DMC PARTNERS (UK) LLP

Overview

Company Name	DMC PARTNERS (UK) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC372122
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2012
Date of Cessation	Dec 21, 2018

Summary

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

Where is DMC PARTNERS (UK) LLP located?

Registered Office Address	1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of DMC PARTNERS (UK) LLP?

Previous Company Names
Company Name	From	Until
LEVITAN INVESTMENTS LLP	Feb 06, 2012	Feb 06, 2012

What are the latest accounts for DMC PARTNERS (UK) LLP?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for DMC PARTNERS (UK) LLP?

Filings
Date	Description	Document	Type
Dec 21, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 21, 2018	Return of final meeting in a members' voluntary winding up	11 pages	LIQ13

May 25, 2018	Satisfaction of charge 1 in full	4 pages	LLMR04

Feb 20, 2018	Liquidators' statement of receipts and payments to Jan 17, 2018	10 pages	LIQ03

Jun 12, 2017	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jun 12, 2017	2 pages	LLAD01

Feb 20, 2017	Location of register of charges has been changed to 5 New Street Square London EC4A 3TW	2 pages	LLAD02

Feb 20, 2017	Registered office address changed from 5 New Street Square London EC4A 3TW to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Feb 20, 2017	2 pages	LLAD01

Jan 31, 2017	Declaration of solvency	4 pages	4.70

Jan 31, 2017	Appointment of a voluntary liquidator	1 pages	600

Jan 31, 2017	Determination	1 pages	DETERMINAT

Apr 12, 2016	Full accounts made up to Jun 30, 2015	20 pages	AA

Mar 11, 2016	Termination of appointment of Christopher Michael Barter as a member on Feb 25, 2016	1 pages	LLTM01

Mar 11, 2016	Termination of appointment of Samantha Lusher as a member on Feb 25, 2016	1 pages	LLTM01

Mar 11, 2016	Termination of appointment of Kenneth Johann Costa as a member on Feb 25, 2016	1 pages	LLTM01

Feb 15, 2016	Annual return made up to Feb 06, 2016	6 pages	LLAR01

Nov 13, 2015	Termination of appointment of Dmc Partners (London) Limited as a member on Oct 13, 2015	2 pages	LLTM01

Oct 01, 2015	Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015	3 pages	LLAA01

Jun 11, 2015	Termination of appointment of Philippe Costeletos as a member on Sep 30, 2014	1 pages	LLTM01

Jun 11, 2015	Appointment of Samantha Lusher as a member on Sep 30, 2014	2 pages	LLAP01

Jun 11, 2015	Termination of appointment of Samantha Lusher as a member on Aug 31, 2014	1 pages	LLTM01

Jun 11, 2015	Appointment of Edward Kirill Eisler as a member on Feb 10, 2012	2 pages	LLAP01

Jun 11, 2015	Appointment of Dmc Partners (London) Limited as a member on Sep 30, 2014	2 pages	LLAP02

Jun 11, 2015	Termination of appointment of Dmc Partners (London) Limited as a member on Sep 30, 2014	1 pages	LLTM01

Jun 11, 2015	Appointment of Philippe Costeletos as a member on Sep 30, 2014	2 pages	LLAP01

Jun 11, 2015	Termination of appointment of a member	1 pages	LLTM01

View All Filings

Who are the officers of DMC PARTNERS (UK) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSTELETOS, Philippe

Sep 30, 2014

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

1965-6

181607820001

EISLER, Edward Kirill

Feb 10, 2012

LLP Designated Member

Radian Court

Knowlhill

MK5 8PJ Milton Keynes

United Kingdom

1969-7

123040640001

EISLER, Edward Kirill

Feb 10, 2012

Dec 29, 2012

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

1969-7

123040640001

POWER, Charles Richard

Apr 11, 2013

Sep 30, 2014

LLP Designated Member

New Street Square

EC4A 3TW London

Switzerland

1964-4

169673110001

DMC PARTNERS (LONDON) LIMITED

Feb 06, 2012

Sep 30, 2014

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	7937886

198448940001

HUNTSMOOR NOMINEES LIMITED

Feb 06, 2012

Feb 10, 2012

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

BARTER, Christopher Michael

May 21, 2012

Feb 25, 2016

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1967-12

169673010001

COSTA, Kenneth Johann

Oct 29, 2012

Feb 25, 2016

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1949-6

181607830001

COSTA, Kenneth Johann

Oct 29, 2012

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1965-6

177478030001

COSTELETOS, Philippe

Oct 29, 2012

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1965-6

181607820001

COSTELETOS, Philippe

Oct 29, 2012

Sep 30, 2014

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1949-10

177486780001

EISLER, Edward Kirill

Oct 29, 2012

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1969-7

123040640001

GERBER, Matthew Peter

Aug 19, 2013

Aug 31, 2014

LLP Member

W1S 4FE London

One Grafton Street

United Kingdom

1976-3

185119950001

GLOEL, Markus

Mar 20, 2013

Sep 07, 2014

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1979-12

177478020001

LUSHER, Samantha

Sep 30, 2014

Feb 25, 2016

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1978-9

190756460001

LUSHER, Samantha

Aug 31, 2014

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1978-9

190756460001

POWER, Charles Richard

May 22, 2012

Oct 29, 2012

LLP Member

New Street Square

EC4A 3TW London

Switzerland

1964-4

169673110001

SAO, Nana Yao

May 01, 2013

Sep 15, 2014

LLP Member

W1S 4FE London

One Grafton Street

United Kingdom

1977-5

185120070001

WISNIA, Samuel Jonathan

Feb 10, 2012

Mar 13, 2015

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

1973-3

167568080001

DMC PARTNERS (LONDON) LIMITED

Sep 30, 2014

Oct 13, 2015

LLP Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	07937886

198448940001

View Detailed Information on Officers and People with Significant Control

Does DMC PARTNERS (UK) LLP have any charges?

Charges
Classification	Dates	Status	Details
Deposit deed	Created On May 23, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £800,000 deposited together with any lesser sum or greater sum standing to the credit of the account together with any interest.
	Persons Entitled Hevaf Grafton Gp Limited
	Transactions Jun 08, 2012Registration of a charge (LLMG01) May 25, 2018Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does DMC PARTNERS (UK) LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2017	Commencement of winding up
Dec 21, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Mwb Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes	practitioner	Mwb Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes	Jan 18, 2017
Steven John Parker Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	practitioner	Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Jan 18, 2017

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.
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