JAB PARTNERS LLP
Overview
| Company Name | JAB PARTNERS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC371540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is JAB PARTNERS LLP located?
| Registered Office Address | 14th Floor 20 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAB PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| JOH. A. BENCKISER ADVISORS LLP | Jan 30, 2012 | Jan 30, 2012 |
| JOH. A. BENCKISER ADVISOR LLP | Jan 18, 2012 | Jan 18, 2012 |
What are the latest accounts for JAB PARTNERS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for JAB PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 1 pages | LLDS01 | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Olivier Goudet as a member on Jan 01, 2022 | 1 pages | LLTM01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Olivier Goudet as a person with significant control on Jan 01, 2022 | 3 pages | LLPSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | LLCS01 | ||
Cessation of Lambertus Johannes Hermanus Becht as a person with significant control on Dec 31, 2019 | 1 pages | LLPSC07 | ||
Termination of appointment of Lambertus Johannes Hermanus Becht as a member on Dec 31, 2019 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Jab Holding Company Llc on Apr 20, 2018 | 1 pages | LLCH02 | ||
Change of details for Olivier Goudet as a person with significant control on Sep 04, 2017 | 2 pages | LLPSC04 | ||
Member's details changed for Olivier Goudet on Sep 04, 2017 | 2 pages | LLCH01 | ||
Withdrawal of a person with significant control statement on Oct 10, 2017 | 2 pages | LLPSC09 | ||
Notification of Olivier Goudet as a person with significant control on Sep 01, 2017 | 2 pages | LLPSC01 | ||
Notification of Lambertus Johannes Hermanus Becht as a person with significant control on Sep 01, 2017 | 2 pages | LLPSC01 | ||
Member's details changed for Mr Lambertus Johannes Hermanus Becht on Aug 31, 2017 | 2 pages | LLCH01 | ||
Appointment of Olivier Goudet as a member on Sep 01, 2017 | 2 pages | LLAP01 | ||
Who are the officers of JAB PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAB HOLDING COMPANY LLC | LLP Designated Member | Corporation Trust Centre 1209 Orange Street 19801 Wilmington C/O The Corporation Trust Company New Castle County, Delaware United States |
| 166004650002 | ||||||||||||
| BECHT, Lambertus Johannes Hermanus | LLP Designated Member | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | England | 166004640002 | ||||||||||||
| GOUDET, Olivier | LLP Designated Member | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | United Kingdom | 316262840001 |
Who are the persons with significant control of JAB PARTNERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Olivier Goudet | Sep 01, 2017 | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lambertus Johannes Hermanus Becht | Sep 01, 2017 | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | Yes |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Mr Olivier Goudet | Jan 19, 2017 | 14th Floor 20 Eastbourne Terrace W2 6LG London C/O Jab Partners Llp United Kingdom | Yes |
Nationality: French Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JAB PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 18, 2017 | Jan 19, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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