| Company Name | Hyazinth Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC413737 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 September 2016(7 years, 7 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Directors
| LLP Designated Member Name | Dr Michael Jean Kummermehr |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Jeremy Scholl And Company 20-21 Jockey's Field London WC1R 4BW |
| LLP Designated Member Name | Mr Thilo Ullrich |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Jeremy Scholl And Company 20-21 Jockey's Field London WC1R 4BW |
| LLP Designated Member Name | Dr Oliver Huefner |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Status | Closed |
| Appointed | 01 January 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Jeremy Scholl And Company 20-21 Jockey's Field London WC1R 4BW |
| LLP Designated Member Name | Dr Maximilian Bernhard Murawo |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Status | Closed |
| Appointed | 01 January 2018(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Jeremy Scholl And Company 20-21 Jockey's Field London WC1R 4BW |
| LLP Designated Member Name | Dr Timm Andreas Theilmann |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 16 Great Queen Street London WC2B 5DG |
Location
| Registered Address | C/O Jeremy Scholl And Company 20-21 Jockey's Fields London WC1R 4BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 14 November 2019 | Member's details changed for Mr Thilo Ullrich on 13 November 2019 (2 pages) |
| 13 November 2019 | Member's details changed for Mr Thilo Ullrich on 13 November 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 13 November 2019 | Member's details changed for Dr Michael Jean Kummermehr on 13 November 2019 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 March 2019 | Termination of appointment of Timm Andreas Theilmann as a member on 31 December 2018 (1 page) |
| 19 September 2018 | Appointment of Dr. Maximilian Bernhard Murawo as a member on 1 January 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 11 September 2018 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Jeremy Scholl and Company 20-21 Jockey's Fields London London WC1R 4BW on 11 September 2018 (1 page) |
| 13 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 6 December 2017 | Cessation of Timm Andreas Theilmann as a person with significant control on 1 January 2017 (1 page) |
| 6 December 2017 | Cessation of Michael Jean Kummermehr as a person with significant control on 1 January 2017 (1 page) |
| 6 December 2017 | Notification of a person with significant control statement (2 pages) |
| 6 December 2017 | Cessation of Michael Jean Kummermehr as a person with significant control on 1 January 2017 (1 page) |
| 6 December 2017 | Cessation of Timm Andreas Theilmann as a person with significant control on 1 January 2017 (1 page) |
| 6 December 2017 | Cessation of Thilo Ullrich as a person with significant control on 1 January 2017 (1 page) |
| 6 December 2017 | Cessation of Thilo Ullrich as a person with significant control on 1 January 2017 (1 page) |
| 6 December 2017 | Notification of a person with significant control statement (2 pages) |
| 21 November 2017 | Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page) |
| 21 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 21 November 2017 | Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page) |
| 21 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 18 January 2017 | Appointment of Dr Oliver Huefner as a member on 1 January 2017 (2 pages) |
| 18 January 2017 | Appointment of Dr Oliver Huefner as a member on 1 January 2017 (2 pages) |
| 16 September 2016 | Incorporation of a limited liability partnership (16 pages) |
| 16 September 2016 | Incorporation of a limited liability partnership (16 pages) |