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CILANTRO GENERAL PARTNER LIMITED

CILANTRO GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCILANTRO GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CILANTRO GENERAL PARTNER LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CILANTRO GENERAL PARTNER LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    Angel Court
    EC2R 7HJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CILANTRO GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAVADRIVE LIMITEDNov 10, 2014Nov 10, 2014

    What are the latest accounts for CILANTRO GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for CILANTRO GENERAL PARTNER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023

    What are the latest filings for CILANTRO GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		2 pagesCS01

    Registered office address changed from Tmf 8th Floor 20 Farringdon Street London EC4A 4AB to C/O Tmf Group, 13th Floor Angel Court London EC2R 7HJ on Sep 14, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		2 pagesCS01

    Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Tmf 8th Floor 20 Farringdon Street London EC4A 4AB on Apr 07, 2022

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Change of details for Cinven Limited as a person with significant control on Nov 09, 2020

    		5 pagesPSC05

    Confirmation statement made on Nov 16, 2020 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 02, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 5th Floor 6 st Andrew Street London EC4A 3AE on Sep 29, 2015

    		2 pagesAD01
    View All Filings

    Who are the officers of CILANTRO GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUTTER, Thilo
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		Director
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		United KingdomGermanPartner175445830001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor147682410008
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CILANTRO GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Apr 06, 2016
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number0219293
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0