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RONPARTNERS LLP

RONPARTNERS LLP

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

    • Overview

    Company NameRONPARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC369233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RONPARTNERS LLP located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONPARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for RONPARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesLLCS01

    Notification of Snax 24 Garage Properties Limited as a person with significant control on Feb 01, 2018

    		2 pagesLLPSC02

    Cessation of Marc Sulman Zilkha as a person with significant control on Feb 01, 2018

    		1 pagesLLPSC07

    Change of details for Rontec Group Limited as a person with significant control on Jul 07, 2017

    		2 pagesLLPSC05

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Termination of appointment of Angus Mcfarlane Mcleod Grossart as a member on Feb 01, 2018

    		2 pagesLLTM01

    Termination of appointment of Union Bancaire Privee as a member on Feb 01, 2018

    		2 pagesLLTM01

    Appointment of Snax 24 Garage Properties Limited as a member on Feb 01, 2018

    		3 pagesLLAP02

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesLLCS01

    Member's details changed for Rontec Group (Jersey) Limited on Apr 29, 2016

    		1 pagesLLCH02

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Oct 26, 2015

    		4 pagesLLAR01

    Satisfaction of charge OC3692330001 in full

    		4 pagesLLMR04

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Appointment of Rontec Group (Jersey) Limited as a member on Feb 28, 2015

    		3 pagesLLAP02

    Termination of appointment of Supermart Stores Limited as a member on Feb 28, 2015

    		2 pagesLLTM01

    Annual return made up to Oct 26, 2014

    		4 pagesLLAR01

    Registration of charge OC3692330001, created on Aug 08, 2014

    		35 pagesLLMR01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Oct 26, 2013

    		4 pagesLLAR01
    View All Filings

    Who are the officers of RONPARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RONTEC GROUP (JERSEY) LIMITED
    Esplanade
    JE1 1BD St Helier
    13-14
    Jersey
    		LLP Designated Member
    Esplanade
    JE1 1BD St Helier
    13-14
    Jersey
    Legal FormPRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JESREY) LAW 1991
    Registration Number116237
    		195975880001
    SNAX 24 GARAGE PROPERTIES LIMITED
    William Road
    NW1 3ER London
    Acre House 11-15
    		LLP Designated Member
    William Road
    NW1 3ER London
    Acre House 11-15
    Identification TypeEuropean Economic Area
    Registration Number03047369
    		161213780001
    GROSSART, Angus Mcfarlane Mcleod, Sir
    11-15 William Road
    NW1 3ER London
    Acre House
    		LLP Designated Member
    11-15 William Road
    NW1 3ER London
    Acre House
    		United Kingdom159850001
    SUPERMART STORES LIMITED
    The Knightsbridge
    199 Knightsbridge
    SW7 1RH London
    Suite 123
    England
    		LLP Designated Member
    The Knightsbridge
    199 Knightsbridge
    SW7 1RH London
    Suite 123
    England
    Identification TypeEuropean Economic Area
    Registration Number4182791
    		164077070001
    UNION BANCAIRE PRIVEE
    Rue Du Rhone
    Geneva
    96-98
    Geneva Ch-1211
    Switzerland
    		LLP Designated Member
    Rue Du Rhone
    Geneva
    96-98
    Geneva Ch-1211
    Switzerland
    Legal FormSWISS SA
    Identification TypeNon European Economic Area
    Legal AuthoritySWISS
    Registration NumberCH-660-0071956
    		164077080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RONPARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Feb 01, 2018
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03047369
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Marc Sulman Zilkha
    47b Stubbs Road
    Hong Kong
    Flat A, 5-6/F
    Hong Kong
    		Apr 06, 2016
    47b Stubbs Road
    Hong Kong
    Flat A, 5-6/F
    Hong Kong
    		Yes
    Nationality: Swiss
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09129964
    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 RONPARTNERS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 08, 2014
    Delivered On Aug 21, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
    Transactions
    • Aug 21, 2014Registration of a charge (LLMR01)
    • Jul 20, 2015Satisfaction 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.
    • license: CC0