TYRIAN PARTNERS LLP

Overview

Company Name	TYRIAN PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC383121
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2013
Date of Cessation	Aug 18, 2015

Summary

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

Where is TYRIAN PARTNERS LLP located?

Registered Office Address	41 Great Portland Street W1W 7LA London
Undeliverable Registered Office Address	No

What is the status of the latest annual return for TYRIAN PARTNERS LLP?

Annual Return

Last Annual Return	Mar 06, 2014

What are the latest filings for TYRIAN PARTNERS LLP?

Filings
Date	Description	Document	Type
Aug 18, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 05, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2015	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Mar 10, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2014	Annual return made up to Mar 06, 2014	4 pages	LLAR01

Mar 27, 2014	Member's details changed for Brendan Hawthorne on Mar 01, 2014	2 pages	LLCH01

Mar 27, 2014	Member's details changed for Kevin Shergold on Mar 01, 2014	2 pages	LLCH01

Mar 27, 2014	Registered office address changed from * 41 Great Portland Street London W1W 7LA England* on Mar 27, 2014	1 pages	LLAD01

Mar 27, 2014	Registered office address changed from * Juxon House 100 St Paul's Churchyard London EC4M 8BU* on Mar 27, 2014	1 pages	LLAD01

Jan 10, 2014	Termination of appointment of Face Investments Limited as a member	2 pages	LLTM01

Jan 10, 2014	Termination of appointment of Henry Kenner as a member	1 pages	LLTM01

Jan 10, 2014	Termination of appointment of Phillip Fleming as a member	1 pages	LLTM01

Jan 10, 2014	Termination of appointment of James Rutherford as a member	1 pages	LLTM01

Jan 10, 2014	Termination of appointment of Alexander Kleinwort as a member	1 pages	LLTM01

Jan 09, 2014	Satisfaction of charge 1 in full	4 pages	LLMR04

Oct 16, 2013	Appointment of James Edmund Rutherford as a member	3 pages	LLAP01

Oct 16, 2013	Appointment of Henry Kenner as a member	2 pages	LLAP01

Sep 11, 2013	Appointment of Face Investments Limited as a member	3 pages	LLAP02

Sep 09, 2013	Appointment of Alexander Kleinwort as a member	3 pages	LLAP01

Sep 06, 2013	Registration of charge 3831210001	5 pages	LLMR01

Aug 27, 2013	Appointment of Phillip Fleming as a member	2 pages	LLAP01

Jun 18, 2013	Appointment of Brendan Hawthorne as a member	3 pages	LLAP01

Jun 18, 2013	Appointment of Kevin Shergold as a member	3 pages	LLAP01

Jun 18, 2013	Termination of appointment of Kenneth James as a member	2 pages	LLTM01

Jun 07, 2013	Registered office address changed from * C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS* on Jun 07, 2013	2 pages	LLAD01

View All Filings

Who are the officers of TYRIAN PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABBEY, Richard John

Mar 06, 2013

LLP Designated Member

Great Portland Street

W1W 7LA London

England

United Kingdom

1970-1

176384200001

HAWTHORNE, Brendan

Jun 17, 2013

LLP Designated Member

Great Portland Street

W1W 7LA London

England

United Kingdom

1968-9

179141210001

SHERGOLD, Kevin William

Jun 10, 2013

LLP Designated Member

Great Portland Street

W1W 7LA London

England

United Kingdom

1976-6

162856360001

STAPLETON, Brian Matthew

Mar 06, 2013

LLP Designated Member

Great Portland Street

W1W 7LA London

England

1962-7

176384210001

JAMES, Kenneth Robert

Mar 06, 2013

Jun 07, 2013

LLP Designated Member

St Paul's Churchyard

EC4M 8BU London

Juxon House 100

1967-2

101696960001

FLEMING, Phillip

Jun 24, 2013

Dec 31, 2013

LLP Member

c/o R F Trustee Co Limited

Suffolk Street

SW1Y 4HG London

1965-4

180820670001

KENNER, Henry

Jun 24, 2013

Dec 31, 2013

LLP Member

Temple Guiting

GL54 5RR Cheltenham

Wells Head

Gloucestershire

1962-7

30388210002

KLEINWORT, Alexander Hamilton

Jun 24, 2013

Dec 31, 2013

LLP Member

Basil Street

Knightsbridge

SW3 1AJ London

United Kingdom

1975-2

181140690001

RUTHERFORD, James Edmund

Sep 16, 2013

Dec 31, 2013

LLP Member

Saintbury

WR12 7PX Broadway

The Old Rectory

Worcestershire

England

1959-7

178059140001

FACE INVESTMENTS LIMITED

Jun 24, 2013

Dec 31, 2013

LLP Member

21 Queen Annes Place

EN1 2QB Enfield

Rayleigh House

Middlesex

Identification Type	European Economic Area
Registration Number	8014060

181228740001

View Detailed Information on Officers and People with Significant Control

Does TYRIAN PARTNERS LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 05, 2013 Delivered On Sep 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 06, 2013Registration of a charge (LLMR01) Jan 09, 2014Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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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