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FINANCE FLOW PARTNERS LLP

FINANCE FLOW PARTNERS LLP

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

    • Overview

    Company NameFINANCE FLOW PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC417900
    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 FINANCE FLOW PARTNERS LLP located?

    Registered Office Address
    100 4th Floor
    Cannon Street
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCE FLOW PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FINANCE FLOW PARTNERS 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

    Registered office address changed from 100 Cannon Street 2nd Floor; C/O Mariana Investment Partners Llp London Greater London EC4N 6EU England to 100 4th Floor Cannon Street London on Jun 25, 2020

    		1 pagesLLAD01

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Cessation of Dhruv Menon as a person with significant control on Oct 31, 2019

    		1 pagesLLPSC07

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		1 pagesLLAA01

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesLLCS01

    Notification of Kaveh Rahbary as a person with significant control on Oct 05, 2017

    		2 pagesLLPSC01

    Appointment of Haider House Limited as a member on Oct 05, 2017

    		2 pagesLLAP02

    Appointment of Mr. Kaveh Rahbary as a member on Oct 05, 2017

    		2 pagesLLAP01

    Termination of appointment of a member

    		1 pagesLLTM01

    Termination of appointment of Finance Flow Technologies Limited as a member on Oct 06, 2017

    		1 pagesLLTM01

    Member's details changed for Mr Dhruv Menon on Oct 05, 2017

    		2 pagesLLCH01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 100 Cannon Street 2nd Floor; C/O Mariana Investment Partners Llp London Greater London EC4N 6EU on Oct 06, 2017

    		1 pagesLLAD01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of FINANCE FLOW PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENON, Dhruv
    4th Floor
    Cannon Street
    London
    100
    England
    		LLP Designated Member
    4th Floor
    Cannon Street
    London
    100
    England
    		United Kingdom173017390003
    RAHBARY, Kaveh
    4th Floor
    Cannon Street
    London
    100
    England
    		LLP Designated Member
    4th Floor
    Cannon Street
    London
    100
    England
    		United Arab Emirates195345470001
    HAIDER HOUSE LIMITED
    Connaught Square
    W2 2HJ London
    22a
    England
    		LLP Designated Member
    Connaught Square
    W2 2HJ London
    22a
    England
    Identification TypeUK Limited Company
    Registration Number05840411
    		242549230001
    FINANCE FLOW TECHNOLOGIES LIMITED
    Grena Road
    TW9 1XS Richmond
    53
    Surrey
    England
    		LLP Designated Member
    Grena Road
    TW9 1XS Richmond
    53
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number10782774
    		234238120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCE FLOW PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kaveh Rahbary
    4th Floor
    Cannon Street
    London
    100
    England
    		Oct 05, 2017
    4th Floor
    Cannon Street
    London
    100
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    Mr Dhruv Menon
    Grena Road
    TW9 1XS Richmond
    53
    Surrey
    England
    		Jun 23, 2017
    Grena Road
    TW9 1XS Richmond
    53
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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