HAMILTON COURT FX LLP

Overview

Company Name	HAMILTON COURT FX LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC362684
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2011
Date of Cessation	Oct 27, 2020

Summary

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

Where is HAMILTON COURT FX LLP located?

Registered Office Address	35 Ballards Lane N3 1XW London
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON COURT FX LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for HAMILTON COURT FX LLP?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 09, 2019	Change of details for Mr Tony Junior Keterman as a person with significant control on Nov 01, 2018	2 pages	LLPSC04

May 09, 2019	Member's details changed for Mr Tony Junior Keterman on Nov 01, 2018	2 pages	LLCH01

May 09, 2019	Member's details changed for Mr Chirag Sachdev on Nov 01, 2018	2 pages	LLCH01

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	LLCS01

Aug 20, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Mar 23, 2018	Member's details changed for Silvie Louise Rose on Mar 22, 2018	2 pages	LLCH01

Mar 16, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	LLCS01

Jul 26, 2017	Full accounts made up to Mar 31, 2017	22 pages	AA

Apr 12, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	LLCS01

Dec 14, 2016	Full accounts made up to Mar 31, 2016	21 pages	AA

Nov 23, 2016	Member's details changed for Silvie Louise Rose on Nov 23, 2016	2 pages	LLCH01

Nov 23, 2016	Member's details changed for Andrew Simon on Nov 23, 2016	2 pages	LLCH01

Nov 23, 2016	Member's details changed for Mark Palmer on Nov 23, 2016	2 pages	LLCH01

Nov 23, 2016	Member's details changed for Chirag Sachdev on Nov 23, 2016	2 pages	LLCH01

Aug 18, 2016	Satisfaction of charge 1 in full	2 pages	LLMR04

Apr 27, 2016	Annual return made up to Mar 11, 2016	6 pages	LLAR01

Apr 19, 2016	Appointment of Andrew Simon as a member on Apr 04, 2016	2 pages	LLAP01

Mar 24, 2016	Member's details changed for Mr Adam Robin Musikant on Mar 24, 2016	2 pages	LLCH01

Jan 04, 2016	Full accounts made up to Mar 31, 2015	14 pages	AA

Jul 21, 2015	Appointment of Chirag Sachdev as a member on May 05, 2015	2 pages	LLAP01

Apr 02, 2015	Annual return made up to Mar 11, 2015	5 pages	LLAR01

Dec 11, 2014	Appointment of Tony Junior Keterman as a member on Jun 30, 2014	2 pages	LLAP01

Dec 11, 2014	Termination of appointment of Tajk Limited as a member on Jun 30, 2014	1 pages	LLTM01

View All Filings

Who are the officers of HAMILTON COURT FX LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KETERMAN, Tony Junior

Jun 30, 2014

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

1986-6

193383970002

MUSIKANT, Adam Robin

Mar 11, 2011

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

1971-5

196401720001

KYTE, David Mark

Mar 14, 2011

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1960-6

13495910004

PALMER, Mark

May 04, 2011

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1983-8

159809640002

ROSE, Silvie Louise

Feb 08, 2012

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1984-7

171638970002

SACHDEV, Chirag

May 05, 2015

LLP Member

Ballards Lane

N3 1XW London

England

1980-6

199535770003

SIMON, Andrew

Apr 04, 2016

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1985-1

207280900002

TIMMS, Ben Harold

May 01, 2013

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1979-5

163935650001

KYTE MUSIK LIMITED

May 04, 2011

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	07612882

159810680001

KETERMAN, Tony Junior

Mar 11, 2011

May 28, 2012

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

1986-6

158465670001

TAJK LIMITED

May 28, 2012

Jun 30, 2014

LLP Designated Member

Singleton Scarp

Woodside Park

N12 7AR London

United Kingdom

Identification Type	European Economic Area
Registration Number	08063910

171638880001

KISBERG, Harley Joseph

Feb 01, 2012

Mar 11, 2013

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1991-12

167273230001

SIOUFI, Anwar

Jul 04, 2011

Aug 10, 2012

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1977-1

161639280001

SUCDEN FINANCIAL LIMITED

Apr 26, 2011

May 31, 2013

LLP Member

3rd Floor

60 Great Tower Street

EC3R 5AZ London

Plantation Place South

United Kingdom

Identification Type	European Economic Area
Registration Number	01095841

159624950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTON COURT FX LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Junior Keterman Ballards Lane N3 1XW London 35	Apr 06, 2016	Ballards Lane N3 1XW London 35	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr David Mark Kyte Ballards Lane N3 1XW London 35	Apr 06, 2016	Ballards Lane N3 1XW London 35	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does HAMILTON COURT FX LLP have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Nov 21, 2011 Delivered On Dec 02, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re hamilton court fx LLP business premium account number 43244997.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 2011Registration of a charge (LLMG01) Aug 18, 2016Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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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