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OLSWANG FRANCE LLP

OLSWANG FRANCE LLP

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

    • Overview

    Company NameOLSWANG FRANCE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC359071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OLSWANG FRANCE LLP located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLSWANG FRANCE LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for OLSWANG FRANCE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 16, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 16, 2020

    		12 pagesLIQ03

    Termination of appointment of Paul Anthony Stevens as a member on Dec 31, 2019

    		1 pagesLLTM01

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesLLCS01

    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 15, 2019

    		2 pagesLLAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		1 pagesDETERMINAT

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2017

    		19 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesLLCS01

    Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on May 01, 2017

    		2 pagesLLPSC02

    Cessation of Olswang Llp as a person with significant control on May 01, 2017

    		1 pagesLLPSC07

    Appointment of Mr Stephen Samuel Alexander Millar as a member on May 01, 2017

    		 pagesLLAP01

    Appointment of Mr Paul Anthony Stevens as a member on May 01, 2017

    		 pagesLLAP01

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

    		 pagesLLAP02

    Termination of appointment of Richard James Bamforth as a member on Apr 30, 2017

    		 pagesLLTM01

    Termination of appointment of Mark Jonathan Devereux as a member on Apr 30, 2017

    		 pagesLLTM01

    Termination of appointment of Paul Anthony Stevens as a member on Apr 28, 2017

    		 pagesLLTM01

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

    		 pagesLLAD01

    Termination of appointment of Michael John Burdon as a member on Mar 09, 2017

    		 pagesLLTM01

    Termination of appointment of Karine Audouze as a member on Feb 28, 2017

    		 pagesLLTM01

    Termination of appointment of Jean-Frederic Gaultier as a member on Feb 28, 2017

    		 pagesLLTM01
    View All Filings

    Who are the officers of OLSWANG FRANCE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Stephen Samuel Alexander
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		LLP Designated Member
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		United Kingdom141680630002
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		LLP Member
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC310335
    		187526400002
    BAMFORTH, Richard James
    High Holborn
    WC1V 6XX London
    90
    		LLP Designated Member
    High Holborn
    WC1V 6XX London
    90
    		United Kingdom142819070001
    DEVEREUX, Mark Jonathan
    High Holborn
    WC1V 6XX London
    90
    		LLP Designated Member
    High Holborn
    WC1V 6XX London
    90
    		England18139930002
    STEVENS, Paul Anthony
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		LLP Designated Member
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		United Kingdom230897000001
    STEVENS, Paul Anthony
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		LLP Designated Member
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United Kingdom142821780001
    STEWART, David St John
    High Holborn
    WC1V 6XX London
    90
    		LLP Designated Member
    High Holborn
    WC1V 6XX London
    90
    		United Kingdom142706860001
    ALAMOWITCH, Stephan
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		France157154560001
    AUDOUZE, Karine
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		France201272470001
    BRATBY, Robert Benjamin Crandon
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Singapore142819130001
    BURDON, Michael John
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		United Kingdom142819140001
    CARPANINI, Fabrizio Attilio Giuseppe
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		United Kingdom142819150001
    GASCHIN, Christophe
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		France188984170001
    GAULTIER, Jean-Frederic
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		France203453030001
    KESSLER, Guillaume
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		France158069280001
    MANNINGS, Moni
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		United Kingdom142820970001
    MONSENEGO, Julien Pierre
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		France158069230001
    PAOLAGGI, Vanina
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		France158459020001
    ROCH, Geraldine
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		France158069330001
    WATSON, Gary
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		United Kingdom154338660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		May 01, 2017
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc310335
    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
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Apr 06, 2016
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc343050
    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 FRANCE LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2019Commencement of winding up
    Apr 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    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
    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