Molosser Investments I, Llp

Company Name	Molosser Investments I, Llp
Company Status	Active
Company Number	OC396348
Category	Limited Liability Partnership
Incorporation Date	7 November 2014(9 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Sergio Miguel Amelio
Date of Birth	May 1962 (Born 62 years ago)
Status	Current
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Camelias, 15e Planta Baja Madrid 28042

LLP Designated Member Name	Mr Alejandro Moya Colorado
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	60, 6 Planta Paseo De La Castellana Madrid 28046

LLP Designated Member Name	Mr Claudio Panunzio
Date of Birth	June 1978 (Born 45 years ago)
Status	Current
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Ridolfino Venuti, 2c Roma 00162

LLP Designated Member Name	Mr Andrew Douglas Newton
Date of Birth	May 1972 (Born 52 years ago)
Status	Current
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	60, 6 Planta Paseo De La Castellana Madrid 28046

LLP Designated Member Name	Mr Carlos SebastiÃN GascÃ“N
Date of Birth	January 1944 (Born 80 years ago)
Status	Current
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Fray Juan Gil, 5 Madrid 28002

LLP Designated Member Name	Mr Hugo Reinaldo Carvalho VÃ‰Lez
Date of Birth	September 1976 (Born 47 years ago)
Status	Current
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Profesor Dr. Eugenio Machado Macedo Lote 13, 2 Quinta De Graciosa 2765

LLP Designated Member Name	Margalida Asesoria Y Gestion S L (Corporation)
Status	Current
Appointed	11 December 2014(1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	44, 1, C Avenida Manoteras Madrid 28050 Spain

LLP Designated Member Name	Vizyan Management S.L. (Corporation)
Status	Current
Appointed	11 December 2014(1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	103 Calle Begona Alcobendas 28109 Spain

LLP Designated Member Name	Mr Juan Francisco Vizcaino Martin
Date of Birth	March 1973 (Born 51 years ago)
Status	Resigned
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Begonia 103 Alcobendas Madrid 28109

LLP Designated Member Name	Mr Daniel Villalba Vila
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Collado Del Viento, 11 Bajo 1 Madrid 28034

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
11 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 January 2023	Total exemption full accounts made up to 31 December 2021 (12 pages)
21 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 March 2021	Member's details changed for Vizyan Management S.L. on 26 March 2021 (1 page)
26 March 2021	Member's details changed for Margalida Asesoria Y Gestion S L on 26 March 2021 (1 page)
7 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
4 December 2020	Member's details changed for Mr Andrew Douglas Newton on 6 June 2017 (2 pages)
4 December 2020	Member's details changed for Mr Alejandro Moya Colorado on 4 December 2020 (2 pages)
4 December 2020	Change of details for Andrew Douglas Newton as a person with significant control on 6 June 2017 (2 pages)
18 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
18 July 2016	Change of accounting reference date (1 page)
18 July 2016	Change of accounting reference date (1 page)
12 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
12 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
1 February 2016	Annual return made up to 7 November 2015 (9 pages)
1 February 2016	Annual return made up to 7 November 2015 (9 pages)
24 March 2015	Termination of appointment of Juan Francisco Vizcaino Martin as a member on 11 December 2014 (2 pages)
24 March 2015	Termination of appointment of Daniel Villalba Vila as a member on 11 December 2014 (2 pages)
24 March 2015	Termination of appointment of Juan Francisco Vizcaino Martin as a member on 11 December 2014 (2 pages)
24 March 2015	Termination of appointment of Daniel Villalba Vila as a member on 11 December 2014 (2 pages)
23 March 2015	Appointment of Vizyab Management Sl as a member on 11 December 2014 ANNOTATION Part Rectified Appointment date was removed from the LLAP02 on 27/01/2016 as it was Factually Inaccurate (4 pages)
23 March 2015	Appointment of Vizyab Management Sl as a member on 11 December 2014 (3 pages)
23 March 2015	Appointment of Margalida Asesoria Y Gestion S L as a member on 11 December 2014 (3 pages)
23 March 2015	Appointment of Vizyab Management Sl as a member on 11 December 2014 ANNOTATION Part Rectified Appointment date was removed from the LLAP02 on 27/01/2016 as it was Factually Inaccurate (4 pages)
23 March 2015	Appointment of Margalida Asesoria Y Gestion S L as a member on 11 December 2014 ANNOTATION Clarification Appointment date was removed from the LLAP02 on 27/01/2016 as it was Factually Inaccurate (4 pages)
23 March 2015	Appointment of Margalida Asesoria Y Gestion S L as a member on 11 December 2014 ANNOTATION Clarification Appointment date was removed from the LLAP02 on 27/01/2016 as it was Factually Inaccurate (4 pages)
22 January 2015	Appointment of Margalida Asesoria Y GestiÃ³n, S.L. as a member on 11 December 2014 (3 pages)
22 January 2015	Appointment of Margalida Asesoria Y GestiÃ³n, S.L. as a member on 11 December 2014 (3 pages)
21 January 2015	Appointment of Vizyan Management S.L. as a member on 11 December 2014 (3 pages)
21 January 2015	Termination of appointment of Daniel Villalba Vila as a member on 11 December 2014 (2 pages)
21 January 2015	Appointment of Vizyan Management S.L. as a member on 11 December 2014 (3 pages)
21 January 2015	Termination of appointment of Juan Francisco Vizcaino Martin as a member on 11 December 2014 (2 pages)
21 January 2015	Termination of appointment of Daniel Villalba Vila as a member on 11 December 2014 (2 pages)
21 January 2015	Termination of appointment of Juan Francisco Vizcaino Martin as a member on 11 December 2014 (2 pages)
7 November 2014	Incorporation of a limited liability partnership (11 pages)
7 November 2014	Incorporation of a limited liability partnership (11 pages)

Molosser Investments I, Llp

Directors

Location

Accounts

Returns

Filing History

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