Company NameBison Capital Llp
Company StatusDissolved
Company NumberOC392843
CategoryLimited Liability Partnership
Incorporation Date25 April 2014(10 years ago)
Dissolution Date8 December 2015 (8 years, 4 months ago)

Directors

LLP Designated Member NameMr Mohammad Reza Adil
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2014(7 months after company formation)
Appointment Duration1 year (closed 08 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
LLP Designated Member NameDr Hardeep Singh Tamana
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
LLP Designated Member NameVernal Capital Managers Ltd (Corporation)
StatusResigned
Appointed25 April 2014(same day as company formation)
Correspondence Address25 Longridge Road
Flat 5
London
SW5 9SB
LLP Designated Member NameAykai Ltd (Corporation)
StatusResigned
Appointed21 November 2014(7 months after company formation)
Appointment Duration3 months, 1 week (resigned 03 March 2015)
Correspondence Address25 Longridge Road
London
SW5 9SB
LLP Designated Member NameThe Animus Corporation Limited (Corporation)
StatusResigned
Appointed21 November 2014(7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 March 2015)
Correspondence AddressSuite 2a, Building No. 6, Gold And Diamond Park
P.O. Box 183827
Dubai
Ras Al Khaimah
United Arab Emirates

Location

Registered Address27 Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
18 March 2015Termination of appointment of The Animus Corporation Limited as a member on 18 March 2015 (1 page)
3 March 2015Termination of appointment of Aykai Ltd as a member on 3 March 2015 (1 page)
3 March 2015Termination of appointment of Aykai Ltd as a member on 3 March 2015 (1 page)
9 December 2014Appointment of The Animus Corporation Limited as a member on 21 November 2014 (2 pages)
4 December 2014Termination of appointment of Hardeep Singh Tamana as a member on 21 November 2014 (1 page)
4 December 2014Appointment of Aykai Ltd as a member on 21 November 2014 (2 pages)
4 December 2014Appointment of Mr Mohammad Reza Adil as a member on 21 November 2014 (2 pages)
4 December 2014Termination of appointment of Vernal Capital Managers Ltd as a member on 21 November 2014 (1 page)
28 April 2014Member's details changed for Hardeep Tamana on 28 April 2014 (2 pages)
25 April 2014Incorporation of a limited liability partnership (5 pages)