ADVENT VENTURE PARTNERS LLP

Overview

Company Name	ADVENT VENTURE PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC302716
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002
Date of Cessation	Dec 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ADVENT VENTURE PARTNERS LLP located?

Registered Office Address	27 Beak Street W1F 9RU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVENT VENTURE PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ADVENT VENTURE PARTNERS LLP?

Filings
Date	Description	Document	Type
Dec 01, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2020	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Jun 02, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Aug 16, 2019	Confirmation statement made on Jul 26, 2019 with no updates	2 pages	LLCS01

Aug 12, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Jun 10, 2019	Termination of appointment of Sylvie Marie-Jose Pieter Gabriel as a member on Mar 31, 2018	1 pages	LLTM01

Jun 10, 2019	Termination of appointment of Loraine Gabb as a member on Mar 31, 2019	1 pages	LLTM01

May 03, 2019	Termination of appointment of Frederic Paul Court as a member on Mar 31, 2019	1 pages	LLTM01

Jul 30, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	LLCS01

Jul 26, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Aug 02, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	LLCS01

Aug 30, 2016	Confirmation statement made on Jul 26, 2016 with updates	4 pages	LLCS01

Aug 02, 2016	Group of companies' accounts made up to Mar 31, 2016	23 pages	AA

Jun 28, 2016	Registered office address changed from 158-160 North Gower Street London NW1 2nd to 27 Beak Street London W1F 9RU on Jun 28, 2016	1 pages	LLAD01

Aug 03, 2015	Annual return made up to Jul 26, 2015	11 pages	LLAR01

Jul 27, 2015	Group of companies' accounts made up to Mar 31, 2015	24 pages	AA

Aug 19, 2014	Group of companies' accounts made up to Mar 31, 2014	24 pages	AA

Jul 28, 2014	Annual return made up to Jul 26, 2014	11 pages	LLAR01

Jul 30, 2013	Annual return made up to Jul 26, 2013	11 pages	LLAR01

Jul 30, 2013	Member's details changed for Dr Rajesh Bhikhu Parekh on Jul 01, 2013	2 pages	LLCH01

Jul 12, 2013	Group of companies' accounts made up to Mar 31, 2013	25 pages	AA

Jun 27, 2013	Registered office address changed from * 25 Buckingham Gate London SW1E 6LD* on Jun 27, 2013	1 pages	LLAD01

