MACDERMID EUROPEAN CAPITAL PARTNERS LLP

MACDERMID EUROPEAN CAPITAL PARTNERS LLP

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

    Company NameMACDERMID EUROPEAN CAPITAL PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC376362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MACDERMID EUROPEAN CAPITAL PARTNERS LLP located?

    Registered Office Address
    Unit 2 Genesis Business Park Albert Drive
    Sheerwater
    GU21 5RW Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDERMID EUROPEAN CAPITAL PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MACDERMID EUROPEAN CAPITAL PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesLLCS01

    Notification of Platform Specialty Products Corporation as a person with significant control on Apr 06, 2016

    2 pagesLLPSC02

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on Apr 19, 2017

    1 pagesLLAD01

    Annual return made up to Jun 22, 2016

    3 pagesLLAR01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Jun 22, 2015

    3 pagesLLAR01

    Miscellaneous

    Section 519.
    1 pagesLLPMISC

    Resignation of an auditor

    1 pagesLLPAUD

    Registration of charge OC3763620001, created on Nov 03, 2014

    71 pagesLLMR01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Jun 22, 2014

    3 pagesLLAR01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jun 22, 2013

    3 pagesLLAR01

    Current accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    3 pagesLLAA01

    Incorporation of a limited liability partnership

    10 pagesLLIN01

    Who are the officers of MACDERMID EUROPEAN CAPITAL PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDERMID EUROPEAN CAPITAL INVESTMENTS I LLC
    Freight Street
    Waterbury
    245
    Connecticut 06702
    United States
    LLP Designated Member
    Freight Street
    Waterbury
    245
    Connecticut 06702
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE, USA
    Registration Number5167103
    170103660001
    MACDERMID EUROPEAN CAPITAL INVESTMENTS II LLC
    Freight Street
    Waterbury
    245
    Connecticut 06702
    United States
    LLP Designated Member
    Freight Street
    Waterbury
    245
    Connecticut 06702
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE, USA
    Registration Number5167890
    170103680001

    Who are the persons with significant control of MACDERMID EUROPEAN CAPITAL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Platform Specialty Products Corporation
    Centrepark Boulevard, Suite 210
    West Palm Beach
    33401 West Palm Beach
    1450
    Florida
    United States
    Apr 06, 2016
    Centrepark Boulevard, Suite 210
    West Palm Beach
    33401 West Palm Beach
    1450
    Florida
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware, Usa
    Registration Number5468679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Does MACDERMID EUROPEAN CAPITAL PARTNERS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 03, 2014
    Delivered On Nov 06, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Collateral Agent
    Transactions
    • Nov 06, 2014Registration of a charge (LLMR01)

    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