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ARMAJARO ASSET MANAGEMENT EXECUTIVE LLP

ARMAJARO ASSET MANAGEMENT EXECUTIVE LLP

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

    • Overview

    Company NameARMAJARO ASSET MANAGEMENT EXECUTIVE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC378045
    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 ARMAJARO ASSET MANAGEMENT EXECUTIVE LLP located?

    Registered Office Address
    16 Charles Street
    W1J 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMAJARO ASSET MANAGEMENT EXECUTIVE LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for ARMAJARO ASSET MANAGEMENT EXECUTIVE 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

    Termination of appointment of James Ian Mercer as a member on Sep 23, 2016

    		1 pagesLLTM01

    Termination of appointment of Matthew Edward Thompson as a member on Sep 23, 2016

    		1 pagesLLTM01

    Termination of appointment of Eric William Fitzsimon as a member on Sep 23, 2016

    		1 pagesLLTM01

    Termination of appointment of Alexander David Geach as a member on Sep 23, 2016

    		1 pagesLLTM01

    Termination of appointment of Roger Nicholas Harle as a member on Sep 23, 2016

    		1 pagesLLTM01

    Termination of appointment of Debra Anne Ali as a member on Sep 23, 2016

    		1 pagesLLTM01

    Termination of appointment of Nicholas Robert Holman as a member on Sep 23, 2016

    		1 pagesLLTM01

    Termination of appointment of Kelly Charles Isaac as a member on Sep 23, 2016

    		1 pagesLLTM01

    Termination of appointment of Samantha Taylor as a member on Sep 23, 2016

    		1 pagesLLTM01

    Termination of appointment of Mark Richard Bennett as a member on Sep 23, 2016

    		1 pagesLLTM01

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesLLCS01

    Termination of appointment of Harry Michael Charles Morley as a member on Apr 04, 2016

    		1 pagesLLTM01

    Termination of appointment of Yvette Heywood as a member on Sep 30, 2015

    		1 pagesLLTM01

    Termination of appointment of Neil Heywood as a member on Sep 30, 2015

    		1 pagesLLTM01

    Termination of appointment of Derek Conway as a member on Oct 30, 2015

    		1 pagesLLTM01

    Termination of appointment of Sarah Joanna Bailey as a member on Oct 01, 2015

    		1 pagesLLTM01

    Member's details changed for Nicholas Robert Holman on Sep 24, 2015

    		2 pagesLLCH01

    Annual return made up to Aug 30, 2015

    		18 pagesLLAR01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Termination of appointment of Sophie Griffiths as a member on Sep 30, 2014

    		1 pagesLLTM01

    Termination of appointment of Nicole Barry as a member on Aug 08, 2015

    		1 pagesLLTM01

    Termination of appointment of Alistair Paul Ring as a member on Aug 05, 2015

    		1 pagesLLTM01
    View All Filings

    Who are the officers of ARMAJARO ASSET MANAGEMENT EXECUTIVE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMAJARO HOLDINGS LIMITED
    Charles Street
    W1J 5DS London
    16
    Great Britain
    		LLP Designated Member
    Charles Street
    W1J 5DS London
    16
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number03575908
    		171723630001
    ARMAJARO INVESTMENTS LIMITED
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Designated Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04838827
    		142450800002
    ALI, Debra Anne
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176575870001
    ATWAN, Khalid
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176578130001
    BAILEY, Sarah Joanna
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176580430003
    BARRY, Nicole
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Ireland176579990001
    BEGUM, Neelima
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176579580001
    BENNETT, Mark Richard
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom151858620001
    BROEKMANN, Gareth Robert
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176576710001
    CAMINADA BARAZZUTTI, Mirjam
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176579450001
    CONWAY, Derek
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk176576110002
    DE WALLE, Kate
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk176577970001
    DEVITT, Gerald John
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom161833910001
    EDWARDS, Joel
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		England176577740001
    FITZSIMON, Eric William
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom27109690001
    GEACH, Alexander David
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk176574750002
    GRIFFITHS, Sophie
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk176580560001
    HARLE, Roger Nicholas
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176580250001
    HARRIS, Craig Hugh
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176575240001
    HEYWOOD, Neil
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Arab Emirates176579660001
    HEYWOOD, Yvette
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Arab Emirates176580680001
    HOLMAN, Nicholas Robert
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176579840002
    ISAAC, Kelly Charles
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk176578060001
    LEACH, Damian Patrick Aubrey
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom132224220003
    LIM, Ah Moy Deborah
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Singapore176575540001
    LIOU, Annie
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk176575110001
    MANDALIYA, Punit Hemant
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk176580130001
    MERCER, James Ian
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		England176577480001
    MORLEY, Harry Michael Charles
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		England113280320002
    O'CONNELL, James Bernard
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom152397810001
    ORTIZ, Angelica
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176574990001
    RING, Alistair Paul
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk176574850001
    RISING, Melissa May
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk169154110001
    SPICELEY, Jennifer Kathleen Elizabeth
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		Uk176577650001
    TAYLOR, Samantha
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5DS London
    16
    United Kingdom
    		United Kingdom176580350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMAJARO ASSET MANAGEMENT EXECUTIVE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Bennett
    Southfields Road
    Woldingham
    CR3 7BG Caterham
    Copper Beech
    United Kingdom
    		Apr 06, 2016
    Southfields Road
    Woldingham
    CR3 7BG Caterham
    Copper Beech
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Charles Street
    W1J 5DS London
    16
    England
    		Apr 06, 2016
    Charles Street
    W1J 5DS London
    16
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03575908
    Natures of Control
    • 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.
    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.
    • license: CC0