| Company Name | Marchmont No. 1 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC423385 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 July 2018(5 years, 9 months ago) |
| Dissolution Date | 26 December 2023 (3 months, 4 weeks ago) |
Directors
| LLP Designated Member Name | Mr Cameron James Pollock Fraser |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Berners Street London W1T 3NE |
| LLP Designated Member Name | Mr Timothy William Lumsdon |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Berners Street London W1T 3NE |
| LLP Member Name | Mr Ivor Braganza |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Status | Closed |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Oman |
| Correspondence Address | W.J. Towell & Co. Llc PO Box 1040 Pc 112 Muscat Oman |
| LLP Member Name | Mr Anthony John Julian Perry |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Berners Street London W1T 3NE |
Location
| Registered Address | 46 Berners Street London W1T 3NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2023 | Application to strike the limited liability partnership off the register (3 pages) |
| 8 August 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 13 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 13 June 2022 | Registered office address changed from 3 Cavendish Square London W1G 0LB England to 46 Berners Street London W1T 3NE on 13 June 2022 (1 page) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 5 September 2019 | Previous accounting period shortened from 31 July 2019 to 30 April 2019 (1 page) |
| 2 September 2019 | Member's details changed for Mr Anthony John Julian Perry on 10 August 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 2 September 2019 | Registered office address changed from 25 Old Burlington Street London W1S 3AN United Kingdom to 3 Cavendish Square London W1G 0LB on 2 September 2019 (1 page) |
| 2 September 2019 | Member's details changed for Mr Timothy William Lumsdon on 10 July 2019 (2 pages) |
| 2 September 2019 | Member's details changed for Mr Cameron James Pollock Fraser on 10 July 2019 (2 pages) |
| 12 July 2018 | Incorporation of a limited liability partnership (14 pages) |