BALMORAL MANAGERS LLP

Overview

Company Name	BALMORAL MANAGERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC306806
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 MANAGERS LLP located?

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

What were the previous names of BALMORAL MANAGERS LLP?

Previous Company Names
Company Name	From	Until
BALMORAL ADVISORS LLP	Feb 04, 2004	Feb 04, 2004

What are the latest accounts for BALMORAL MANAGERS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BALMORAL MANAGERS 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 Agostini Ascani as a member on Nov 30, 2012	1 pages	LLTM01

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 Balmoral Advisors Llp as a member on Nov 30, 2012	1 pages	LLTM01

Dec 11, 2012	Termination of appointment of Bruno Emmanuel Pascal Mathieu 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 19, 2012	Annual return made up to Dec 31, 2011	5 pages	LLAR01

Jan 19, 2012	Member's details changed for Balmoral Advisors Llp on Dec 31, 2011	2 pages	LLCH02

Jan 19, 2012	Member's details changed for Agostini Ascani on Dec 31, 2011	2 pages	LLCH01

Aug 23, 2011	Total exemption full accounts made up to Mar 31, 2011	13 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	13 pages	AA

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

Feb 11, 2010	Member's details changed for Bruno Emmanuel Pascal Mathieu 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 Agostini Ascani on Feb 02, 2010	2 pages	LLCH01

Feb 11, 2010	Member's details changed for Alexander Constantine Basil D'janoeff on Feb 02, 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	13 pages	AA

Jan 30, 2009	legacy	4 pages	LLP363

Sep 19, 2008	legacy	1 pages	LLP288c

Sep 19, 2008	legacy	pages	LGLO

View All Filings

Who are the officers of BALMORAL MANAGERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINCKLES, Richard, Mr.

Feb 04, 2004

LLP Designated Member

Apt 32

2 Mansfiled Street

W1G 9NF London

United Kingdom

1946-3

92558440001

HARPER, Julie Michelle

Dec 17, 2004

LLP Member

Charters Court

Charters Road

SL5 9FG Sunninghill

Berkinghamshire

United Kingdom

England

1968-4

141591150001

D'JANOEFF, Alexander Constantine Basil

Feb 04, 2004

Nov 30, 2012

LLP Designated Member

Charters Court

Charters Road

SL5 9FG Sunninghill

Berkinghamshire

United Kingdom

England

1952-3

95463680001

BALMORAL CAPITAL PARTNERS LLP

Feb 04, 2004

Dec 17, 2004

LLP Designated Member

Cassini House

57-59 St. James's Street

SW1A 1LD London

141421070001

ASCANI, Agostini

Dec 17, 2004

Nov 30, 2012

LLP Member

Charters Court

Charters Road

SL5 9FG Sunninghill

Berkinghamshire

United Kingdom

1967-1

141591180001

MATHIEU, Bruno Emmanuel Pascal

Dec 17, 2004

Nov 30, 2012

LLP Member

Charters Court

Charters Road

SL5 9FG Sunninghill

Berkinghamshire

United Kingdom

1960-8

141591170001

BALMORAL ADVISORS LLP

Dec 17, 2004

Nov 30, 2012

LLP Member

Cassini House

57-59 St. James's Street

SW1A 1LD London

Cassini House

United Kingdom

Identification Type	European Economic Area
Registration Number	OC309158

141586510001

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