BROADCLIFF CAPITAL PARTNERS LLP
Overview
| Company Name | BROADCLIFF CAPITAL PARTNERS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC353488 |
| 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 BROADCLIFF CAPITAL PARTNERS LLP located?
| Registered Office Address | 5th Floor 95 Wigmore Street W1U 1DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADCLIFF CAPITAL PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| AEOS CAPITAL PARTNERS LLP | Mar 23, 2010 | Mar 23, 2010 |
What are the latest accounts for BROADCLIFF CAPITAL PARTNERS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BROADCLIFF CAPITAL PARTNERS LLP?
| Annual Return |
|
|---|
What are the latest filings for BROADCLIFF CAPITAL PARTNERS 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 | ||
Annual return made up to Mar 23, 2016 | 8 pages | LLAR01 | ||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||
Current accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | LLAA01 | ||
Termination of appointment of Bcp Advisors Ltd as a member on Sep 16, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Petra Cecilia Maria Ekas as a member on Sep 16, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Lorenzo Baroni as a member on Sep 16, 2015 | 1 pages | LLTM01 | ||
Annual return made up to Mar 23, 2015 | 5 pages | LLAR01 | ||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||
Member's details changed for Broadcliff Investments Ltd on Jul 14, 2014 | 1 pages | LLCH02 | ||
Member's details changed for Bcp Advisors Ltd on Jul 14, 2014 | 1 pages | LLCH02 | ||
Registered office address changed from 3Rd Floor Berkeley Square House Berkeley Square London W1J 6BR to 5Th Floor 95 Wigmore Street London W1U 1DL on Jul 14, 2014 | 1 pages | LLAD01 | ||
Annual return made up to Mar 23, 2014 | 5 pages | LLAR01 | ||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||
Termination of appointment of Klaus Schmid as a member | 1 pages | LLTM01 | ||
Annual return made up to Mar 23, 2013 | 6 pages | LLAR01 | ||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||
Appointment of Petra Cecilia Maria Ekas as a member | 2 pages | LLAP01 | ||
Annual return made up to Mar 23, 2012 | 5 pages | LLAR01 | ||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||
Appointment of Bcp Advisors Ltd as a member | 2 pages | LLAP02 | ||
Annual return made up to Mar 23, 2011 | 4 pages | LLAR01 | ||
Appointment of Mr Lorenzo Baroni as a member | 2 pages | LLAP01 | ||
Who are the officers of BROADCLIFF CAPITAL PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADCLIFF INVESTMENTS LTD | LLP Designated Member | 95 Wigmore Street W1U 1DL London 5th Floor United Kingdom |
| 149952760002 | ||||||||||||||
| MMF INVESTMENT MANAGEMENT LTD. | LLP Designated Member | c/o British Colonial Centre Of Commerce 1 Bay Street Suite 303 PO BOX N-7115 Nassau Bahamas |
| 149952770001 | ||||||||||||||
| NEWMAN, Mark | LLP Member | 95 Wigmore Street W1U 1DL London 5th Floor United Kingdom | United Kingdom | 62529820001 | ||||||||||||||
| BARONI, Lorenzo | LLP Member | 95 Wigmore Street W1U 1DL London 5th Floor United Kingdom | England | 151521870001 | ||||||||||||||
| EKAS, Petra Cecilia Maria | LLP Member | 95 Wigmore Street W1U 1DL London 5th Floor United Kingdom | United Kingdom | 169731050001 | ||||||||||||||
| SCHMID, Klaus Christoph | LLP Member | Floor Berkeley Square House Berkeley Square W1J 6BR London 3rd United Kingdom | United Kingdom | 159405850001 | ||||||||||||||
| BCP ADVISORS LTD | LLP Member | 95 Wigmore Street W1U 1DL London 5th Floor United Kingdom |
| 160158420001 |
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