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TIABERTCO LLP

TIABERTCO LLP

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

    • Overview

    Company NameTIABERTCO LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC338309
    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 TIABERTCO LLP located?

    Registered Office Address
    11 Gough Square
    EC4A 3DE London
    Undeliverable Registered Office AddressNo

    What were the previous names of TIABERTCO LLP?

    Previous Company Names
    Company NameFromUntil
    OMNI CAPITAL LLPJun 25, 2008Jun 25, 2008

    What are the latest accounts for TIABERTCO LLP?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for TIABERTCO 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

    		3 pagesLLDS01

    Termination of appointment of Steven Andrew Clark as a member on Oct 20, 2016

    		1 pagesLLTM01

    Certificate of change of name

    Company name changed omni capital LLP\certificate issued on 05/10/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2016

    Change of name notice

    		LLNM01

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

    		3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		4 pagesLLCS01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Jun 30, 2015

    		4 pagesLLAR01

    Location of register of charges has been changed from 5 Golden Square 5th Floor London W1F 9HT England to 5th Floor 5 Golden Square London W1F 9BS

    		1 pagesLLAD02

    Appointment of Mr Christopher Morrison as a member on Apr 01, 2015

    		2 pagesLLAP01

    Termination of appointment of Jasper Trading Partnership Llp as a member on Jul 31, 2014

    		1 pagesLLTM01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Jun 30, 2014

    		4 pagesLLAR01

    Location of register of charges has been changed from Salters Hall 4 Fore Street London EC2Y 5DB United Kingdom to 5 Golden Square 5Th Floor London W1F 9HT

    		1 pagesLLAD02

    Member's details changed for Mr Steven Andrew Clark on Apr 01, 2013

    		2 pagesLLCH01

    Annual return made up to Jun 30, 2013

    		4 pagesLLAR01

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    		3 pagesAA

    Annual return made up to Jun 30, 2012

    		4 pagesLLAR01

    Location of register of charges has been changed

    		1 pagesLLAD02

    Member's details changed for Aries Fund Management Limited on Jul 23, 2012

    		2 pagesLLCH02

    Appointment of Jasper Trading Partnership Llp as a member

    		2 pagesLLAP02

    Termination of appointment of Nicholas Munns as a member

    		1 pagesLLTM01

    Previous accounting period extended from Jun 30, 2011 to Oct 31, 2011

    		1 pagesLLAA01
    View All Filings

    Who are the officers of TIABERTCO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Christopher Patrick
    Gough Square
    EC4A 3DE London
    11
    		LLP Designated Member
    Gough Square
    EC4A 3DE London
    11
    		England196408970001
    ARIES FUND MANAGEMENT LIMITED
    7-12
    Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		LLP Designated Member
    7-12
    Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06770712
    		142871480001
    CLARK, Steven Andrew
    Gough Square
    EC4A 3DE London
    11
    		LLP Designated Member
    Gough Square
    EC4A 3DE London
    11
    		England141558090008
    MUNNS, Nicholas
    Gough Square
    EC4A 3DE London
    11
    		LLP Designated Member
    Gough Square
    EC4A 3DE London
    11
    		United Kingdom166442600001
    ROSEN, Stephen Marc
    Abbots Gardens
    East Finchley
    N2 0JJ London
    109
    		LLP Designated Member
    Abbots Gardens
    East Finchley
    N2 0JJ London
    109
    		United Kingdom135389860001
    JASPER TRADING PARTNERSHIP LLP
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		LLP Designated Member
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC347130
    		167884620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIABERTCO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Andrew Clark
    Gough Square
    EC4A 3DE London
    11
    		Apr 06, 2016
    Gough Square
    EC4A 3DE London
    11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the 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