Company NameXonico London Llp
Company StatusDissolved
Company NumberOC389539
CategoryLimited Liability Partnership
Incorporation Date28 November 2013(8 years, 10 months ago)
Dissolution Date5 March 2019 (3 years, 7 months ago)
Previous NameXonico Capital Llp

Directors

LLP Designated Member NameMr Navaid Chaudhri
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Rampton Road
Cottenham
Cambridge
CB24 8TJ
LLP Designated Member NameMr Spencer Harvard-Walls
Date of BirthOctober 1965 (Born 57 years ago)
StatusClosed
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Palace Gardens Terrace
London
W8 4SA
LLP Designated Member NameIan David Hart
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2014(2 months, 2 weeks after company formation)
Appointment Duration5 years (closed 05 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Blagdon Road
New Malden
Greater London
KT3 4AE
LLP Designated Member NameMr Robin John Staal
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Bayford Green
Bayford
Hertford
SG13 8PU
LLP Member NameMr Conor O'Broin
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDewhurst Orchard End
Weybridge
KT13 9LS
LLP Designated Member NameIconic Capital Partners Limited (Corporation)
StatusResigned
Appointed28 November 2013(same day as company formation)
Correspondence AddressEpic House 128 Fulwell Road
Teddington
Middlesex
TW11 0RQ

Location

Registered AddressWindsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2016 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2018Voluntary strike-off action has been suspended (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
18 October 2018Application to strike the limited liability partnership off the register (3 pages)
30 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 December 2015Annual return made up to 28 November 2015 (4 pages)
22 December 2015Annual return made up to 28 November 2015 (4 pages)
6 September 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
6 September 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
17 March 2015Registered 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 2015Registered 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 2014Annual return made up to 28 November 2014 (4 pages)
23 December 2014Termination of appointment of Robin John Staal as a member on 27 November 2014 (1 page)
23 December 2014Termination of appointment of Conor O'broin as a member on 27 November 2014 (1 page)
23 December 2014Termination of appointment of Conor O'broin as a member on 27 November 2014 (1 page)
23 December 2014Termination of appointment of Robin John Staal as a member on 27 November 2014 (1 page)
23 December 2014Annual return made up to 28 November 2014 (4 pages)
23 December 2014Termination of appointment of Robin John Staal as a member on 27 November 2014 (1 page)
23 December 2014Termination of appointment of Conor O'broin as a member on 27 November 2014 (1 page)
23 December 2014Termination of appointment of Conor O'broin as a member on 27 November 2014 (1 page)
23 December 2014Termination of appointment of Robin John Staal as a member on 27 November 2014 (1 page)
24 February 2014Appointment of Ian David Hart as a member (3 pages)
24 February 2014Termination of appointment of Iconic Capital Partners Limited as a member (2 pages)
24 February 2014Appointment of Ian David Hart as a member (3 pages)
24 February 2014Termination of appointment of Iconic Capital Partners Limited as a member (2 pages)
28 November 2013Incorporation of a limited liability partnership (8 pages)
28 November 2013Incorporation of a limited liability partnership (8 pages)