| Company Name | Hermon Infrastructure Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC393794 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Directors
| LLP Designated Member Name | Mr Niccolo Ragnini |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Brompton Road London SW3 1HX |
| LLP Designated Member Name | Hermon Capital Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 2014(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 April 2023) |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| LLP Designated Member Name | Mr Francesco Dogliani |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Location
| Registered Address | 154 Brompton Road London SW3 1HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 20 February 2019 | Previous accounting period shortened from 5 April 2019 to 31 December 2018 (1 page) |
| 14 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 30 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 30 April 2018 | Change of details for Mr. Niccolo Ragnini Kothny as a person with significant control on 27 April 2018 (2 pages) |
| 29 January 2018 | Amended total exemption full accounts made up to 5 April 2017 (11 pages) |
| 29 January 2018 | Amended total exemption full accounts made up to 5 April 2017 (11 pages) |
| 27 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 27 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 8 August 2017 | Registered office address changed from 12 Hans Road London SW3 1RT to 154 Brompton Road London SW3 1HX on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from 12 Hans Road London SW3 1RT to 154 Brompton Road London SW3 1HX on 8 August 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Niccolo Ragnini Kothny as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Hermon Capital Llp as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Hermon Capital Llp as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Hermon Capital Llp as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Niccolo Ragnini Kothny as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Niccolo Ragnini Kothny as a person with significant control on 6 July 2017 (2 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2016 | Annual return made up to 16 June 2016 (12 pages) |
| 25 October 2016 | Annual return made up to 16 June 2016 (12 pages) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2016 | Accounts for a dormant company made up to 5 April 2015 (7 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 5 April 2015 (7 pages) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | Annual return made up to 16 June 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 16 June 2015 (3 pages) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2015 | Registered office address changed from 31 Lingfield Road Wimbledon London SW19 4PU to 12 Hans Road London SW3 1RT on 1 October 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from 31 Lingfield Road Wimbledon London SW19 4PU to 12 Hans Road London SW3 1RT on 1 October 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 31 Lingfield Road Wimbledon London SW19 4PU on 21 April 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 31 Lingfield Road Wimbledon London SW19 4PU on 21 April 2015 (2 pages) |
| 5 March 2015 | Current accounting period shortened from 30 June 2015 to 5 April 2015 (3 pages) |
| 5 March 2015 | Current accounting period shortened from 30 June 2015 to 5 April 2015 (3 pages) |
| 5 March 2015 | Current accounting period shortened from 30 June 2015 to 5 April 2015 (3 pages) |
| 24 June 2014 | Appointment of Hermon Capital Llp as a member (2 pages) |
| 24 June 2014 | Appointment of Hermon Capital Llp as a member (2 pages) |
| 24 June 2014 | Termination of appointment of Francesco Dogliani as a member (1 page) |
| 24 June 2014 | Termination of appointment of Francesco Dogliani as a member (1 page) |
| 16 June 2014 | Incorporation of a limited liability partnership (4 pages) |
| 16 June 2014 | Incorporation of a limited liability partnership (4 pages) |