Company NameCircuitus Capital Llp
Company StatusDissolved
Company NumberOC393936
CategoryLimited Liability Partnership
Incorporation Date25 June 2014(9 years, 9 months ago)
Dissolution Date28 June 2022 (1 year, 9 months ago)

Directors

LLP Designated Member NameFinsa S.R.L (Corporation)
StatusClosed
Appointed25 June 2014(same day as company formation)
Correspondence AddressVia Invorio 24/A Emanuele
Torino
10146
LLP Designated Member NameHermon Infrastructure Llp (Corporation)
StatusClosed
Appointed25 June 2014(same day as company formation)
Correspondence Address154 Brompton Road
London
SW3 1HX

Location

Registered Address154 Bromptom Road
London
SW3 1HX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022First Gazette notice for voluntary strike-off (1 page)
1 April 2022Application to strike the limited liability partnership off the register (2 pages)
16 June 2021Full accounts made up to 31 December 2020 (22 pages)
27 April 2021Notification of Matterino Dogliani as a person with significant control on 6 April 2016 (2 pages)
27 April 2021Cessation of Finsa S.R.L as a person with significant control on 12 March 2020 (1 page)
27 April 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
8 February 2021Member's details changed for Finsa S.R.L on 8 February 2021 (2 pages)
17 June 2020Full accounts made up to 31 December 2019 (21 pages)
14 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
12 March 2020Notification of Finsa S.R.L as a person with significant control on 12 March 2020 (2 pages)
8 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
8 May 2019Full accounts made up to 31 December 2018 (20 pages)
8 June 2018Full accounts made up to 31 December 2017 (20 pages)
30 April 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
28 September 2017Notification of Hermon Infrastructure Llp as a person with significant control on 28 September 2017 (2 pages)
28 September 2017Notification of Hermon Infrastructure Llp as a person with significant control on 31 August 2016 (2 pages)
28 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 September 2017Notification of Hermon Infrastructure Llp as a person with significant control on 31 August 2016 (2 pages)
28 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
27 September 2017Cessation of Carsten Norbert Kengeter as a person with significant control on 31 August 2016 (1 page)
27 September 2017Cessation of Carsten Norbert Kengeter as a person with significant control on 27 September 2017 (1 page)
27 September 2017Cessation of Carsten Norbert Kengeter as a person with significant control on 31 August 2016 (1 page)
27 September 2017Cessation of Niccolo Ragnini Kothny as a person with significant control on 31 August 2016 (1 page)
27 September 2017Cessation of Niccolo Ragnini Kothny as a person with significant control on 27 September 2017 (1 page)
27 September 2017Cessation of Niccolo Ragnini Kothny as a person with significant control on 31 August 2016 (1 page)
26 September 2017Member's details changed for Hermon Infrastructure Llp on 7 August 2017 (1 page)
26 September 2017Member's details changed for Hermon Infrastructure Llp on 7 August 2017 (1 page)
8 August 2017Registered office address changed from 12 Hans Road London SW3 1RT England to 154 Bromptom Road London SW3 1HX on 8 August 2017 (1 page)
8 August 2017Registered office address changed from 12 Hans Road London SW3 1RT England to 154 Bromptom Road London SW3 1HX on 8 August 2017 (1 page)
11 April 2017Accounts for a small company made up to 31 December 2016 (6 pages)
11 April 2017Accounts for a small company made up to 31 December 2016 (6 pages)
30 August 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
22 June 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 June 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
8 June 2016Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2016Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 September 2015Registered office address changed from 31 Lingfield Road Wimbledon London SW19 4PU to 12 Hans Road London SW3 1RT on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 31 Lingfield Road Wimbledon London SW19 4PU to 12 Hans Road London SW3 1RT on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 31 Lingfield Road Wimbledon London SW19 4PU to 12 Hans Road London SW3 1RT on 4 September 2015 (1 page)
27 August 2015Annual return made up to 25 June 2015 (3 pages)
27 August 2015Registered office address changed from 12 Hans Road London SW3 1RT to 31 Lingfield Road Wimbledon London SW19 4PU on 27 August 2015 (2 pages)
27 August 2015Annual return made up to 25 June 2015 (3 pages)
27 August 2015Registered office address changed from 10 Queen Street Place London EC4R 1BE to 31 Lingfield Road Wimbledon London SW19 4PU on 27 August 2015 (1 page)
27 August 2015Registered office address changed from 12 Hans Road London SW3 1RT to 31 Lingfield Road Wimbledon London SW19 4PU on 27 August 2015 (2 pages)
27 August 2015Annual return made up to 27 August 2015 (3 pages)
27 August 2015Annual return made up to 27 August 2015 (3 pages)
27 August 2015Registered office address changed from 10 Queen Street Place London EC4R 1BE to 31 Lingfield Road Wimbledon London SW19 4PU on 27 August 2015 (1 page)
25 June 2014Incorporation of a limited liability partnership (5 pages)
25 June 2014Incorporation of a limited liability partnership (5 pages)