Company NameAsserson Llp
Company StatusDissolved
Company NumberOC415326
CategoryLimited Liability Partnership
Incorporation Date5 January 2017(4 years, 8 months ago)
Dissolution Date26 November 2019 (1 year, 9 months ago)

Directors

LLP Designated Member NameElliot Harvey Lister
Date of BirthApril 1964 (Born 57 years ago)
StatusClosed
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2RU
LLP Designated Member NameMr Trevor Richard David Asserson
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish,Israeli
StatusClosed
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2RU
LLP Designated Member NameBaruch David Prais
Date of BirthJuly 1971 (Born 50 years ago)
StatusClosed
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2RU
LLP Designated Member NameMr Howard Rubenstein
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish,Israeli
StatusClosed
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2RU
LLP Member NameDaniel Drukarz
Date of BirthDecember 1960 (Born 60 years ago)
StatusClosed
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Wigmore Street
London
W1U 2RU
LLP Designated Member NameMr Yisroel Hiller
Date of BirthNovember 1979 (Born 41 years ago)
StatusClosed
Appointed01 July 2018(1 year, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 26 November 2019)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2RU
LLP Designated Member NameMr Robert Lawrence Gross
Date of BirthMay 1963 (Born 58 years ago)
StatusClosed
Appointed01 July 2018(1 year, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 26 November 2019)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2RU
LLP Designated Member NameMr Baruch Baigel
Date of BirthMarch 1983 (Born 38 years ago)
StatusClosed
Appointed01 July 2018(1 year, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 26 November 2019)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2RU
LLP Member NameMr Malcolm Adler
Date of BirthJuly 1952 (Born 69 years ago)
StatusClosed
Appointed01 July 2018(1 year, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 26 November 2019)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2RU

Location

Registered Address38 Wigmore Street
London
W1U 2RU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 January 2018 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019First Gazette notice for voluntary strike-off (1 page)
28 August 2019Application to strike the limited liability partnership off the register (4 pages)
16 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
2 October 2018Accounts for a dormant company made up to 31 January 2018 (4 pages)
3 July 2018Appointment of Mr. Malcolm Adler as a member on 1 July 2018 (2 pages)
3 July 2018Appointment of Mr. Yisroel Hiller as a member on 1 July 2018 (2 pages)
3 July 2018Appointment of Mr. Baruch Baigel as a member on 1 July 2018 (2 pages)
3 July 2018Appointment of Mr. Robert Lawrence Gross as a member on 1 July 2018 (2 pages)
3 July 2018Member's details changed for Howard Rubenstein on 1 July 2018 (2 pages)
3 July 2018Member's details changed for Elliot Harvey Lister on 1 July 2018 (2 pages)
11 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
14 March 2017Member's details changed for Daniel Drukarz on 5 January 2017 (2 pages)
14 March 2017Member's details changed for Daniel Drukarz on 5 January 2017 (2 pages)
13 March 2017Member's details changed for Howard Rubenstein on 5 January 2017 (2 pages)
13 March 2017Member's details changed for Elliot Harvey Lister on 5 January 2017 (2 pages)
13 March 2017Member's details changed for Howard Rubenstein on 5 January 2017 (2 pages)
13 March 2017Member's details changed for Elliot Harvey Lister on 5 January 2017 (2 pages)
5 January 2017Incorporation of a limited liability partnership (24 pages)
5 January 2017Incorporation of a limited liability partnership (24 pages)