Company NameSSVL (UK) Llp
Company StatusDissolved
Company NumberOC414534
CategoryLimited Liability Partnership
Incorporation Date9 November 2016(7 years, 5 months ago)
Dissolution Date24 October 2023 (6 months ago)
Previous NamesEx-Ante Advisers Llp and Ex-Ante Advisors Llp

Directors

LLP Designated Member NameMr Randel Freeman
Date of BirthOctober 1966 (Born 57 years ago)
NationalityAmerican,British
StatusClosed
Appointed09 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address19 Coleherne Court The Little Boltons
London
SW5 0DL
LLP Designated Member NameJames William Harpel
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMichelin House 81 Fulham Road
Chelsea
London
SW3 6RD
LLP Designated Member NameMichael Tuke
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Knightsbridge Knightsbridge
London
SW1X 7LY
LLP Designated Member NameMr Stephen Garreth Pinkster
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed17 January 2017(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMichelin House 81 Fulham Road
Chelsea
London
SW3 6RD
LLP Designated Member NameMr Roger Eduard Buehler
Date of BirthMay 1972 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed25 April 2019(2 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Coleherne Court The Little Boltons
London
SW5 0DL

Location

Registered Address19 Coleherne Court The Little Boltons
London
SW5 0DL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023First Gazette notice for voluntary strike-off (1 page)
1 August 2023Application to strike the limited liability partnership off the register (1 page)
27 May 2023Full accounts made up to 31 December 2022 (24 pages)
25 January 2023Termination of appointment of Roger Eduard Buehler as a member on 23 June 2022 (1 page)
17 December 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
6 September 2022Full accounts made up to 31 December 2021 (24 pages)
12 May 2022Registered 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 2022Company name changed ex-ante advisors LLP\certificate issued on 05/05/22 (3 pages)
8 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
2 August 2021Full accounts made up to 31 December 2020 (24 pages)
26 May 2021Registered 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 2021Registered 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 2021Termination of appointment of Michael Tuke as a member on 24 March 2021 (1 page)
28 October 2020Change of details for Mr Randel Freeman as a person with significant control on 25 September 2019 (2 pages)
28 October 2020Member's details changed for Mr Randel Freeman on 25 September 2019 (2 pages)
28 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
28 April 2020Full accounts made up to 31 December 2019 (21 pages)
21 October 2019Member's details changed for Michael Tuke on 28 January 2019 (2 pages)
21 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
6 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
5 June 2019Member's details changed for Mr Randel Freeman on 30 January 2019 (2 pages)
5 June 2019Change of details for Mr Randel Freeman as a person with significant control on 30 January 2019 (2 pages)
25 April 2019Appointment of Mr Roger Eduard Buehler as a member on 25 April 2019 (2 pages)
13 March 2019Registered 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 2018Change of details for Mr Randel Freeman as a person with significant control on 31 December 2017 (2 pages)
26 October 2018Change of details for Mr Randel Freeman as a person with significant control on 24 October 2018 (2 pages)
26 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
26 October 2018Member's details changed for Mr Randel Freeman on 24 October 2018 (2 pages)
23 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
5 July 2018Termination of appointment of Stephen Garreth Pinkster as a member on 30 June 2018 (1 page)
12 January 2018Termination of appointment of James William Harpel as a member on 31 December 2017 (2 pages)
14 November 2017Cessation of James William Harpel as a person with significant control on 9 November 2016 (1 page)
14 November 2017Cessation of Michael Tuke as a person with significant control on 9 November 2016 (1 page)
14 November 2017Cessation of Michael Tuke as a person with significant control on 9 November 2016 (1 page)
14 November 2017Cessation of James William Harpel as a person with significant control on 9 November 2016 (1 page)
13 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017Member's details changed for James William Harpel on 13 March 2017 (2 pages)
13 November 2017Member's details changed for Michael Tuke on 13 March 2017 (2 pages)
13 November 2017Appointment of Mr Stephen Pinkster as a member on 17 January 2017 (2 pages)
13 November 2017Member's details changed for Mr Randel Freeman on 13 March 2017 (2 pages)
13 November 2017Member's details changed for James William Harpel on 13 March 2017 (2 pages)
13 November 2017Member's details changed for Michael Tuke on 13 March 2017 (2 pages)
13 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017Member's details changed for Mr Randel Freeman on 13 March 2017 (2 pages)
13 November 2017Appointment of Mr Stephen Pinkster as a member on 17 January 2017 (2 pages)
21 June 2017Registered 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 2017Registered 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 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
22 May 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
18 November 2016Company name changed ex-ante advisers LLP\certificate issued on 18/11/16
  • LLNM01 ‐ Change of name notice
(3 pages)
18 November 2016Company name changed ex-ante advisers LLP\certificate issued on 18/11/16
  • LLNM01 ‐ Change of name notice
(3 pages)
9 November 2016Incorporation of a limited liability partnership (27 pages)
9 November 2016Incorporation of a limited liability partnership (27 pages)