London
SW5 0DL
LLP Designated Member Name | James William Harpel |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Michelin House 81 Fulham Road Chelsea London SW3 6RD |
LLP Designated Member Name | Michael Tuke |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Knightsbridge Knightsbridge London SW1X 7LY |
LLP Designated Member Name | Mr Stephen Garreth Pinkster |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 January 2017(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Michelin House 81 Fulham Road Chelsea London SW3 6RD |
LLP Designated Member Name | Mr Roger Eduard Buehler |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 April 2019(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Coleherne Court The Little Boltons London SW5 0DL |
Registered Address | 19 Coleherne Court The Little Boltons London SW5 0DL |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2023 | Application to strike the limited liability partnership off the register (1 page) |
27 May 2023 | Full accounts made up to 31 December 2022 (24 pages) |
25 January 2023 | Termination of appointment of Roger Eduard Buehler as a member on 23 June 2022 (1 page) |
17 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
6 September 2022 | Full accounts made up to 31 December 2021 (24 pages) |
12 May 2022 | Registered office address changed from 19 Redcliffe Mews London SW10 9JT England to 19 Coleherne Court the Little Boltons London Sw5 Odl on 12 May 2022 (2 pages) |
5 May 2022 | Company name changed ex-ante advisors LLP\certificate issued on 05/05/22 (3 pages) |
8 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
2 August 2021 | Full accounts made up to 31 December 2020 (24 pages) |
26 May 2021 | Registered office address changed from 14 Royal Avenue London SW3 4QF to 19 Redcliffe Mews London SW10 9JT on 26 May 2021 (1 page) |
5 May 2021 | Registered office address changed from 27 Knightsbridge Knightsbridge London SW1X 7LY England to 14 Royal Avenue London SW3 4QF on 5 May 2021 (2 pages) |
24 March 2021 | Termination of appointment of Michael Tuke as a member on 24 March 2021 (1 page) |
28 October 2020 | Change of details for Mr Randel Freeman as a person with significant control on 25 September 2019 (2 pages) |
28 October 2020 | Member's details changed for Mr Randel Freeman on 25 September 2019 (2 pages) |
28 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
28 April 2020 | Full accounts made up to 31 December 2019 (21 pages) |
21 October 2019 | Member's details changed for Michael Tuke on 28 January 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
6 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
5 June 2019 | Member's details changed for Mr Randel Freeman on 30 January 2019 (2 pages) |
5 June 2019 | Change of details for Mr Randel Freeman as a person with significant control on 30 January 2019 (2 pages) |
25 April 2019 | Appointment of Mr Roger Eduard Buehler as a member on 25 April 2019 (2 pages) |
13 March 2019 | Registered office address changed from Michelin House 81 Fulham Road Chelsea London SW3 6rd to 27 Knightsbridge Knightsbridge London SW1X 7LY on 13 March 2019 (1 page) |
26 October 2018 | Change of details for Mr Randel Freeman as a person with significant control on 31 December 2017 (2 pages) |
26 October 2018 | Change of details for Mr Randel Freeman as a person with significant control on 24 October 2018 (2 pages) |
26 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
26 October 2018 | Member's details changed for Mr Randel Freeman on 24 October 2018 (2 pages) |
23 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
5 July 2018 | Termination of appointment of Stephen Garreth Pinkster as a member on 30 June 2018 (1 page) |
12 January 2018 | Termination of appointment of James William Harpel as a member on 31 December 2017 (2 pages) |
14 November 2017 | Cessation of James William Harpel as a person with significant control on 9 November 2016 (1 page) |
14 November 2017 | Cessation of Michael Tuke as a person with significant control on 9 November 2016 (1 page) |
14 November 2017 | Cessation of Michael Tuke as a person with significant control on 9 November 2016 (1 page) |
14 November 2017 | Cessation of James William Harpel as a person with significant control on 9 November 2016 (1 page) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
13 November 2017 | Member's details changed for James William Harpel on 13 March 2017 (2 pages) |
13 November 2017 | Member's details changed for Michael Tuke on 13 March 2017 (2 pages) |
13 November 2017 | Appointment of Mr Stephen Pinkster as a member on 17 January 2017 (2 pages) |
13 November 2017 | Member's details changed for Mr Randel Freeman on 13 March 2017 (2 pages) |
13 November 2017 | Member's details changed for James William Harpel on 13 March 2017 (2 pages) |
13 November 2017 | Member's details changed for Michael Tuke on 13 March 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
13 November 2017 | Member's details changed for Mr Randel Freeman on 13 March 2017 (2 pages) |
13 November 2017 | Appointment of Mr Stephen Pinkster as a member on 17 January 2017 (2 pages) |
21 June 2017 | Registered office address changed from 21 Kensington Park Gardens London W11 3HD to Michelin House 81 Fulham Road Chelsea London SW3 6rd on 21 June 2017 (2 pages) |
21 June 2017 | Registered office address changed from 21 Kensington Park Gardens London W11 3HD to Michelin House 81 Fulham Road Chelsea London SW3 6rd on 21 June 2017 (2 pages) |
22 May 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
22 May 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
18 November 2016 | Company name changed ex-ante advisers LLP\certificate issued on 18/11/16
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18 November 2016 | Company name changed ex-ante advisers LLP\certificate issued on 18/11/16
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9 November 2016 | Incorporation of a limited liability partnership (27 pages) |
9 November 2016 | Incorporation of a limited liability partnership (27 pages) |