co
Corporate
Observer
Homepage
Data
Great Britain
Company
TIKEHAU DS LLP

TIKEHAU DS LLP

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

    • Overview

    Company NameTIKEHAU DS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC386408
    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 TIKEHAU DS LLP located?

    Registered Office Address
    111 Old Broad Street
    EC2N 1AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIKEHAU DS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TIKEHAU DS 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, 2016

    		21 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesLLCS01

    Location of register of charges has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

    		1 pagesLLAD02

    Member's details changed for Tikehau Capital Partners Uk Limited on Dec 28, 2015

    		3 pagesLLCH02

    Member's details changed for Tikehau Investment Limited on Dec 28, 2015

    		3 pagesLLCH02

    Registered office address changed from 6th Floor 35 King Street London England EC2V 8EH to 111 Old Broad Street London EC2N 1AP on Feb 10, 2016

    		2 pagesLLAD01

    Annual return made up to Jul 04, 2015

    		3 pagesLLAR01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Jul 04, 2014

    		3 pagesLLAR01

    Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW

    		1 pagesLLAD03

    Location of register of charges has been changed to 8 Baden Place Crosby Row London SE1 1YW

    		1 pagesLLAD02

    Member's details changed for Tikehau Capital Partners Uk Limited on Jul 04, 2014

    		1 pagesLLCH02

    Member's details changed for Tikehau Investment Limited on Jul 04, 2014

    		1 pagesLLCH02

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		3 pagesLLAA01

    Incorporation of a limited liability partnership

    		8 pagesLLIN01
    View All Filings

    Who are the officers of TIKEHAU DS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIKEHAU CAPITAL PARTNERS UK LIMITED
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    		LLP Designated Member
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8597849
    		179570250001
    TIKEHAU INVESTMENT LIMITED
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    		LLP Designated Member
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8597849
    		179570240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIKEHAU DS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    		Apr 06, 2016
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8597849
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    		Apr 06, 2016
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8597847
    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.
    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