MENHIR LLP

Overview

Company Name	MENHIR LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC320312
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2006
Date of Cessation	Apr 09, 2019

Summary

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

Where is MENHIR LLP located?

Registered Office Address	16 Palace Street Palace Street SW1E 5JD London England
Undeliverable Registered Office Address	No

What are the latest accounts for MENHIR LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MENHIR LLP?

Filings
Date	Description	Document	Type
Apr 09, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 05, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	LLCS01

Jan 22, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 11, 2019	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Aug 07, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	LLCS01

Oct 30, 2017	Member's details changed for Bi-Invest Investment Holdings Sagl on Mar 09, 2016	1 pages	LLCH02

Oct 27, 2017	Termination of appointment of Endowment Investment Holdings Limited as a member on Mar 09, 2016	1 pages	LLTM01

Oct 27, 2017	Appointment of Bi-Invest Investment Holdings Sagl as a member on Mar 09, 2016	2 pages	LLAP02

Jul 18, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Mar 08, 2017	Registered office address changed from 3rd Floor 180 Brompton Road London SW3 1HQ to 16 Palace Street Palace Street London SW1E 5JD on Mar 08, 2017	1 pages	LLAD01

Jan 25, 2017	Confirmation statement made on Jan 18, 2017 with updates	4 pages	LLCS01

May 12, 2016	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

Jan 27, 2016	Annual return made up to Jan 18, 2016	6 pages	LLAR01

Dec 23, 2015	Appointment of Endowment Investment Holdings Limited as a member on Dec 22, 2015	2 pages	LLAP02

Dec 23, 2015	Termination of appointment of Endowment Investment Holdings Limited as a member on Dec 22, 2015	1 pages	LLTM01

Nov 11, 2015	Appointment of Mrs Cheryl Price Mowinckel as a member on Dec 17, 2014	2 pages	LLAP01

Nov 10, 2015	Termination of appointment of Kleinwort Benson (Jersey) Trustees Limited as a member on Dec 17, 2014	1 pages	LLTM01

Jun 15, 2015	Total exemption full accounts made up to Dec 31, 2014	7 pages	AA

Jan 26, 2015	Annual return made up to Jan 18, 2015	6 pages	LLAR01

Aug 29, 2014	Total exemption small company accounts made up to Dec 31, 2013	7 pages	AA

Aug 19, 2014	Registered office address changed from 180 Brompton Road London Brompton Road London SW3 1HQ to 3Rd Floor 180 Brompton Road London SW3 1HQ on Aug 19, 2014	1 pages	LLAD01

Jan 21, 2014	Annual return made up to Jan 18, 2014	6 pages	LLAR01

Oct 21, 2013	Total exemption full accounts made up to Dec 31, 2012	7 pages	AA

Jun 27, 2013	Registered office address changed from * 1 Duchess Street London W1W 6AN* on Jun 27, 2013	1 pages	LLAD01

View All Filings

Who are the officers of MENHIR LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOWINCKEL, John Crostarosa, Mr.

Sep 07, 2007

LLP Designated Member

Flat 9

30 Bramham Gardens

SW9 0HE London

United Kingdom

1950-7

42840430001

PRIVATE EQUITY INTERNATIONAL SA

Sep 07, 2007

LLP Designated Member

Boulevard De Prince Henri

L-1724

Luxembourg

19-21

Identification Type	European Economic Area
Registration Number	B70348

142312450001

MOWINCKEL, Cheryl Price

Dec 17, 2014

LLP Member

Palace Street

SW1E 5JD London

16 Palace Street

England

United States

1949-3

198866980001

BI-INVEST INVESTMENT HOLDINGS SAGL

Mar 09, 2016

LLP Member

Via Nassa

CH6900 Lugano

Switzerland

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	LAW OF SWITZERLAND
Registration Number	CHE-287619243

239515630001

F.C.N. FIDUCIARIA CENTRO NORD S.R.L.

Sep 07, 2007

LLP Member

Viale Montenapoleone

20121

Milan

Italy

Identification Type	European Economic Area
Registration Number	00265750471

142275860001

BI-INVEST HOLDINGS LIMITED

Jun 13, 2006

Sep 07, 2007

LLP Designated Member

22 Grenville Street

St Helier

Jersey

141708690001

INVESTINDUSTRIAL LIMITED

Jun 13, 2006

Sep 07, 2007

LLP Designated Member

1 Duchess Street

W1W 6AN London

141708720001

BI-INVEST CAPITAL LIMITED

Sep 07, 2007

Dec 31, 2008

LLP Member

1 Seaton Place

St Helier

JE4 8YJ Jersey

PO BOX 641

142275820001

ENDOWMENT INVESTMENT HOLDINGS LIMITED

Dec 22, 2015

Mar 09, 2016

LLP Member

Brompton Road

SW3 1HQ London

180-186

England

Identification Type	European Economic Area
Registration Number	09913250

203749610001

ENDOWMENT INVESTMENT HOLDINGS LIMITED

Dec 31, 2008

Dec 22, 2015

LLP Member

Line Wall Road

Gibraltar

57/63

Gibraltar

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	GIBRALTAR

142700160001

KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED

Sep 07, 2007

Dec 17, 2014

LLP Member

PO BOX 76 Kleinwort Benson House

West Centre

JE4 8PU St Helier

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	JERSEY

142275840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MENHIR LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 18, 2017		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.
license: CC0