Company NameHÉRÈS Global Llp
Company StatusDissolved
Company NumberOC415772
CategoryLimited Liability Partnership
Incorporation Date6 February 2017(7 years, 2 months ago)
Dissolution Date12 January 2021 (3 years, 3 months ago)

Directors

LLP Designated Member NameMrs Ekaterina Lapidus
Date of BirthAugust 1980 (Born 43 years ago)
StatusClosed
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 164 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DA
LLP Designated Member NameMr Xavier Michel Philippe Marie Poulet
Date of BirthNovember 1972 (Born 51 years ago)
StatusClosed
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSuite 164 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DA
LLP Designated Member NameMr Charles Henri Roy
Date of BirthJune 1975 (Born 48 years ago)
StatusClosed
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressSuite 164 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DA
LLP Designated Member NameMrs Carole Solovei
Date of BirthMarch 1977 (Born 47 years ago)
StatusClosed
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSuite 164 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DA
LLP Designated Member NameMr Albert Janet
Date of BirthJuly 1973 (Born 50 years ago)
StatusClosed
Appointed26 September 2017(7 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 12 January 2021)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressTallis House 2 Tallis Street
London
EC4Y 0AB
LLP Designated Member NameMr Marc Solovei
Date of BirthDecember 1974 (Born 49 years ago)
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSuite 164 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DA

Location

Registered AddressTallis House
2 Tallis Street
London
EC4Y 0AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

12 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020First Gazette notice for compulsory strike-off (1 page)
9 December 2019Accounts for a dormant company made up to 28 February 2019 (4 pages)
7 May 2019Compulsory strike-off action has been discontinued (1 page)
4 May 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
5 December 2018Total exemption full accounts made up to 28 February 2018 (4 pages)
6 March 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 February 2018Appointment of Mr Albert Janet as a member on 26 September 2017 (2 pages)
27 February 2018Termination of appointment of Marc Solovei as a member on 26 September 2017 (1 page)
13 December 2017Registered office address changed from Suite 164 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 13 December 2017 (2 pages)
13 December 2017Registered office address changed from Suite 164 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 13 December 2017 (2 pages)
6 February 2017Incorporation of a limited liability partnership (14 pages)
6 February 2017Incorporation of a limited liability partnership (14 pages)