DYMON ASIA CAPITAL (UK) LLP
Overview
| Company Name | DYMON ASIA CAPITAL (UK) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC389620 |
| 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 DYMON ASIA CAPITAL (UK) LLP located?
| Registered Office Address | 4th Floor Reading Bridge House George Street RG1 8LS Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYMON ASIA CAPITAL (UK) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DYMON ASIA CAPITAL (UK) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Change of details for Mr Carl David Vine as a person with significant control on Aug 19, 2019 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Carl David Vine on Aug 19, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr David Michael Perrett on Aug 19, 2019 | 2 pages | LLCH01 | ||
Registered office address changed from 1st Floor Union House 12-16 st Michaels Street Oxford OX1 2DU to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on Aug 19, 2019 | 1 pages | LLAD01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Notification of Dymon Asia Holdings (Uk) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | LLPSC02 | ||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | LLCS01 | ||
Notification of Carl David Vine as a person with significant control on Apr 06, 2016 | 2 pages | LLPSC01 | ||
Termination of appointment of Shen Li as a member on Feb 01, 2017 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||
Annual return made up to Jun 29, 2016 | 6 pages | LLAR01 | ||
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | 1 pages | LLAD02 | ||
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | 1 pages | LLAD03 | ||
Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | 1 pages | LLAD02 | ||
Annual return made up to Dec 02, 2015 | 6 pages | LLAR01 | ||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||
Annual return made up to Dec 02, 2014 | 6 pages | LLAR01 | ||
Who are the officers of DYMON ASIA CAPITAL (UK) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, David Michael | LLP Designated Member | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | England | 190024590002 | ||||||||||
| VINE, Carl David | LLP Designated Member | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United Kingdom | 189686180001 | ||||||||||
| DYMON ASIA HOLDINGS (UK) LTD | LLP Designated Member | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire United Kingdom |
| 183330750001 | ||||||||||
| ENG, Jason | LLP Designated Member | Millenia Tower Singapore 039192 One Temasek Avenue #11-01 Singapore | Singapore | 288009940001 | ||||||||||
| LI, Shen | LLP Designated Member | Union House 12-16 St Michael's Street OX1 2DU Oxford 1st Floor England | England | 190024490001 |
Who are the persons with significant control of DYMON ASIA CAPITAL (UK) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Carl David Vine | Apr 06, 2016 | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dymon Asia Holdings (Uk) Ltd | Apr 06, 2016 | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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