WALBROOK CAPITAL INVESTMENTS LLP
Overview
| Company Name | WALBROOK CAPITAL INVESTMENTS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC348082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WALBROOK CAPITAL INVESTMENTS LLP located?
| Registered Office Address | Abbey Place 24-28 Easton Street HP11 1NT High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALBROOK CAPITAL INVESTMENTS LLP?
| Company Name | From | Until |
|---|---|---|
| C12 CAPITAL MANAGEMENT LLP | Nov 18, 2009 | Nov 18, 2009 |
| C12 UK LLP | Aug 21, 2009 | Aug 21, 2009 |
What are the latest accounts for WALBROOK CAPITAL INVESTMENTS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for WALBROOK CAPITAL INVESTMENTS LLP?
| Annual Return |
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What are the latest filings for WALBROOK CAPITAL INVESTMENTS LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||||||||||
Previous accounting period extended from Apr 05, 2014 to Sep 30, 2014 | 1 pages | LLAA01 | ||||||||||
Annual return made up to Aug 21, 2014 | 3 pages | LLAR01 | ||||||||||
Registered office address changed from 6th Floor 50 Hans Crescent London SW1X 0NA on Apr 08, 2014 | 2 pages | LLAD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 | 3 pages | LLAR01 | ||||||||||
Member's details changed for Mr Geoffrey Ian Broomhead on Mar 22, 2013 | 2 pages | LLCH01 | ||||||||||
Member's details changed for Michael Keeley on Mar 22, 2013 | 2 pages | LLCH01 | ||||||||||
Member's details changed for Simon Stuart Haworth on Mar 22, 2013 | 2 pages | LLCH01 | ||||||||||
Registered office address changed from 25-27 st George Street London W1S 1FS on Apr 11, 2013 | 2 pages | LLAD01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Termination of appointment of Robert Hamish Mcpherson as a member on Jun 30, 2012 | 2 pages | LLTM01 | ||||||||||
Annual return made up to Aug 21, 2012 | 5 pages | LLAR01 | ||||||||||
Member's details changed for Michael Keeley on Aug 29, 2012 | 2 pages | LLCH01 | ||||||||||
legacy | 7 pages | LLMG01 | ||||||||||
Certificate of change of name Company name changed C12 capital management LLP\certificate issued on 26/04/12 | 3 pages | CERTNM | ||||||||||
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Resignation of an auditor | 1 pages | LLPAUD | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Resignation of an auditor | 1 pages | LLPAUD | ||||||||||
Member's details changed for Robert Hamish Mcpherson on Sep 01, 2011 | 3 pages | LLCH01 | ||||||||||
Annual return made up to Aug 21, 2011 | 10 pages | LLAR01 | ||||||||||
Termination of appointment of C12 Capital Management Holding Ltd as a member | 2 pages | LLTM01 | ||||||||||
Who are the officers of WALBROOK CAPITAL INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHEAD, Geoffrey Ian | LLP Designated Member | 24-28 Easton Street HP11 1NT High Wycombe Abbey Place Buckinghamshire | England | 152639440001 | ||||||
| HAWORTH, Simon Stuart | LLP Designated Member | 24-28 Easton Street HP11 1NT High Wycombe Abbey Place Buckinghamshire | England | 147882300001 | ||||||
| KEELEY, Michael | LLP Designated Member | 24-28 Easton Street HP11 1NT High Wycombe Abbey Place Buckinghamshire | United Kingdom | 142896490001 | ||||||
| MCPHERSON, Robert Hamish | LLP Designated Member | St. George Street W1S 1FS London 25 | United Kingdom | 147882310002 | ||||||
| C12 CAPITAL MANAGEMENT HOLDING LTD | LLP Designated Member | PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands | 142896500001 |
Does WALBROOK CAPITAL INVESTMENTS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Portfolio finance third party security agreement | Created On Aug 13, 2012 Delivered On Aug 25, 2012 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all rights in the investments, the accounts, the third party deposits and by way of floating charge the security assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 13, 2009 Delivered On Oct 23, 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 The deposit account and the deposit balance, see image for full details. | ||||
Persons Entitled
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Transactions
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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