MANETTE STREET INVESTMENTS LLP

Overview

Company Name	MANETTE STREET INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC375720
Jurisdiction	England/Wales
Date of Creation	May 31, 2012
Date of Cessation	Apr 09, 2019

Summary

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

Where is MANETTE STREET INVESTMENTS LLP located?

Registered Office Address	58 Wardour Street C/O Soho Estates Limited W1D 4JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MANETTE STREET INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2018

What are the latest filings for MANETTE STREET INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Apr 09, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 22, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2019	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Dec 11, 2018	Total exemption full accounts made up to Apr 05, 2018	11 pages	AA

Jun 05, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	LLCS01

Sep 18, 2017	Total exemption full accounts made up to Apr 05, 2017	12 pages	AA

Jun 26, 2017	Registered office address changed from Portland House C/O Soho Estates Limited 12-13 Greek Street London W1D 4DL to 58 Wardour Street C/O Soho Estates Limited London W1D 4JQ on Jun 26, 2017	1 pages	LLAD01

Jun 13, 2017	Confirmation statement made on May 31, 2017 with updates	4 pages	LLCS01

Oct 19, 2016	Total exemption full accounts made up to Apr 05, 2016	13 pages	AA

Jun 06, 2016	Annual return made up to May 31, 2016	3 pages	LLAR01

Oct 09, 2015	Total exemption full accounts made up to Apr 05, 2015	8 pages	AA

Jun 02, 2015	Annual return made up to May 31, 2015	3 pages	LLAR01

Nov 20, 2014	Total exemption full accounts made up to Apr 05, 2014	8 pages	AA

Jun 02, 2014	Annual return made up to May 31, 2014	3 pages	LLAR01

Oct 09, 2013	Total exemption full accounts made up to Apr 05, 2013	8 pages	AA

Jun 06, 2013	Annual return made up to May 31, 2013	3 pages	LLAR01

Jun 06, 2013	Member's details changed for Fij Ptc Limited on Jan 06, 2013	2 pages	LLCH02

Jun 06, 2013	Member's details changed for Mr John James on Jan 06, 2013	2 pages	LLCH01

May 16, 2013	Registered office address changed from * 2Nd Floor London 3-5 Bateman Street London W1D 4AG United Kingdom* on May 16, 2013	1 pages	LLAD01

May 16, 2013	Current accounting period extended from Mar 31, 2014 to Apr 05, 2014	1 pages	LLAA01

Jun 20, 2012	Termination of appointment of Huntsmoor Nominees Limited as a member	1 pages	LLTM01

Jun 20, 2012	Termination of appointment of Huntsmoor Limited as a member	1 pages	LLTM01

Jun 15, 2012	Appointment of Fij Ptc Limited as a member	3 pages	LLAP02

Jun 15, 2012	Appointment of Mr John James as a member	3 pages	LLAP01

Jun 06, 2012	Registered office address changed from * 5 New Street Square London EC4A 3TW United Kingdom* on Jun 06, 2012	1 pages	LLAD01

View All Filings

Who are the officers of MANETTE STREET INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JAMES, John

May 31, 2012

LLP Designated Member

Wardour Street

C/O Soho Estates Limited

W1D 4JQ London

United Kingdom

England

1953-3

49135650003

FIJ PTC LIMITED

May 31, 2012

LLP Designated Member

C/O Soho Estates

12-13 Greek Street

W1D 4DL London

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	7609628

169926650001

HUNTSMOOR LIMITED

May 31, 2012

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

May 31, 2012

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANETTE STREET INVESTMENTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fij Ptc Limited

Apr 06, 2016

12-13 Greek Street

W1D 4DL London

Portland House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7609628

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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