London
W1H 6LR
LLP Designated Member Name | Boerboel Llc (Corporation) |
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Status | Current |
Appointed | 07 February 2014(same day as company formation) |
Correspondence Address | 300 North La Salle Street Suite No 2060 Chicago Illinois 60654 United States |
LLP Member Name | Brandl & Co. Limited (Corporation) |
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Status | Current |
Appointed | 20 February 2014(1 week, 6 days after company formation) |
Appointment Duration | 10 years, 1 month |
Correspondence Address | 19 Frognal, Flat 7 London NW3 6AR |
LLP Member Name | Cloudswell Limited (Corporation) |
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Status | Current |
Appointed | 20 February 2014(1 week, 6 days after company formation) |
Appointment Duration | 10 years, 1 month |
Correspondence Address | 2 Heyworth Road London E5 8DR |
LLP Member Name | Mr Jonathan David Laidlow |
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Date of Birth | September 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 06 June 2016(2 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 06 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Norfolk House 31 St James's Square London SW1Y 4JJ |
LLP Member Name | Mr Peter Robert Mikael Karlsson |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 August 2016(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norfolk House 31 St James's Square London SW1Y 4JJ |
LLP Member Name | Mr Michael Andrew Cassar-Demajo |
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Date of Birth | March 1977 (Born 47 years ago) |
Status | Resigned |
Appointed | 04 May 2017(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North-East Suite 35 Portman Square London W1H 6LR |
LLP Designated Member Name | Roniv Llc (Corporation) |
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Status | Resigned |
Appointed | 07 February 2014(same day as company formation) |
Correspondence Address | 350 N Orleans St Ste 2n Chicago Illinois 60654 United States |
LLP Member Name | Sedawk Technology Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2014(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 June 2017) |
Correspondence Address | Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP |
LLP Designated Member Name | Ronin Private Investments Llc (Corporation) |
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Status | Resigned |
Appointed | 09 February 2015(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 December 2016) |
Correspondence Address | 350 N Orleans St Ste 2n Chicago Illinois 60654 |
Registered Address | North-East Suite 35 Portman Square London W1H 6LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£280,569 |
Cash | £68,242 |
Current Liabilities | £348,811 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (5 months ago) |
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Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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30 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
10 October 2019 | Termination of appointment of Michael Andrew Cassar-Demajo as a member on 1 October 2019 (1 page) |
18 April 2019 | Registered office address changed from 6th Floor, 130 Jermyn Street London SW1Y 4UR England to North-East Suite 35 Portman Square London W1H 6LR on 18 April 2019 (1 page) |
17 December 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
2 November 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
18 December 2017 | Termination of appointment of Peter Robert Mikael Karlsson as a member on 8 December 2017 (1 page) |
11 December 2017 | Registered office address changed from 6th Floor 130 Jermyn Street London SW1Y 4UR England to 6th Floor, 130 Jermyn Street London SW1Y 4UR on 11 December 2017 (1 page) |
11 December 2017 | Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ England to 6th Floor 130 Jermyn Street London SW1Y 4UR on 11 December 2017 (1 page) |
9 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
9 November 2017 | Member's details changed for Boerboel Llc on 9 November 2017 (1 page) |
9 November 2017 | Member's details changed for Boerboel Llc on 9 November 2017 (1 page) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
17 June 2017 | Member's details changed for Mr Peter Robert Mikael on 15 June 2017 (2 pages) |
17 June 2017 | Member's details changed for Mr Peter Robert Mikael on 15 June 2017 (2 pages) |
8 June 2017 | Termination of appointment of Sedawk Technology Services Limited as a member on 1 June 2017 (1 page) |
8 June 2017 | Appointment of Mr Peter Robert Mikael as a member on 22 August 2016 (2 pages) |
8 June 2017 | Termination of appointment of Sedawk Technology Services Limited as a member on 1 June 2017 (1 page) |
8 June 2017 | Appointment of Mr Peter Robert Mikael as a member on 22 August 2016 (2 pages) |
16 May 2017 | Appointment of Mr Michael Andrew Cassar-Demajo as a member on 4 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Michael Andrew Cassar-Demajo as a member on 4 May 2017 (2 pages) |
12 December 2016 | Termination of appointment of Jonathan David Laidlow as a member on 6 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Jonathan David Laidlow as a member on 6 December 2016 (1 page) |
12 December 2016 | Appointment of Mr Jonathan David Laidlow as a member on 6 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr Jonathan David Laidlow as a member on 6 December 2016 (2 pages) |
6 December 2016 | Termination of appointment of Ronin Private Investments Llc as a member on 6 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Ronin Private Investments Llc as a member on 6 December 2016 (1 page) |
9 November 2016 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Norfolk House 31 st James's Square London SW1Y 4JJ on 9 November 2016 (1 page) |
9 November 2016 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Norfolk House 31 st James's Square London SW1Y 4JJ on 9 November 2016 (1 page) |
9 November 2016 | Appointment of Mr Jonathan David Laidlow as a member on 6 June 2016 (2 pages) |
9 November 2016 | Appointment of Mr Jonathan David Laidlow as a member on 6 June 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 February 2016 | Annual return made up to 7 February 2016 (6 pages) |
12 February 2016 | Annual return made up to 7 February 2016 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 September 2015 | Appointment of Ronin Private Investments Llc as a member on 9 February 2015 (2 pages) |
18 September 2015 | Appointment of Ronin Private Investments Llc as a member on 9 February 2015 (2 pages) |
18 September 2015 | Termination of appointment of Roniv Llc as a member on 8 February 2015 (1 page) |
18 September 2015 | Termination of appointment of Roniv Llc as a member on 8 February 2015 (1 page) |
18 September 2015 | Termination of appointment of Roniv Llc as a member on 8 February 2015 (1 page) |
18 September 2015 | Appointment of Ronin Private Investments Llc as a member on 9 February 2015 (2 pages) |
25 February 2015 | Annual return made up to 7 February 2015 (6 pages) |
25 February 2015 | Annual return made up to 7 February 2015 (6 pages) |
25 February 2015 | Annual return made up to 7 February 2015 (6 pages) |
3 March 2014 | Appointment of Sedawk Technology Services Limited as a member (2 pages) |
3 March 2014 | Appointment of Brandl & Co. Limited as a member (2 pages) |
3 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
3 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
3 March 2014 | Appointment of Brandl & Co. Limited as a member (2 pages) |
3 March 2014 | Appointment of Cloudswell Limited as a member (2 pages) |
3 March 2014 | Appointment of Cloudswell Limited as a member (2 pages) |
3 March 2014 | Appointment of Sedawk Technology Services Limited as a member (2 pages) |
7 February 2014 | Incorporation of a limited liability partnership (9 pages) |
7 February 2014 | Incorporation of a limited liability partnership (9 pages) |