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COMPASS PARTNERS INTERNATIONAL LLP

COMPASS PARTNERS INTERNATIONAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOMPASS PARTNERS INTERNATIONAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC323233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is COMPASS PARTNERS INTERNATIONAL LLP located?

    Registered Office Address
    26/28 Mount Row
    W1K 3SQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPASS PARTNERS INTERNATIONAL LLP?

    Previous Company Names
    Company NameFromUntil
    COMPASS PARTNERS LLPOct 17, 2006Oct 17, 2006

    What are the latest accounts for COMPASS PARTNERS INTERNATIONAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for COMPASS PARTNERS INTERNATIONAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 04, 2019

    		4 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2018

    		8 pagesLIQ03

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Determination

    		1 pagesDETERMINAT

    Registered office address changed from 1 Grosvenor Place London SW1X 7JH to 26/28 Mount Row London W1K 3SQ on Mar 27, 2017

    		1 pagesLLAD01

    Confirmation statement made on Nov 14, 2016 with updates

    		4 pagesLLCS01

    Full accounts made up to Mar 31, 2016

    		21 pagesAA

    Annual return made up to Nov 14, 2015

    		5 pagesLLAR01

    Full accounts made up to Mar 31, 2015

    		18 pagesAA

    Annual return made up to Nov 14, 2014

    		5 pagesLLAR01

    Member's details changed for Swsw Limited on Jan 01, 2014

    		1 pagesLLCH02

    Termination of appointment of Christian Friedrich Hess as a member on Oct 14, 2014

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2014

    		19 pagesAA

    Appointment of Mr Timothy James Wright as a member

    		2 pagesLLAP01

    Annual return made up to Nov 14, 2013

    		5 pagesLLAR01

    Resignation of an auditor

    		2 pagesLLPAUD

    Registered office address changed from * 5Th Floor 33 Lowndes Street London SW1X 9HX* on Dec 11, 2013

    		1 pagesLLAD01

    Resignation of an auditor

    		1 pagesLLPAUD

    Miscellaneous

    Section 519
    		1 pagesLLPMISC

    Appointment of Mr Christian Friedrich Hess as a member

    		2 pagesLLAP01

    Appointment of Mr Alister Gerard Wormsley as a member

    		2 pagesLLAP01

    Full accounts made up to Mar 31, 2013

    		19 pagesAA
    View All Filings

    Who are the officers of COMPASS PARTNERS INTERNATIONAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRACCINO, Anthony Joseph
    Mount Row
    W1K 3SQ London
    26/28
    England
    		LLP Designated Member
    Mount Row
    W1K 3SQ London
    26/28
    England
    		United Kingdom142010720003
    SWSW LIMITED
    Grosvenor Place
    SW1X 7JH London
    1
    United Kingdom
    		LLP Designated Member
    Grosvenor Place
    SW1X 7JH London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6014794
    		142087770001
    KIM, Eugene Lee
    Mount Row
    W1K 3SQ London
    26/28
    England
    		LLP Member
    Mount Row
    W1K 3SQ London
    26/28
    England
    		England142087750002
    RUDD, Franklin John
    Mount Row
    W1K 3SQ London
    26/28
    England
    		LLP Member
    Mount Row
    W1K 3SQ London
    26/28
    England
    		United States142087740004
    WORMSLEY, Alister Gerard
    Mount Row
    W1K 3SQ London
    26/28
    England
    		LLP Member
    Mount Row
    W1K 3SQ London
    26/28
    England
    		England114205820002
    WRIGHT, Timothy James
    Mount Row
    W1K 3SQ London
    26/28
    England
    		LLP Member
    Mount Row
    W1K 3SQ London
    26/28
    England
    		United Kingdom88919840001
    YURKO, Allen Michael
    Birchington House
    Gorse Hill Road
    GU25 4AR Virginia Water
    		LLP Designated Member
    Birchington House
    Gorse Hill Road
    GU25 4AR Virginia Water
    		36110300010
    HESS, Christian Friedrich
    Grosvenor Place
    SW1X 7JH London
    1
    England
    		LLP Member
    Grosvenor Place
    SW1X 7JH London
    1
    England
    		England141875650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASS PARTNERS INTERNATIONAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    SW1X 7JH London
    1
    England
    		Apr 06, 2016
    Grosvenor Place
    SW1X 7JH London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06014794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does COMPASS PARTNERS INTERNATIONAL LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 29, 2007
    Delivered On Apr 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A separate interest bearing designated business premium account containing £203,275 or such funds as may from time to time stand to the credit of the account. See the mortgage charge document for full details.
    Persons Entitled
    • Derwent Valley Central Limited
    Transactions
    • Apr 05, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does COMPASS PARTNERS INTERNATIONAL LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2020Due to be dissolved on
    Jun 05, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Murzban Khurshed Mehta
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London
    		practitioner
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London
    View Detailed Information on Insolvency Cases

    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