London
W1S 1JP
LLP Designated Member Name | True Capital Partners Llc (Corporation) |
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Status | Closed |
Appointed | 24 July 2019(4 years, 6 months after company formation) |
Appointment Duration | 6 months (closed 21 January 2020) |
Correspondence Address | Nj 08033 56 N Haddon Avenue Haddonfield United States |
LLP Designated Member Name | Mr Andrew Banks |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10d Greencroft Gardens London NW6 3LS |
LLP Designated Member Name | Foundation Emea Llc (Corporation) |
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Status | Resigned |
Appointed | 08 January 2015(same day as company formation) |
Correspondence Address | 66 Tanner Street Haddonfield Camden 08033 |
Registered Address | Swan House 37-39 High Holborn London WC1V 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2019 | Application to strike the limited liability partnership off the register (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
14 August 2019 | Termination of appointment of Foundation Emea Llc as a member on 24 July 2019 (1 page) |
14 August 2019 | Appointment of True Capital Partners Llc as a member on 24 July 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
22 January 2019 | Cessation of Andrew Banks as a person with significant control on 24 September 2018 (1 page) |
12 December 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
26 September 2018 | Termination of appointment of Andrew Banks as a member on 25 September 2018 (1 page) |
16 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
22 February 2017 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Swan House 37-39 High Holborn London WC1V 6AA on 22 February 2017 (1 page) |
22 February 2017 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Swan House 37-39 High Holborn London WC1V 6AA on 22 February 2017 (1 page) |
11 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 September 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
7 September 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
13 April 2016 | Annual return made up to 8 January 2016 (4 pages) |
13 April 2016 | Annual return made up to 8 January 2016 (4 pages) |
6 April 2016 | Registered office address changed from 22/23 Hanover Square London W1S 1JP United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 6 April 2016 (2 pages) |
6 April 2016 | Registered office address changed from 22/23 Hanover Square London W1S 1JP United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 6 April 2016 (2 pages) |
8 January 2015 | Incorporation of a limited liability partnership (6 pages) |
8 January 2015 | Incorporation of a limited liability partnership (6 pages) |