KINABALU FINANCIAL PRODUCTS LLP

Overview

Company Name	KINABALU FINANCIAL PRODUCTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC326486
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2007
Date of Cessation	Dec 21, 2016

Summary

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

Where is KINABALU FINANCIAL PRODUCTS LLP located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of KINABALU FINANCIAL PRODUCTS LLP?

Previous Company Names
Company Name	From	Until
NEWSMITH FINANCIAL PRODUCTS LLP	Mar 02, 2007	Mar 02, 2007

What are the latest accounts for KINABALU FINANCIAL PRODUCTS LLP?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What are the latest filings for KINABALU FINANCIAL PRODUCTS LLP?

Filings
Date	Description	Document	Type
Dec 21, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 13, 2016	Liquidators' statement of receipts and payments to Jul 19, 2016	7 pages	4.68

Sep 21, 2016	Return of final meeting in a members' voluntary winding up	7 pages	4.71

Sep 05, 2016	Insolvency court order Court order insolvency:c/o replacement of liquidator	11 pages	LIQ MISC OC

Sep 05, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 05, 2016	Appointment of a voluntary liquidator	1 pages	600

Sep 01, 2015	Appointment of a voluntary liquidator	2 pages	600

Aug 11, 2015	Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET	2 pages	LLAD03

Aug 11, 2015	Location of register of charges has been changed to Moor House 120 London Wall London EC2Y 5ET	2 pages	LLAD02

Aug 11, 2015	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on Aug 11, 2015	2 pages	LLAD01

Aug 10, 2015	Declaration of solvency	3 pages	4.70

Aug 10, 2015	Determination	1 pages	DETERMINAT

May 05, 2015	Annual return made up to Apr 08, 2015	3 pages	LLAR01

Apr 30, 2014	Annual return made up to Apr 08, 2014	3 pages	LLAR01

Mar 31, 2014	Full accounts made up to Nov 30, 2013	13 pages	AA

Dec 18, 2013	Miscellaneous Sec 519	2 pages	LLPMISC

Apr 30, 2013	Annual return made up to Apr 08, 2013	3 pages	LLAR01

Apr 05, 2013	Full accounts made up to Nov 30, 2012	13 pages	AA

May 02, 2012	Annual return made up to Apr 08, 2012	3 pages	LLAR01

Mar 29, 2012	Full accounts made up to Nov 30, 2011	13 pages	AA

May 05, 2011	Annual return made up to Apr 08, 2011	3 pages	LLAR01

Apr 11, 2011	Full accounts made up to Nov 30, 2010	13 pages	AA

Apr 14, 2010	Annual return made up to Apr 08, 2010	8 pages	LLAR01

Apr 12, 2010	Full accounts made up to Nov 30, 2009	12 pages	AA

Mar 31, 2010	Member's details changed for Bayerische Hypo- Und Vereinsbank Aktiengesellschaft on Dec 15, 2009	3 pages	LLCH02

View All Filings

Who are the officers of KINABALU FINANCIAL PRODUCTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UNICREDIT BANK AG

Oct 28, 2009

LLP Designated Member

Munchen

80333

Kardinal-Faulhaber-Strasse 1

Germany

Identification Type	European Economic Area
Registration Number	HRB 45342

146895110002

VERBA VERWALTUNGSGESELLSCHAFT MBH

Oct 28, 2009

LLP Designated Member

Munchen

80538

Am Tucherpark 14

Germany

Identification Type	European Economic Area
Registration Number	HRB 42148

146895140001

BARNES, Glenn

Mar 02, 2007

Oct 28, 2009

LLP Designated Member

17 Bramham Gardens

SW5 0JJ London

United Kingdom

1958-9

88773840002

NEWSMITH CAPITAL PARTNERS LLP

Mar 02, 2007

Oct 28, 2009

LLP Designated Member

Lansdowne House

57 Berkeley Square

W1J 6ER London

142110310001

ANDERSON, Charles Clive

Mar 02, 2007

Jun 30, 2008

LLP Member

Holland Gate House

43 Upper Addison Gardens

W14 8AJ London

United Kingdom

1958-5

140545670001

BRENA, Jose Guillermo

Mar 02, 2007

Oct 28, 2009

LLP Member

5 Gloucester Crescent

NW1 7DS London

England

1959-3

88137650001

KRESPI, Kevin

Mar 02, 2007

Oct 28, 2009

LLP Member

Chelsea Square

SW3 6LH London

1960-11

141415860001

LIM, Thiam Joo

Mar 02, 2007

Oct 28, 2009

LLP Member

3 Cheyne Gardens

SW3 5QU London

England

1957-2

141468280001

MILLER, Jameson Robert

Mar 02, 2007

Oct 28, 2009

LLP Member

5 St Barnabas Street

SW1W 8PF London

1960-7

141728560001

PIRES, Louisa Maria

Mar 02, 2007

Oct 28, 2009

LLP Member

Flat 1, Albert Bridge House

127 Albert Bridge Road

SW11 4PL London

1955-4

141559650001

PRESENDORFER, Franz Xaver Rudolf

Mar 02, 2007

Oct 28, 2009

LLP Member

Flat 2, 40 Pont Street

SW1X 0AD London

1963-7

142110380001

TSANG, Terence Tak Chui

Mar 02, 2007

Oct 28, 2009

LLP Member

214 Somerset Road

SW19 5JE London

England

1963-8

142009350001

WOODMAN, Michael Geoffrey

Mar 02, 2007

Oct 28, 2009

LLP Member

Park View House

Hensting Lane

SO50 7HH Fishers Pond

England

1960-7

141283060001

View Detailed Information on Officers and People with Significant Control

Does KINABALU FINANCIAL PRODUCTS LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2015	Commencement of winding up
Dec 21, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 20, 2015	Aug 01, 2016
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jul 20, 2015
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2016

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.
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