DESMOS LLP

Overview

Company Name	DESMOS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC341245
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2008
Date of Cessation	May 07, 2024

Summary

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

Where is DESMOS LLP located?

Registered Office Address	Office Me-123 1, St. Katharines Way E1W 1UN London England
Undeliverable Registered Office Address	No

What are the latest accounts for DESMOS LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2023

What are the latest filings for DESMOS LLP?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2024	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Jan 04, 2024	Total exemption full accounts made up to Apr 05, 2023	5 pages	AA

Jan 03, 2024	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to Office Me-123 1, St. Katharines Way London E1W 1UN on Jan 03, 2024	1 pages	LLAD01

Nov 20, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	LLCS01

Nov 23, 2022	Total exemption full accounts made up to Apr 05, 2022	4 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	LLCS01

Jan 06, 2022	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	LLCS01

Dec 11, 2020	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	LLCS01

Jan 07, 2020	Total exemption full accounts made up to Apr 05, 2019	5 pages	AA

Jan 03, 2020	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	LLCS01

Jan 03, 2020	Notification of Liana Da Pozzo as a person with significant control on Jan 01, 2020	2 pages	LLPSC01

Jan 03, 2020	Change of details for Mr Giovanni Brumana as a person with significant control on Jan 01, 2020	2 pages	LLPSC04

Jan 02, 2020	Cessation of Chatan Shah as a person with significant control on Jan 01, 2020	1 pages	LLPSC07

Jan 02, 2020	Appointment of Mrs Liana Da Pozzo as a member on Jan 01, 2020	2 pages	LLAP01

Jan 02, 2020	Registered office address changed from 1 Cranmer Road Edgware Middlesex HA8 8UA England to 1 Kings Avenue Winchmore Hill London N21 3NA on Jan 02, 2020	1 pages	LLAD01

Jan 02, 2020	Termination of appointment of Chatan Shah as a member on Jan 01, 2020	1 pages	LLTM01

Dec 18, 2018	Micro company accounts made up to Apr 05, 2018	5 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	LLCS01

Nov 08, 2018	Change of details for Mr Giovanni Brumana as a person with significant control on Nov 01, 2018	2 pages	LLPSC04

Nov 08, 2018	Member's details changed for Giovanni Brumana on Nov 01, 2018	2 pages	LLCH01

Nov 08, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of DESMOS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRUMANA, Giovanni

Nov 06, 2008

LLP Designated Member

1, St. Katharines Way

E1W 1UN London

Office Me-123

England

1958-5

142647020002

DA POZZO, Liana

Jan 01, 2020

LLP Designated Member

1, St. Katharines Way

E1W 1UN London

Office Me-123

England

1965-4

215924290002

CHRISTOU, Christos

Jun 07, 2012

Dec 07, 2016

LLP Designated Member

Tolmers Avenue

EN6 4QA Cuffley

Hertfordshire

United Kingdom

1967-6

44519360002

NICOLAIDES, Savvas Nicou

Nov 06, 2008

Jun 07, 2012

LLP Designated Member

Twysdens Terrace

North Mymms

AL9 7DJ Hatfield

Hertfordshire

United Kingdom

1952-8

142723610001

SHAH, Chatan

Apr 05, 2017

Jan 01, 2020

LLP Designated Member

Cranmer Road

HA8 8UA Edgware

Middlesex

England

1968-5

56818120001

COMPANY DIRECTORS LIMITED

Nov 06, 2008

LLP Designated Member

788-790 Finchley Road

NW11 7TJ London

142391120001

JNC EXECUTIVE LIMITED

Nov 06, 2008

Apr 05, 2017

LLP Designated Member

Blydon House

33 Chaseville Park Road

N21 1PQ London

Flat 7

Identification Type	European Economic Area
Registration Number	06738034

142647070001

TEMPLE SECRETARIES LIMITED

Nov 06, 2008

LLP Designated Member

788-790 Finchley Road

NW11 7TJ London

142391130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESMOS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Liana Da Pozzo

Jan 01, 2020

1, St. Katharines Way

E1W 1UN London

Office Me-123

England

Nationality: Italian

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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 Chatan Shah

Apr 05, 2017

Kings Avenue

Winchmore Hill

N21 3NA London

England

Yes

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% 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.

Jnc Executive Limited

Apr 06, 2016

Chaseville Park Road

Flat 7, Blydon House

N21 1PQ London

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	06738034

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

Mr Giovanni Brumana

Apr 06, 2016

1, St. Katharines Way

E1W 1UN London

Office Me-123

England

Nationality: Italian

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of 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