| Company Name | Xonico London Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC389539 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2013(10 years, 4 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
| Previous Name | Xonico Capital Llp |
Directors
| LLP Designated Member Name | Mr Navaid Chaudhri |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Rampton Road Cottenham Cambridge CB24 8TJ |
| LLP Designated Member Name | Mr Spencer Harvard-Walls |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Status | Closed |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Palace Gardens Terrace London W8 4SA |
| LLP Designated Member Name | Ian David Hart |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Blagdon Road New Malden Greater London KT3 4AE |
| LLP Designated Member Name | Mr Robin John Staal |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Bayford Green Bayford Hertford SG13 8PU |
| LLP Member Name | Mr Conor O'Broin |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dewhurst Orchard End Weybridge KT13 9LS |
| LLP Designated Member Name | Iconic Capital Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Correspondence Address | Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ |
Location
| Registered Address | Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2018 | Application to strike the limited liability partnership off the register (3 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 28 November 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 28 November 2015 (4 pages) |
| 6 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 6 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 17 March 2015 | Registered office address changed from Atrium Court 15-17 Jockey's Fields London WC1R 4QR to C/O Jamieson Stone Windsor House 40/41 Great Castle Street London W1W 8LU on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from Atrium Court 15-17 Jockey's Fields London WC1R 4QR to C/O Jamieson Stone Windsor House 40/41 Great Castle Street London W1W 8LU on 17 March 2015 (1 page) |
| 23 December 2014 | Termination of appointment of Conor O'broin as a member on 27 November 2014 (1 page) |
| 23 December 2014 | Annual return made up to 28 November 2014 (4 pages) |
| 23 December 2014 | Termination of appointment of Robin John Staal as a member on 27 November 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Robin John Staal as a member on 27 November 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Conor O'broin as a member on 27 November 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Robin John Staal as a member on 27 November 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Conor O'broin as a member on 27 November 2014 (1 page) |
| 23 December 2014 | Annual return made up to 28 November 2014 (4 pages) |
| 23 December 2014 | Termination of appointment of Robin John Staal as a member on 27 November 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Conor O'broin as a member on 27 November 2014 (1 page) |
| 24 February 2014 | Termination of appointment of Iconic Capital Partners Limited as a member (2 pages) |
| 24 February 2014 | Appointment of Ian David Hart as a member (3 pages) |
| 24 February 2014 | Appointment of Ian David Hart as a member (3 pages) |
| 24 February 2014 | Termination of appointment of Iconic Capital Partners Limited as a member (2 pages) |
| 28 November 2013 | Incorporation of a limited liability partnership (8 pages) |
| 28 November 2013 | Incorporation of a limited liability partnership (8 pages) |