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STERNE AGEE UK LLP

STERNE AGEE UK LLP

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

    • Overview

    Company NameSTERNE AGEE UK LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC345182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is STERNE AGEE UK LLP located?

    Registered Office Address
    c/o FRP ADVISORY
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of STERNE AGEE UK LLP?

    Previous Company Names
    Company NameFromUntil
    STERNE AGEE (UK) LLPDec 04, 2013Dec 04, 2013
    YORVIK PARTNERS LLPApr 23, 2009Apr 23, 2009

    What are the latest accounts for STERNE AGEE UK LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for STERNE AGEE UK LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 29, 2020

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 29, 2019

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 29, 2018

    		10 pagesLIQ03

    Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on Oct 23, 2017

    		2 pagesLLAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Determination

    		1 pagesDETERMINAT

    Confirmation statement made on Apr 23, 2017 with updates

    		4 pagesLLCS01

    Full accounts made up to Sep 30, 2015

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Sterne Agee, Llc as a member on Jun 28, 2016

    		2 pagesLLAP02

    Termination of appointment of Sterne, Agee & Leach, Inc. as a member on Jun 28, 2016

    		1 pagesLLTM01

    Annual return made up to Apr 23, 2016

    		3 pagesLLAR01

    Registered office address changed from 11 Ironmonger Lane London EC2V 8EY to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on Sep 10, 2015

    		1 pagesLLAD01

    Full accounts made up to Sep 30, 2014

    		23 pagesAA

    Annual return made up to Apr 23, 2015

    		3 pagesLLAR01

    Member's details changed for Sterne Agee Uk Limited on Oct 09, 2014

    		1 pagesLLCH02

    Annual return made up to Apr 23, 2014

    		3 pagesLLAR01

    Current accounting period extended from Mar 31, 2014 to Sep 30, 2014

    		1 pagesLLAA01

    Termination of appointment of Yorvik Investments Limited as a member

    		1 pagesLLTM01

    Appointment of Sterne, Agee & Leach, Inc. as a member

    		2 pagesLLAP02
    View All Filings

    Who are the officers of STERNE AGEE UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERNE AGEE UK LIMITED
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		LLP Designated Member
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    Identification TypeUK Limited Company
    Registration Number08678570
    		183375660001
    STERNE AGEE, LLC
    501 North Broadway
    63102 St Louis
    C/O Stifel Financial Corp.
    Missouri
    United States
    		LLP Designated Member
    501 North Broadway
    63102 St Louis
    C/O Stifel Financial Corp.
    Missouri
    United States
    Legal FormLLC
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE
    Registration Number5694446
    		209522740001
    LEMONIUS, Lars
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Designated Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		England142784230001
    MULLALY, Simon
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Designated Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom142784220004
    STERNE, AGEE & LEACH, INC.
    Shades Creek Parkway
    Suite 700
    AL 35209 Birmingham
    800
    Alabama
    Usa
    		LLP Designated Member
    Shades Creek Parkway
    Suite 700
    AL 35209 Birmingham
    800
    Alabama
    Usa
    Legal FormDELAWARE CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE
    		183532920001
    YORVIK INVESTMENTS LIMITED
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		LLP Designated Member
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8387783
    		175813000001
    BARBARA, Antoine
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom139158340001
    CONTRERAS, Jose
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom158119510001
    GRANITE, Jason Paul
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom188668970001
    GREY, David
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom159079760001
    GROARKE, Anne
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom159080220001
    HART, Victoria Sian
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom178512800001
    HUSSAIN, Rizwan
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		England157452010001
    JASTROW, Laurent
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		142152630001
    KERRIDGE, Andrew Guy
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom147010860001
    MCGARRY, Lorraine Marie
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		142916370001
    MITSAS, George
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom173111350001
    MOURACEDAH, Jacques
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom178512480001
    NORBERG, Alexander
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom138603820001
    NOVELLI, Marco Felice
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom157451610001
    PAPANIKOLAOU, Christoforos
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom173111660001
    PAULICK, Alexander Otto
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom159079940001
    PEREIRA, Zenobia Marilyn
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom175724700001
    PIETRASZKO, Patricia
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom159080130001
    POLEWA, Jeanne
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom162202060001
    RACZ, Ramona
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom173111000001
    RICHARDSON, Harriet
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom151693200001
    ROSS, Jeffrey Simon
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom129878570001
    SCHITTONE, Santina
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom163593360002
    SELDEN, Nina Sabine
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom151692900001
    SHARON, Knaggs
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		Uk146654300002
    SOUTHEY, Robert Peter
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom84143240001
    TADDONIO, Pier Paolo
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		England160165930001
    TERRY, Samuel Scott
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom195963520002
    VIDE CARBONI, Alejandro
    Ironmonger Lane
    EC2V 8EY London
    11
    		LLP Member
    Ironmonger Lane
    EC2V 8EY London
    11
    		United Kingdom173111140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERNE AGEE UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sterne Agee (Uk) Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		Apr 06, 2016
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredThe Companies House Register
    Registration Number08678570
    Natures of Control
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does STERNE AGEE UK LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Jun 21, 2011
    Delivered On Jul 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re yorvik partners LLP business premium account, account number 73615189.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 2011Registration of a charge (LLMG01)
    • Nov 29, 2013Satisfaction of a charge (LLMR04)
    Rent deposit deed
    Created On Jun 22, 2009
    Delivered On Jul 04, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rent deposit monies from time to time deposited pursuant to the terms of the deed.
    Persons Entitled
    • Mbk Real Estate Europe Limited
    Transactions
    • Jul 04, 2009Registration of a charge (LLP395)
    View Detailed Information on Charges

    Does STERNE AGEE UK LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2021Due to be dissolved on
    Jun 30, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Martin Sheridan
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    		practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    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.
    • license: CC0