CARAVEL CAPITAL LLP

Overview

Company Name	CARAVEL CAPITAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC316753
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2005
Date of Cessation	Dec 02, 2014

Summary

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

Where is CARAVEL CAPITAL LLP located?

Registered Office Address	c/o REES POLLOCK 35 New Bridge Street New Bridge Street EC4V 6BW London
Undeliverable Registered Office Address	No

What were the previous names of CARAVEL CAPITAL LLP?

Previous Company Names
Company Name	From	Until
SRPE LLP	May 12, 2006	May 12, 2006
SLOANE ROBINSON PRIVATE EQUITY LLP	Dec 15, 2005	Dec 15, 2005

What are the latest accounts for CARAVEL CAPITAL LLP?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What is the status of the latest annual return for CARAVEL CAPITAL LLP?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for CARAVEL CAPITAL LLP?

Filings
Date	Description	Document	Type
Dec 02, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 19, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 27, 2014	Member's details changed for Ms Shaolan Hsueh on Mar 27, 2014	2 pages	LLCH01

Jan 16, 2014	Annual return made up to Dec 31, 2013	3 pages	LLAR01

Jan 16, 2014	Member's details changed for Caravel Capital Gp Limited on Dec 12, 2013	1 pages	LLCH02

Dec 12, 2013	Registered office address changed from * 1 Berkeley Street London W1J 8DJ* on Dec 12, 2013	1 pages	LLAD01

Jun 19, 2013	Full accounts made up to Oct 31, 2012	13 pages	AA

Jan 21, 2013	Annual return made up to Dec 31, 2012	3 pages	LLAR01

Aug 03, 2012	Full accounts made up to Oct 31, 2011	13 pages	AA

Jan 13, 2012	Annual return made up to Dec 31, 2011	3 pages	LLAR01

Aug 01, 2011	Full accounts made up to Oct 31, 2010	15 pages	AA

May 19, 2011	Member's details changed for Ms Heidi Hsiao-Lan Hsueh on May 19, 2011	2 pages	LLCH01

Jan 18, 2011	Annual return made up to Dec 31, 2010	3 pages	LLAR01

Jan 18, 2011	Member's details changed for Srpe Investment Fund Limited on Jan 18, 2010	2 pages	LLCH02

Jul 09, 2010	Full accounts made up to Oct 31, 2009	14 pages	AA

Feb 01, 2010	Annual return made up to Dec 31, 2009	8 pages	LLAR01

Jan 25, 2010	Registered office address changed from * 26 Dover Street London W1S 4LY* on Jan 25, 2010	2 pages	LLAD01

Jan 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 16, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2010	Full accounts made up to Oct 31, 2008	13 pages	AA

Jan 04, 2010	Termination of appointment of Richard Thomas Chenevix-Trench as a member	2 pages	LLTM01

Jan 04, 2010	Termination of appointment of Hugh Sloane as a member	2 pages	LLTM01

Jan 04, 2010	Termination of appointment of George Robinson as a member	2 pages	LLTM01

Dec 30, 2009	Termination of appointment of Mark Haworth as a member	2 pages	LLTM01

View All Filings

Who are the officers of CARAVEL CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HSUEH, Shaolan

Dec 15, 2005

LLP Designated Member

c/o Rees Pollock

New Bridge Street

EC4V 6BW London

France

1971-5

112913090003

CARAVEL CAPITAL GP LIMITED

Oct 31, 2008

LLP Designated Member

c/o Rees Pollock

New Bridge Street

EC4V 6BW London

England

Identification Type	European Economic Area
Registration Number	06735241

142656700002

CHENEVIX-TRENCH, Richard Thomas Chalmers

Dec 15, 2005

Dec 22, 2009

LLP Designated Member

Tattingstone Place

IP9 2NF Ipswich

United Kingdom

1958-12

141772960002

HAWORTH, Mark Derek

Dec 15, 2005

Dec 16, 2009

LLP Designated Member

24 Pilgrims Lane

NW3 1SN London

United Kingdom

1969-11

141772970001

ROBINSON, George Edward Silvanus

Dec 15, 2005

Dec 22, 2009

LLP Designated Member

Whitebarn

Boars Hill

OX1 5HH Oxford

England

1956-11

128110700001

SLOANE, Hugh Patrick

Dec 15, 2005

Dec 22, 2009

LLP Designated Member

Banks Fee

Longborough

GL56 0QF Moreton-In-Marsh

England

1956-3

141541800001

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.
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