Jun 06, 2013	Resignation of an auditor	1 pages	LLPAUD

View All Filings

Who are the officers of ADVENT VENTURE PARTNERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BAINES, Peter Denbigh Gardens TW10 6EN Richmond 11 Surrey United Kingdom	Jul 26, 2002		LLP Designated Member	Denbigh Gardens TW10 6EN Richmond 11 Surrey United Kingdom	England	1962-9	70827570003
GABB, Leslie Ian Westbourne Road Westbourne PO10 8UL Emsworth The Old Rectory Hampshire	Jul 26, 2002		LLP Designated Member	Westbourne Road Westbourne PO10 8UL Emsworth The Old Rectory Hampshire	United Kingdom	1961-4	72134170003
BAINES, Madeleine Angela Grylis Denbigh Gardens TW10 6EN Richmond 11 Surrey	Apr 01, 2010		LLP Member	Denbigh Gardens TW10 6EN Richmond 11 Surrey	United Kingdom	1961-5	161566230001
CHALFEN, Michael Hilary Portland Road W11 4LP London 153	Jul 07, 2008		LLP Member	Portland Road W11 4LP London 153	United Kingdom	1971-6	132554350001
MALIK, Mohammed Shahzad Ahmed, Dr 413 Cockfosters Road Cockfosters EN4 0JS Barnet Twin Oaks Hertfordshire	Oct 06, 2003		LLP Member	413 Cockfosters Road Cockfosters EN4 0JS Barnet Twin Oaks Hertfordshire	England	1967-3	93780600002
PAREKH, Judith Colette Langford Lane OX25 2NS Nr Wendlebury Alchester House Oxfordshire	Apr 01, 2012		LLP Member	Langford Lane OX25 2NS Nr Wendlebury Alchester House Oxfordshire	United Kingdom	1965-5	82646790001
PAREKH, Rajesh Bhikhu, Dr North Gower Street NW1 2ND London 158-160 England	Jan 23, 2006		LLP Member	North Gower Street NW1 2ND London 158-160 England	England	1960-7	31393630006
ANDREW, Jeryl Christine 24 Morella Road SW12 8UH London	Apr 01, 2003	Mar 31, 2010	LLP Member	24 Morella Road SW12 8UH London	United Kingdom	1952-10	151846310001
BENJAMIN, Jerry Christopher Carisbrooke Manor Colwood Lane RH17 5QQ Bolney	Jul 26, 2002	Jul 07, 2009	LLP Member	Carisbrooke Manor Colwood Lane RH17 5QQ Bolney	Uk	1940-12	34371910003
CHEESMAN, David The Pines Plantation Road LU7 3HU Leighton Buzzard	Jul 26, 2002	Jul 07, 2009	LLP Member	The Pines Plantation Road LU7 3HU Leighton Buzzard	England	1942-12	3182720001
COOKSEY, David James Scott, Sir Egginton House 25 Buckingham Gate SW1E 6LD London	Jul 26, 2002	Jul 07, 2009	LLP Member	Egginton House 25 Buckingham Gate SW1E 6LD London		1940-5	141255390001
COURT, Frederic Paul Flat 3 43 Cleveland Square W2 6DA London	Jan 03, 2006	Mar 31, 2019	LLP Member	Flat 3 43 Cleveland Square W2 6DA London	United Kingdom	1969-12	102047840001
GABB, Loraine Westbourne Road Westbourne PO10 8UL Emsworth The Old Rectory Hants United Kingdom	Apr 01, 2010	Mar 31, 2019	LLP Member	Westbourne Road Westbourne PO10 8UL Emsworth The Old Rectory Hants United Kingdom	United Kingdom	1958-1	161572620001
GABRIEL, Sylvie Marie-Jose Pieter 42 Cleveland Square W2 6DA London Flat 4 United Kingdom	Apr 01, 2010	Mar 31, 2018	LLP Member	42 Cleveland Square W2 6DA London Flat 4 United Kingdom	England	1972-11	102047830002
LEE, Patrick Pak Tin Advent Venture Partners 25 Buckingham Gate SW1E 6LD London	Jul 26, 2002	Jul 07, 2009	LLP Member	Advent Venture Partners 25 Buckingham Gate SW1E 6LD London		1955-9	80716390002
MCNAIR, Martin Alexander 12 St. Saviours Court Alexandra Park Road N22 7AZ London	Jul 26, 2002	Mar 31, 2010	LLP Member	12 St. Saviours Court Alexandra Park Road N22 7AZ London		1959-8	67697010001
MCNAUGHT DAVIS, James Anthony 41 Wynnstay Gardens W8 6UT London	Dec 16, 2002	Jul 07, 2009	LLP Member	41 Wynnstay Gardens W8 6UT London		1959-10	141301740001
PEARCE, William Harold Neil Tickley Burkham GU34 5RR Alton	Jul 26, 2002	Jul 07, 2009	LLP Member	Tickley Burkham GU34 5RR Alton		1943-1	141255360001
TEASDALE, Nicholas John Lime Trees Church Road Cookham Dean SL6 9AG Maidenhead	Jul 26, 2002	Jul 07, 2009	LLP Member	Lime Trees Church Road Cookham Dean SL6 9AG Maidenhead	Great Britain	1950-4	55089230001
ADVENT SERVICES LIMITED La Motte Chambers La Motte Street St Helier Jersey Channel Islands	Jul 26, 2002	Dec 16, 2002	LLP Member	La Motte Chambers La Motte Street St Helier Jersey Channel Islands			141255230001
COOKSEY AND COMPANY LIMITED PO BOX Hm 1022 Clarendon House Church Street West Bermuda Bermuda	Jul 26, 2002	Jul 07, 2009	LLP Member	PO BOX Hm 1022 Clarendon House Church Street West Bermuda Bermuda			141255400001
WESTDEAN ASSOCIATES LIMITED Saffrey Square Suite 205 Bank Lane PO BOX N 8188 Nassau Bahamas	Jul 26, 2002	Jul 07, 2009	LLP Member	Saffrey Square Suite 205 Bank Lane PO BOX N 8188 Nassau Bahamas			141255380001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ADVENT VENTURE PARTNERS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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