| Company Name | Telesto Markets Llp |
|---|---|
| Company Status | In Administration |
| Company Number | OC388442 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
Directors
| LLP Designated Member Name | Solo Group (Holdings) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 February 2015(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Correspondence Address | Level 11, 10 Exchange Square Primrose Street London EC2A 2EN |
| LLP Designated Member Name | Mr Paul Kelly |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2014(6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 10 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| LLP Designated Member Name | Mrs Anne Christine Stratford-Martin |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2014(6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 11 10 Exchange Square Primrose Street London EC2A 2EN |
| LLP Designated Member Name | Mr James Edward Hoogewerf |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2015(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 10 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 11 10 Exchange Square Primrose Street London EC2A 2EN |
| LLP Designated Member Name | Mr Martin Jason Ward |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2015(1 year, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 10 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| LLP Designated Member Name | Copella Cayman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Correspondence Address | 190 Elgin Avenue George Town Grand Cayman Ky19005 |
| LLP Designated Member Name | Telesto Cayman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Correspondence Address | 190 Elgin Avenue George Town Grand Cayman Ky19005 |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 24 October 2016 (overdue) |
|---|
Filing History
| 27 October 2020 | Notice of extension of period of Administration (2 pages) |
|---|---|
| 22 October 2020 | Notice of extension of period of Administration (3 pages) |
| 24 April 2020 | Administrator's progress report (34 pages) |
| 7 June 2019 | Administrator's progress report (35 pages) |
| 19 April 2018 | Administrator's progress report (34 pages) |
| 4 October 2017 | Notice of extension of period of Administration (2 pages) |
| 4 October 2017 | Notice of extension of period of Administration (2 pages) |
| 12 April 2017 | Administrator's progress report to 21 March 2017 (29 pages) |
| 12 April 2017 | Administrator's progress report to 21 March 2017 (29 pages) |
| 8 March 2017 | Result of meeting of creditors (2 pages) |
| 8 March 2017 | Result of meeting of creditors (2 pages) |
| 7 March 2017 | Result of meeting of creditors (2 pages) |
| 7 March 2017 | Result of meeting of creditors (2 pages) |
| 22 December 2016 | Result of meeting of creditors (1 page) |
| 22 December 2016 | Result of meeting of creditors (1 page) |
| 21 December 2016 | Result of meeting of creditors (1 page) |
| 21 December 2016 | Result of meeting of creditors (1 page) |
| 23 November 2016 | Statement of administrator's proposal (32 pages) |
| 23 November 2016 | Statement of administrator's proposal (32 pages) |
| 17 November 2016 | Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 7 More London Riverside London SE1 2RT on 17 November 2016 (2 pages) |
| 17 November 2016 | Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 7 More London Riverside London SE1 2RT on 17 November 2016 (2 pages) |
| 4 October 2016 | Appointment of an administrator (1 page) |
| 4 October 2016 | Appointment of an administrator (1 page) |
| 6 September 2016 | Registered office address changed from 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 6 September 2016 (1 page) |
| 3 July 2016 | Registered office address changed from 17th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW to 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 3 July 2016 (1 page) |
| 3 July 2016 | Registered office address changed from 17th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW to 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 3 July 2016 (1 page) |
| 23 June 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 17th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 June 2016 (2 pages) |
| 23 June 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 17th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 June 2016 (2 pages) |
| 14 January 2016 | Termination of appointment of Anne Christine Stratford-Martin as a member on 31 December 2015 (1 page) |
