Member Name | Mr Oliver Neil Trethewey |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Salem Road London W2 4BU |
Registered Address | C/O Rolllngs Butt Llp 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £21,385 |
Cash | £3,266 |
Current Liabilities | £20,392 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
28 November 2019 | Liquidators' statement of receipts and payments to 20 September 2019 (10 pages) |
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22 October 2018 | Registered office address changed from C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY to C/O Rolllngs Butt Llp 6 Snow Hill London EC1A 2AY on 22 October 2018 (2 pages) |
22 October 2018 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 22 October 2018 (2 pages) |
10 October 2018 | Determination (1 page) |
10 October 2018 | Appointment of a voluntary liquidator (3 pages) |
2 October 2018 | Declaration of solvency (5 pages) |
13 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
14 November 2017 | Resignation of an auditor (1 page) |
14 November 2017 | Resignation of an auditor (1 page) |
8 September 2017 | Member's details changed for Romelle Swire Limited on 1 September 2017 (1 page) |
8 September 2017 | Member's details changed for Romelle Swire Limited on 1 September 2017 (1 page) |
8 September 2017 | Member's details changed for Romelle Swire Limited on 1 September 2017 (1 page) |
8 September 2017 | Member's details changed for Romelle Swire Limited on 1 September 2017 (1 page) |
8 September 2017 | Change of details for Romelle Swire Limited as a person with significant control on 1 September 2017 (2 pages) |
8 September 2017 | Change of details for Romelle Swire Limited as a person with significant control on 1 September 2017 (2 pages) |
8 September 2017 | Termination of appointment of Scott Oliver Harvey-Nicholls as a member on 1 September 2017 (1 page) |
8 September 2017 | Termination of appointment of Scott Oliver Harvey-Nicholls as a member on 1 September 2017 (1 page) |
6 September 2017 | Termination of appointment of Oliver Neil Trethewey as a member on 1 September 2017 (1 page) |
6 September 2017 | Appointment of Caa-Gbg Holding Company Limited as a member on 1 September 2017 (2 pages) |
6 September 2017 | Termination of appointment of Oliver Neil Trethewey as a member on 1 September 2017 (1 page) |
6 September 2017 | Termination of appointment of Oliver Neil Trethewey as a member on 1 September 2017 (1 page) |
6 September 2017 | Termination of appointment of Oliver Neil Trethewey as a member on 1 September 2017 (1 page) |
6 September 2017 | Appointment of Caa-Gbg Holding Company Limited as a member on 1 September 2017 (2 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
17 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
17 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
17 January 2017 | Correction of an LLP member's date of birth incorrectly stated on incorporation / mr scott oliver harvey-nicholls (2 pages) |
17 January 2017 | Correction of an LLP member's date of birth incorrectly stated on incorporation / mr scott oliver harvey-nicholls (2 pages) |
5 November 2016 | Company name changed romelle swire (ip) LLP\certificate issued on 05/11/16
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5 November 2016 | Company name changed romelle swire (ip) LLP\certificate issued on 05/11/16
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7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 June 2016 | Annual return made up to 2 June 2016 (4 pages) |
15 June 2016 | Annual return made up to 2 June 2016 (4 pages) |
19 August 2015 | Member's details changed for Romelle Swire Limited on 16 August 2015 (1 page) |
19 August 2015 | Annual return made up to 16 August 2015 (4 pages) |
19 August 2015 | Member's details changed for Mr Scott Oliver Harvey-Nicholls on 16 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Mr Scott Oliver Harvey-Nicholls on 16 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Mr Oliver Neil Trethewey on 16 August 2015 (2 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 August 2015 | Member's details changed for Mr Oliver Neil Trethewey on 16 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Romelle Swire Limited on 16 August 2015 (1 page) |
19 August 2015 | Annual return made up to 16 August 2015 (4 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 May 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
8 May 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
6 October 2014 | Annual return made up to 16 August 2014 (4 pages) |
6 October 2014 | Annual return made up to 16 August 2014 (4 pages) |
21 February 2014 | Member's details changed for Mr Oliver Neil Trethewey on 18 January 2014 (2 pages) |
21 February 2014 | Member's details changed for Mr Oliver Neil Trethewey on 18 January 2014 (2 pages) |
18 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages) |
18 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages) |
27 August 2013 | Company name changed romelle swire ip LLP\certificate issued on 27/08/13
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27 August 2013 | Company name changed romelle swire ip LLP\certificate issued on 27/08/13
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16 August 2013 | Incorporation of a limited liability partnership
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16 August 2013 | Incorporation of a limited liability partnership
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16 August 2013 | Incorporation of a limited liability partnership (9 pages) |