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QUILLPOINT CAPITAL MARINE CHARTERS LLP

QUILLPOINT CAPITAL MARINE CHARTERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameQUILLPOINT CAPITAL MARINE CHARTERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC325667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is QUILLPOINT CAPITAL MARINE CHARTERS LLP located?

    Registered Office Address
    10 Gloucester Place
    Portman Square
    W1U 8EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUILLPOINT CAPITAL MARINE CHARTERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUILLPOINT CAPITAL MARINE CHARTERS LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2024

    What are the latest filings for QUILLPOINT CAPITAL MARINE CHARTERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesLLCS01

    Location of register of charges has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesLLAD02

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesLLCS01

    Location of register of charges has been changed to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ

    		1 pagesLLAD02

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 10 Gloucester Place Portman Square London W1U 8EZ on Nov 27, 2019

    		1 pagesLLAD01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 02, 2016

    		4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of QUILLPOINT CAPITAL MARINE CHARTERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		LLP Designated Member
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		England88608520001
    QUILLPOINT CAPITAL LIMITED
    Gloucester Place
    W1U 8EZ London
    10
    		LLP Designated Member
    Gloucester Place
    W1U 8EZ London
    10
    		142084330001
    SAILING CONCEPT LIMITED
    Prospect Chambers
    Prospect Hill
    IM1 1ET Douglas
    Isle Of Man
    		LLP Designated Member
    Prospect Chambers
    Prospect Hill
    IM1 1ET Douglas
    Isle Of Man
    		142390180001
    LYONS, Anthony
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		LLP Designated Member
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		England117463490003
    OFFSHOOT LIMITED
    24 Finch Road
    IM1 2PS Douglas
    		LLP Designated Member
    24 Finch Road
    IM1 2PS Douglas
    		142207580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUILLPOINT CAPITAL MARINE CHARTERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Alexander Malcolm Conway
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Apr 06, 2016
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Apr 06, 2016
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5344878
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for QUILLPOINT CAPITAL MARINE CHARTERS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2017Jan 29, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    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