OLSWANG SPAIN LLP

Overview

Company Name	OLSWANG SPAIN LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC356788
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2010
Date of Cessation	Aug 10, 2022

Summary

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

Where is OLSWANG SPAIN LLP located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What are the latest accounts for OLSWANG SPAIN LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for OLSWANG SPAIN LLP?

Filings
Date	Description	Document	Type
Aug 10, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 10, 2022	Return of final meeting in a members' voluntary winding up	12 pages	LIQ13

Feb 25, 2022	Liquidators' statement of receipts and payments to Jan 16, 2022	11 pages	LIQ03

Mar 23, 2021	Liquidators' statement of receipts and payments to Jan 16, 2021	11 pages	LIQ03

Mar 14, 2020	Liquidators' statement of receipts and payments to Jan 16, 2020	11 pages	LIQ03

Jan 10, 2020	Termination of appointment of Paul Anthony Stevens as a member on Dec 31, 2019	1 pages	LLTM01

Feb 19, 2019	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Feb 19, 2019	2 pages	LLAD01

Feb 06, 2019	Declaration of solvency	5 pages	LIQ01

Feb 06, 2019	Appointment of a voluntary liquidator	3 pages	600

Feb 06, 2019	Determination	1 pages	DETERMINAT

Aug 01, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	LLCS01

Jan 29, 2018	Full accounts made up to Apr 30, 2017	20 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	LLCS01

Aug 07, 2017	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on May 01, 2017	2 pages	LLPSC02

Aug 07, 2017	Cessation of Olswang Llp as a person with significant control on May 01, 2017	1 pages	LLPSC07

May 17, 2017	Appointment of Mr Paul Anthony Stevens as a member on May 01, 2017	2 pages	LLAP01

May 17, 2017	Appointment of Mr Stephen Samuel Alexander Millar as a member on May 01, 2017	2 pages	LLAP01

May 16, 2017	Appointment of Cms Cameron Mckenna Nabarro Olswang Llp as a member on May 01, 2017	2 pages	LLAP02

May 16, 2017	Termination of appointment of Mark Jonathan Devereux as a member on Apr 30, 2017	1 pages	LLTM01

May 16, 2017	Termination of appointment of Richard James Bamforth as a member on Apr 30, 2017	1 pages	LLTM01

May 11, 2017	Termination of appointment of Paul Anthony Stevens as a member on Apr 28, 2017	1 pages	LLTM01

May 02, 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on May 02, 2017	1 pages	LLAD01

Mar 16, 2017	Termination of appointment of Michael John Burdon as a member on Mar 09, 2017	1 pages	LLTM01

Jan 13, 2017	Full accounts made up to Apr 30, 2016	21 pages	AA

Aug 10, 2016	Confirmation statement made on Jul 29, 2016 with updates	4 pages	LLCS01

View All Filings

Who are the officers of OLSWANG SPAIN LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILLAR, Stephen Samuel Alexander

May 01, 2017

LLP Designated Member

7-12 Tavistock Square

WC1H 9LT London

Lynton House

United Kingdom

1972-11

141680630002

CMS CAMERON MCKENNA NABARRO OLSWANG LLP

May 01, 2017

LLP Member

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC310335

187526400002

BAMFORTH, Richard James

Feb 28, 2011

Apr 30, 2017

LLP Designated Member

High Holborn

WC1V 6XX London

United Kingdom

1966-5

142819070001

DEVEREUX, Mark Jonathan

Jul 29, 2010

Apr 30, 2017

LLP Designated Member

High Holborn

WC1V 6XX London

United Kingdom

England

1956-8

18139930002

STEVENS, Paul Anthony

May 01, 2017

Dec 31, 2019

LLP Designated Member

7-12 Tavistock Square

WC1H 9LT London

Lynton House

United Kingdom

1965-11

230897000001

STEVENS, Paul Anthony

Nov 23, 2015

Apr 28, 2017

LLP Designated Member

78 Cannon Street

EC4N 6AF London

Cannon Place

England

United Kingdom

1965-11

142821780001

STEWART, David St John

Jul 29, 2010

Oct 24, 2014

LLP Designated Member

High Holborn

WC1V 6XX London

United Kingdom

1964-1

142706860001

BRATBY, Robert Benjamin Crandon

Jul 29, 2010

Sep 13, 2011

LLP Member

High Holborn

WC1V 6XX London

United Kingdom

Singapore

1970-9

142819130001

BURDON, Michael John

Jul 29, 2010

Mar 09, 2017

LLP Member

High Holborn

WC1V 6XX London

United Kingdom

1963-6

142819140001

CARPANINI, Fabrizio Attilio Giuseppe

Jul 29, 2010

Mar 31, 2015

LLP Member

High Holborn

WC1V 6XX London

United Kingdom

1960-1

142819150001

DAVIES, Martin Stuart

Jul 29, 2010

Feb 28, 2011

LLP Member

High Holborn

WC1V 6XX London

United Kingdom

1969-6

142819260001

MANNINGS, Moni

Jul 29, 2010

Mar 31, 2016

LLP Member

High Holborn

WC1V 6XX London

United Kingdom

1963-4

142820970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLSWANG SPAIN LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Cms Cameron Mckenna Nabarro Olswang Llp

May 01, 2017

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc310335

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.
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.

Olswang Llp

Apr 06, 2016

High Holborn

WC1V 6XX London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Register Of Companies For England And Wales
Registration Number	Oc343050

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.
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.

View Detailed Information on Persons with Significant Control

Does OLSWANG SPAIN LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2019	Commencement of winding up
Aug 10, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laurence Pagden Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	Jan 17, 2019
Simon James Underwood Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London	Jan 17, 2019

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.
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