| 14 January 2016 | Termination of appointment of Anne Christine Stratford-Martin as a member on 31 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Martin Jason Ward as a member on 10 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Martin Jason Ward as a member on 10 December 2015 (1 page) |
| 12 November 2015 | Annual return made up to 10 October 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 10 October 2015 (4 pages) |
| 14 July 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 14 July 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 10 July 2015 | Termination of appointment of James Edward Hoogewerf as a member on 10 July 2015 (1 page) |
| 10 July 2015 | Appointment of Mr Martin Jason Ward as a member on 10 July 2015 (2 pages) |
| 10 July 2015 | Appointment of Mr Martin Jason Ward as a member on 10 July 2015 (2 pages) |
| 10 July 2015 | Termination of appointment of James Edward Hoogewerf as a member on 10 July 2015 (1 page) |
| 24 March 2015 | Member's details changed for Mrs Anne Christine Stratford-Martin on 24 March 2015 (2 pages) |
| 24 March 2015 | Appointment of Mr James Edward Hoogewerf as a member on 24 March 2015 (2 pages) |
| 24 March 2015 | Appointment of Mr James Edward Hoogewerf as a member on 24 March 2015 (2 pages) |
| 24 March 2015 | Member's details changed for Mrs Anne Christine Stratford-Martin on 24 March 2015 (2 pages) |
| 13 March 2015 | Member's details changed for Aesa Holdings (Uk) Limited on 10 March 2015 (1 page) |
| 13 March 2015 | Member's details changed for Aesa Holdings (Uk) Limited on 10 March 2015 (1 page) |
| 10 March 2015 | Member's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014 (2 pages) |
| 10 March 2015 | Member's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014 (2 pages) |
| 10 March 2015 | Member's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014 (2 pages) |
| 4 February 2015 | Termination of appointment of Copella Cayman Limited as a member on 2 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Telesto Cayman Limited as a member on 2 February 2015 (1 page) |
| 4 February 2015 | Appointment of Aesa Holdings (Uk) Limited as a member on 2 February 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Telesto Cayman Limited as a member on 2 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Telesto Cayman Limited as a member on 2 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Copella Cayman Limited as a member on 2 February 2015 (1 page) |
| 4 February 2015 | Appointment of Aesa Holdings (Uk) Limited as a member on 2 February 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Copella Cayman Limited as a member on 2 February 2015 (1 page) |
| 4 February 2015 | Appointment of Aesa Holdings (Uk) Limited as a member on 2 February 2015 (2 pages) |
| 10 December 2014 | Current accounting period shortened from 9 April 2015 to 31 March 2015 (1 page) |
| 10 December 2014 | Current accounting period shortened from 9 April 2015 to 31 March 2015 (1 page) |
| 10 December 2014 | Current accounting period shortened from 9 April 2015 to 31 March 2015 (1 page) |
| 16 October 2014 | Annual return made up to 10 October 2014 (4 pages) |
| 16 October 2014 | Annual return made up to 10 October 2014 (4 pages) |
| 13 October 2014 | Registered office address changed from Level 11 10 Exchange Square Primrose Street London EC2A 2EN to 27 Old Gloucester Street London WC1N 3AX on 13 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Paul Kelly as a member on 10 September 2014 (1 page) |
| 13 October 2014 | Registered office address changed from Level 11 10 Exchange Square Primrose Street London EC2A 2EN to 27 Old Gloucester Street London WC1N 3AX on 13 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Paul Kelly as a member on 10 September 2014 (1 page) |
| 12 June 2014 | Change of status notice (2 pages) |
| 12 June 2014 | Change of status notice (2 pages) |
| 15 April 2014 | Appointment of Mr Paul Kelly as a member (2 pages) |
| 15 April 2014 | Appointment of Mrs Anne Christine Stratford-Martin as a member (2 pages) |
| 15 April 2014 | Appointment of Mr Paul Kelly as a member (2 pages) |
| 15 April 2014 | Appointment of Mrs Anne Christine Stratford-Martin as a member (2 pages) |
| 17 December 2013 | Current accounting period extended from 31 October 2014 to 9 April 2015 (1 page) |
| 17 December 2013 | Current accounting period extended from 31 October 2014 to 9 April 2015 (1 page) |
| 17 December 2013 | Current accounting period extended from 31 October 2014 to 9 April 2015 (1 page) |
| 10 October 2013 | Incorporation of a limited liability partnership (9 pages) |
| 10 October 2013 | Incorporation of a limited liability partnership (9 pages) |