ENGLEFIELD CAPITAL LLP
Overview
| Company Name | ENGLEFIELD CAPITAL LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC351334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ENGLEFIELD CAPITAL LLP located?
| Registered Office Address | 14 Nassington Road NW3 2UD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGLEFIELD CAPITAL LLP?
| Company Name | From | Until |
|---|---|---|
| TILLAC CAPITAL LLP | Jan 07, 2010 | Jan 07, 2010 |
What are the latest accounts for ENGLEFIELD CAPITAL LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ENGLEFIELD CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Member's details changed for Englefield Capital Corporate Member Limited on Apr 30, 2013 | 1 pages | LLCH02 | ||
Annual return made up to Jan 07, 2013 | 3 pages | LLAR01 | ||
Member's details changed for Dominic Hugh Shorthouse on Jan 23, 2013 | 2 pages | LLCH01 | ||
Member's details changed for Englefield Capital Corporate Member Limited on Jan 23, 2013 | 1 pages | LLCH02 | ||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||
Registered office address changed from 18 Hanover Terrace London NW1 4RJ on Aug 14, 2012 | 1 pages | LLAD01 | ||
Termination of appointment of Edmund James Aldous Buckley as a member on May 30, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of William St John Temple as a member on May 30, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Edward Barnard Hyams as a member on May 30, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Peter William Mead as a member on May 30, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Jerome Mourgue D'algue as a member on May 21, 2012 | 1 pages | LLTM01 | ||
Annual return made up to Jan 07, 2012 | 9 pages | LLAR01 | ||
Termination of appointment of Malik Johannes Vorderwuelbecke as a member on Jan 20, 2012 | 1 pages | LLTM01 | ||
Member's details changed for Mr Edmund James Aldous on Dec 13, 2011 | 2 pages | LLCH01 | ||
Termination of appointment of Timothy Jack Langdon as a member on Dec 05, 2011 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Anthony Maclean as a member on Nov 08, 2011 | 1 pages | LLTM01 | ||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||
Previous accounting period extended from Jan 31, 2011 to Mar 31, 2011 | 3 pages | LLAA01 | ||
Annual return made up to Jan 07, 2011 | 7 pages | LLAR01 | ||
Register(s) moved to registered inspection location | 1 pages | LLAD03 | ||
Location of register of charges has been changed | 1 pages | LLAD02 | ||
Appointment of Mr. Peter William Mead as a member | 2 pages | LLAP01 | ||
Who are the officers of ENGLEFIELD CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORTHOUSE, Dominic Hugh | LLP Designated Member | Nassington Road NW3 2UD London 14 United Kingdom | United Kingdom | 69592630014 | ||||||||||
| ENGLEFIELD CAPITAL CORPORATE MEMBER LIMITED | LLP Designated Member | Nassington Road NW3 2UD London 14 United Kingdom |
| 155057810001 | ||||||||||
| MOURGUE D'ALGUE, Jerome | LLP Designated Member | Hanover Terrace NW1 4RJ London 18 | Uk | 93457150005 | ||||||||||
| BUCKLEY, Edmund James Aldous | LLP Member | Hanover Terrace NW1 4RJ London 18 | United Kingdom | 114687870001 | ||||||||||
| HYAMS, Edward Barnard | LLP Member | Hanover Terrace NW1 4RJ London 18 | England | 104400040001 | ||||||||||
| LANGDON, Timothy Jack | LLP Member | Hanover Terrace NW1 4RJ London 18 | England | 127459470002 | ||||||||||
| MACLEAN, Robert Anthony | LLP Member | Hanover Terrace NW1 4RJ London 18 | United Kingdom | 104205530002 | ||||||||||
| MEAD, Peter William, Mr. | LLP Member | Hanover Terrace NW1 4RJ London 18 | United Kingdom | 109278570002 | ||||||||||
| TEMPLE, William St John | LLP Member | Hanover Terrace NW1 4RJ London 18 | England | 123028540001 | ||||||||||
| VORDERWUELBECKE, Malik Johannes | LLP Member | Hanover Terrace NW1 4RJ London 18 | England | 130380320002 |
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