BALMORAL PARTNERS LLP

Overview

Company Name	BALMORAL PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC306805
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2004
Date of Cessation	Apr 23, 2013

Summary

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

Where is BALMORAL PARTNERS LLP located?

Registered Office Address	13 Charters Court Charters Road SL5 9FG Sunninghill Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BALMORAL PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BALMORAL PARTNERS LLP?

Filings
Date	Description	Document	Type
Apr 23, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 08, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2012	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 11, 2012	Termination of appointment of Alexander Constantine Basil D'janoeff as a member on Nov 30, 2012	1 pages	LLTM01

Dec 11, 2012	Termination of appointment of Caroline Anne Bews as a member on Nov 30, 2012	1 pages	LLTM01

Dec 11, 2012	Termination of appointment of Luca Allegri as a member on Nov 30, 2012	1 pages	LLTM01

Apr 05, 2012	Registered office address changed from Suite 32 2 Mansfield Street London W1G 9NF United Kingdom on Apr 05, 2012	1 pages	LLAD01

Feb 02, 2012	Registered office address changed from Cassini House 57-59 st. James's Street London SW1A 1LD on Feb 02, 2012	1 pages	LLAD01

Jan 25, 2012	Annual return made up to Dec 31, 2011	5 pages	LLAR01

Jan 25, 2012	Member's details changed for Caroline Anne Bews on Dec 31, 2011	2 pages	LLCH01

Jan 25, 2012	Member's details changed for Luca Allegri on Dec 31, 2011	2 pages	LLCH01

Dec 09, 2011	Termination of appointment of Eric Marcel Marie-Christian Delangle as a member on Nov 08, 2011	1 pages	LLTM01

Aug 23, 2011	Total exemption full accounts made up to Mar 31, 2011	12 pages	AA

Jan 31, 2011	Annual return made up to Dec 31, 2010	10 pages	LLAR01

Jul 27, 2010	Total exemption full accounts made up to Mar 31, 2010	12 pages	AA

Mar 19, 2010	Member's details changed for Eric Delangle on Feb 02, 2010	2 pages	LLCH01

Mar 19, 2010	Member's details changed for Alexander Constantine Basil D'janoeff on Feb 02, 2010	2 pages	LLCH01

Feb 11, 2010	Member's details changed for Richard Winckles on Feb 02, 2010	2 pages	LLCH01

Feb 11, 2010	Member's details changed for Julie Michelle Harper on Feb 02, 2010	2 pages	LLCH01

Feb 11, 2010	Member's details changed for Caroline Anne Bews on Feb 01, 2010	2 pages	LLCH01

Feb 11, 2010	Member's details changed for Luca Allegri on Feb 01, 2010	2 pages	LLCH01

Jan 27, 2010	Annual return made up to Dec 31, 2009	9 pages	LLAR01

Aug 20, 2009	Total exemption full accounts made up to Mar 31, 2009	12 pages	AA

Jan 30, 2009	legacy	4 pages	LLP363

Sep 19, 2008	legacy	pages	LGLO

View All Filings

Who are the officers of BALMORAL PARTNERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HARPER, Julie Michelle Charters Court Charters Road SL5 9FG Sunninghill 13 Berkshire United Kingdom	Jan 14, 2005		LLP Designated Member	Charters Court Charters Road SL5 9FG Sunninghill 13 Berkshire United Kingdom	England	1968-4	141591150001
WINCKLES, Richard, Mr. Charters Court Charters Road SL5 9FG Sunninghill 13 Berkshire United Kingdom	Feb 04, 2004		LLP Designated Member	Charters Court Charters Road SL5 9FG Sunninghill 13 Berkshire United Kingdom	United Kingdom	1946-3	92558440001
D'JANOEFF, Alexander Constantine Basil Flat 11 Cadogan Court Draycott Avenue SW3 3BX London	Feb 04, 2004	Nov 30, 2012	LLP Designated Member	Flat 11 Cadogan Court Draycott Avenue SW3 3BX London	England	1952-3	95463680001
BALMORAL CAPITAL LIMITED Cassini House 57-59 St. James's Street SW1A 1LD London	Feb 04, 2004	Jan 16, 2005	LLP Designated Member	Cassini House 57-59 St. James's Street SW1A 1LD London			141421080001
BALMORAL CAPITAL PARTNERS LLP Cassini House 57-59 St. James's Street SW1A 1LD London	Feb 04, 2004	Dec 11, 2006	LLP Designated Member	Cassini House 57-59 St. James's Street SW1A 1LD London			141421070001
ALLEGRI, Luca Charters Court Charters Road SL5 9FG Sunninghill 13 Berkshire United Kingdom	Aug 28, 2007	Nov 30, 2012	LLP Member	Charters Court Charters Road SL5 9FG Sunninghill 13 Berkshire United Kingdom	United Kingdom	1971-4	142321270001
BEWS, Caroline Anne Charters Court Charters Road SL5 9FG Sunninghill 13 Berkshire United Kingdom	Dec 11, 2006	Nov 30, 2012	LLP Member	Charters Court Charters Road SL5 9FG Sunninghill 13 Berkshire United Kingdom	United Kingdom	1960-3	142092590001
DELANGLE, Eric Marcel Marie-Christian 16 Wool Road SW20 0HW Wimbledon	Dec 11, 2006	Nov 08, 2011	LLP Member	16 Wool Road SW20 0HW Wimbledon	United Kingdom Of Great Britain	1969-4	138766450001

View Detailed Information on Officers and People 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