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CLEARHAVEN CAPITAL LLP

CLEARHAVEN CAPITAL LLP

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

    • Overview

    Company NameCLEARHAVEN CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC369269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CLEARHAVEN CAPITAL LLP located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARHAVEN CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    CALA CAPITAL LLPOct 22, 2012Oct 22, 2012
    LUCCA FINANCE LLPJun 29, 2012Jun 29, 2012
    INTERMEZZO CAPITAL PARTNERS LLPOct 27, 2011Oct 27, 2011

    What are the latest accounts for CLEARHAVEN CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CLEARHAVEN CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 26, 2017 to Mar 25, 2017

    		1 pagesLLAA01

    Previous accounting period shortened from Mar 27, 2017 to Mar 26, 2017

    		1 pagesLLAA01

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Oct 27, 2016 with updates

    		4 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 28, 2015 to Mar 27, 2015

    		1 pagesLLAA01

    Previous accounting period shortened from Mar 29, 2015 to Mar 28, 2015

    		1 pagesLLAA01

    Annual return made up to Oct 27, 2015

    		3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014

    		1 pagesLLAA01

    Annual return made up to Oct 27, 2014

    		3 pagesLLAR01

    Termination of appointment of David Karat as a member

    		2 pagesLLTM01

    Termination of appointment of Aurore Karat as a member

    		2 pagesLLTM01

    Appointment of Mrw Investment Limited as a member

    		2 pagesLLAP02

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    		1 pagesLLAA01

    Annual return made up to Oct 27, 2013

    		3 pagesLLAR01

    Previous accounting period shortened from Oct 31, 2013 to Mar 31, 2013

    		1 pagesLLAA01

    Accounts for a dormant company made up to Oct 31, 2012

    		1 pagesAA

    Certificate of change of name

    Company name changed cala capital LLP\certificate issued on 03/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2012

    Change of name notice

    		LLNM01

    Annual return made up to Oct 27, 2012

    		3 pagesLLAR01
    View All Filings

    Who are the officers of CLEARHAVEN CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Michael Richard
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		LLP Designated Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		United Kingdom157790020003
    MRW INVESTMENT LIMITED
    New Cavendish Street
    W1G 8TB London
    64
    England
    		LLP Designated Member
    New Cavendish Street
    W1G 8TB London
    64
    England
    Identification TypeEuropean Economic Area
    Registration Number09012855
    		187303690001
    KARAT, Aurope
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		LLP Designated Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		England198685780001
    KARAT, David Spencer
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		LLP Designated Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		England46957020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARHAVEN CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Williamson
    New Cavendish Street
    W1G 8TB London
    64
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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