GOLDBERG SEGALLA GLOBAL LLP

GOLDBERG SEGALLA GLOBAL LLP

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

    Company NameGOLDBERG SEGALLA GLOBAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC373080
    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 GOLDBERG SEGALLA GLOBAL LLP located?

    Registered Office Address
    1st Floor 65 Leadenhall Street
    EC3A 2AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDBERG SEGALLA GLOBAL LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for GOLDBERG SEGALLA GLOBAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2018

    14 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesLLAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesLLCS01

    Location of register of charges has been changed from 10 Dominion Street London EC2M 2EE United Kingdom to 10 Finsbury Square London EC2A 1AF

    1 pagesLLAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing for the cessation of Daniel Gerber as a person with significant control

    6 pagesRP04LLPSC07

    Second filing for the termination of Daniel Gerber as a member

    5 pagesRP04LLTM01

    Cessation of Daniel Walter Gerber as a person with significant control on Feb 05, 2018

    2 pagesLLPSC07
    Annotations
    DateAnnotation
    May 01, 2018Clarification A second filed LLPSC07 was registered on 01/05/2018.

    Member's details changed for Goldberg Segalla Limited on Feb 05, 2018

    1 pagesLLCH02

    Termination of appointment of Daniel Walter Gerber as a member on Feb 05, 2018

    2 pagesLLTM01
    Annotations
    DateAnnotation
    May 01, 2018Clarification A second filed LLTM01 was registered on 01/05/2018.

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    7 pagesLLCS01

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

    6 pagesAA

    Termination of appointment of Helen Antoinette Franzese as a member on Jun 03, 2016

    2 pagesLLTM01

    Termination of appointment of Eleni Iacovides as a member on Jun 17, 2016

    2 pagesLLTM01

    Termination of appointment of Tanguy Francois Marie Le Gouellec De Schwarz as a member on Jun 20, 2016

    2 pagesLLTM01

    Termination of appointment of Tanguy Francois Marie Le Gouellec De Schwarz as a member on Jun 20, 2016

    2 pagesLLTM01

    Termination of appointment of Helen Antoinette Franzese as a member on Jun 03, 2016

    2 pagesLLTM01

    Annual return made up to Mar 05, 2016

    8 pagesLLAR01

    Termination of appointment of Clive Patrick O'connell as a member on Nov 10, 2015

    1 pagesLLTM01

    Termination of appointment of James Joseph Wrynn as a member on Apr 30, 2015

    1 pagesLLTM01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of GOLDBERG SEGALLA GLOBAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Richard Jay
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    LLP Designated Member
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    United States167248140001
    GOLDBERG SEGALLA LIMITED
    Leadenhall Street
    EC3A 2AD London
    1st Floor, 65
    United Kingdom
    LLP Designated Member
    Leadenhall Street
    EC3A 2AD London
    1st Floor, 65
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026514
    177210550001
    GERBER, Daniel Walter
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    LLP Designated Member
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    United States167248150001
    FRANZESE, Helen Antoinette
    Leadenhall Street
    EC3A 2AD London
    65
    England
    LLP Member
    Leadenhall Street
    EC3A 2AD London
    65
    England
    England186091710001
    HANISON, Darren
    Leadenhall Street
    EC3A 2AD London
    65
    England
    LLP Member
    Leadenhall Street
    EC3A 2AD London
    65
    England
    United Kingdom178015660001
    IACOVIDES, Eleni
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    LLP Member
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    England170589300001
    LE GOUELLEC DE SCHWARZ, Tanguy Francois Marie
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    LLP Member
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    England231469270002
    O'CONNELL, Clive Patrick
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    LLP Member
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    United Kingdom167248160002
    WRYNN, James Joseph
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    LLP Member
    Floor
    65 Leadenhall Street
    EC3A 2AD London
    1st
    United Kingdom
    United States Of America167248170001

    Who are the persons with significant control of GOLDBERG SEGALLA GLOBAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Walter Gerber
    65 Leadenhall Street
    EC3A 2AD London
    1st Floor
    United Kingdom
    Jun 17, 2016
    65 Leadenhall Street
    EC3A 2AD London
    1st Floor
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Richard Jay Cohen
    65 Leadenhall Street
    EC3A 2AD London
    1st Floor
    United Kingdom
    Jun 17, 2016
    65 Leadenhall Street
    EC3A 2AD London
    1st Floor
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    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.
    65 Leadenhall Street
    EC3A 2AD London
    1st Floor
    United Kingdom
    Jun 17, 2016
    65 Leadenhall Street
    EC3A 2AD London
    1st Floor
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08026514
    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.

    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