Romelle Swire Partnerships Llp

Company Name	Romelle Swire Partnerships Llp
Company Status	Dissolved
Company Number	OC387317
Category	Limited Liability Partnership
Incorporation Date	16 August 2013(9 years, 7 months ago)
Dissolution Date	8 January 2019 (4 years, 2 months ago)
Previous Names	5

Directors

LLP Designated Member Name	Romelle Swire Limited (Corporation)
Status	Closed
Appointed	16 August 2013(same day as company formation)
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

LLP Designated Member Name	Caa-Gbg Holding Company Limited (Corporation)
Status	Closed
Appointed	01 September 2017(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 08 January 2019)
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

LLP Designated Member Name	Mr Scott Oliver Harvey-Nicholls
Date of Birth	April 1981 (Born 42 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
Date of Birth	September 1978 (Born 44 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

LLP Designated Member Name	Mr James Oxley
Date of Birth	December 1972 (Born 50 years ago)
Status	Resigned
Appointed	01 April 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	£937

Accounts

Latest Accounts	31 December 2016 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the limited liability partnership off the register (3 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	Change of details for Romelle Swire Limited as a person with significant control on 1 September 2017 (2 pages)
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	Member's details changed for Romelle Swire Limited on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Scott Oliver Harvey-Nicholls 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 James Oxley 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 Scott Oliver Harvey-Nicholls 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 James Oxley 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)
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)
16 March 2017	Statement of fact - name correction - romelle swire partnerships LLP - romelle swire partnership LLP (1 page)
16 March 2017	Statement of fact - name correction - romelle swire partnerships LLP - romelle swire partnership LLP (1 page)
14 February 2017	Appointment of Mr James Oxley as a member on 1 April 2016 (2 pages)
14 February 2017	Appointment of Mr James Oxley as a member on 1 April 2016 (2 pages)
6 January 2017	Correction of an LLP member's date of birth incorrectly stated on incorporation / mr scott oliver harvey-nicholls (2 pages)
6 January 2017	Correction of an LLP member's date of birth incorrectly stated on incorporation / mr scott oliver harvey-nicholls (2 pages)
15 December 2016	Company name changed romelle swire (commercial) LLP\certificate issued on 15/12/16 LLNM01 ‐ Change of name notice (3 pages)
15 December 2016	Company name changed romelle swire (commercial) LLP\certificate issued on 15/12/16 LLNM01 ‐ Change of name notice (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 June 2016	Company name changed romelle swire (sport commercial) LLP\certificate issued on 27/06/16 LLNM01 ‐ Change of name notice (3 pages)
27 June 2016	Company name changed romelle swire (sport commercial) LLP\certificate issued on 27/06/16 LLNM01 ‐ Change of name notice (3 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)
10 February 2016	Company name changed romelle swire (commercial) LLP\certificate issued on 10/02/16 LLNM01 ‐ Change of name notice (3 pages)
10 February 2016	Company name changed romelle swire (commercial) LLP\certificate issued on 10/02/16 LLNM01 ‐ Change of name notice (3 pages)
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 (4 pages)
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 (4 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)
10 September 2014	Member's details changed for Romelle Swire Limited on 14 April 2014 (1 page)
10 September 2014	Annual return made up to 16 August 2014 (4 pages)
10 September 2014	Member's details changed for Mr Scott Oliver Harvey-Nicholls on 14 April 2014 (2 pages)
10 September 2014	Member's details changed for Mr Oliver Neil Trethewey on 14 April 2014 (2 pages)
10 September 2014	Member's details changed for Romelle Swire Limited on 14 April 2014 (1 page)
10 September 2014	Annual return made up to 16 August 2014 (4 pages)
10 September 2014	Member's details changed for Mr Scott Oliver Harvey-Nicholls on 14 April 2014 (2 pages)
10 September 2014	Member's details changed for Mr Oliver Neil Trethewey on 14 April 2014 (2 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 publicity LLP\certificate issued on 27/08/13 LLNM01 ‐ Change of name notice (3 pages)
27 August 2013	Company name changed romelle swire publicity LLP\certificate issued on 27/08/13 LLNM01 ‐ Change of name notice (3 pages)
16 August 2013	Incorporation of a limited liability partnership (11 pages)
16 August 2013	Incorporation of a limited liability partnership ANNOTATION Part Rectified The date of birth of the member on the LLIN01 was removed from the public register on 06/01/2017 as it was factually inaccurate or derived from something factually inaccurate. (11 pages)

Romelle Swire Partnerships Llp

Directors

Location

Financials

Accounts

Filing History

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