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THREEV DIRECTORS LLP

THREEV DIRECTORS LLP

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

    • Overview

    Company NameTHREEV DIRECTORS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC332717
    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 THREEV DIRECTORS LLP located?

    Registered Office Address
    4th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREEV DIRECTORS LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for THREEV DIRECTORS LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023

    What are the latest filings for THREEV DIRECTORS 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

    		1 pagesLLDS01

    Termination of appointment of Jamie Christopher Constable as a member on Dec 09, 2024

    		1 pagesLLTM01

    Accounts for a dormant company made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Mr Philip Raymond Emmerson as a person with significant control on Nov 01, 2023

    		2 pagesLLPSC04

    Cessation of Peter Martin Ward as a person with significant control on Nov 01, 2023

    		1 pagesLLPSC07

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Nov 01, 2023

    		2 pagesLLPSC04

    Accounts for a dormant company made up to Nov 30, 2022

    		5 pagesAA

    Termination of appointment of Peter Martin Ward as a member on Jan 26, 2023

    		1 pagesLLTM01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Member's details changed for Mr Philip Raymond Emmerson on Jul 25, 2022

    		2 pagesLLCH01

    Change of details for Mr Philip Raymond Emmerson as a person with significant control on Jul 25, 2022

    		2 pagesLLPSC04

    Member's details changed for Mr Jamie Christopher Constable on Jul 25, 2022

    		2 pagesLLCH01

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Jul 25, 2022

    		2 pagesLLPSC04

    Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Aug 04, 2022

    		1 pagesLLAD01

    Change of details for Mr Peter Martin Ward as a person with significant control on Feb 09, 2022

    		2 pagesLLPSC04

    Member's details changed for Mr Peter Martin Ward on Feb 09, 2022

    		2 pagesLLCH01

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of THREEV DIRECTORS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		United Kingdom200785940067
    CONSTABLE, Jamie Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		United Kingdom99708740018
    WARD, Peter Martin
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		LLP Designated Member
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		England87993750019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREEV DIRECTORS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Martin Ward
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Apr 06, 2016
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Philip Raymond Emmerson
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Jamie Christopher Constable
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons 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.
    • license: CC0