EXIMUS ONE LLP
Overview
| Company Name | EXIMUS ONE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC380976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EXIMUS ONE LLP located?
| Registered Office Address | c/o EXIMUS CAPITAL Token House 11-12 Tokenhouse Yard EC2R 7AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXIMUS ONE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for EXIMUS ONE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 4 pages | LLCS01 | ||
Amended total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AAMD | ||
Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11-12 Tokenhouse Yard London EC2R 7AS on Jun 14, 2016 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||
Annual return made up to Oct 31, 2015 | 3 pages | LLAR01 | ||
Previous accounting period extended from Dec 31, 2014 to Apr 05, 2015 | 1 pages | LLAA01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Dec 12, 2014 | 3 pages | LLAR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Dec 12, 2013 | 3 pages | LLAR01 | ||
Member's details changed for Brooks Asset Management Limited on Jun 25, 2013 | 1 pages | LLCH02 | ||
Member's details changed for Brandenberg Registrars Limited on Jun 20, 2013 | 1 pages | LLCH02 | ||
Appointment of Mr John Christopher Ralph Batty as a member | 3 pages | LLAP01 | ||
Incorporation of a limited liability partnership | 9 pages | LLIN01 | ||
Who are the officers of EXIMUS ONE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS ASSET MANAGEMENT LIMITED | LLP Designated Member | Thornton House Thornton Road SW19 4NG London Suite 4000 England |
| 174341600001 | ||||||||||
| EXIMUS REGISTRARS LIMITED | LLP Designated Member | Thornton House Thornton Road SW19 4NG London Suite 4000 England |
| 42243260002 | ||||||||||
| BATTY, John Christopher Ralph | LLP Member | c/o Eximus Capital 11-12 Tokenhouse Yard EC2R 7AS London Token House | United Kingdom | 11144770001 |
Who are the persons with significant control of EXIMUS ONE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Christopher Ralph Batty | Apr 06, 2016 | c/o EXIMUS CAPITAL 11-12 Tokenhouse Yard EC2R 7AS London Token House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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