FULSHAW PARTNERS II LLP

Overview

Company Name	FULSHAW PARTNERS II LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC418006
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2017
Date of Cessation	Oct 15, 2024

Summary

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

Where is FULSHAW PARTNERS II LLP located?

Registered Office Address	3rd Floor 3-5 Rathbone Place W1T 1HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FULSHAW PARTNERS II LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for FULSHAW PARTNERS II LLP?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 02, 2023

What are the latest filings for FULSHAW PARTNERS II LLP?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2024	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	LLCS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	LLCS01

Jul 08, 2022	Member's details changed for Mr Roger Gerard Orf on Jul 01, 2022	2 pages	LLCH01

Oct 29, 2021	Member's details changed for Mr Ross William Hitchen Taylor on Oct 29, 2021	2 pages	LLCH01

Sep 08, 2021	Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on Sep 08, 2021	1 pages	LLAD01

Sep 03, 2021	Member's details changed for Penswick Investments Limited on Sep 03, 2021	1 pages	LLCH02

Sep 03, 2021	Change of details for Mr Ross William Hitchen Taylor as a person with significant control on Sep 03, 2021	2 pages	LLPSC04

Jul 28, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	LLCS01

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 15, 2020	Member's details changed for Mr Ross William Hitchen Taylor on Sep 15, 2020	2 pages	LLCH01

Sep 15, 2020	Member's details changed for Mr Roger Gerard Orf on Sep 15, 2020	2 pages	LLCH01

Aug 14, 2020	Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020	1 pages	LLAA01

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	LLCS01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	LLCS01

Mar 28, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Oct 04, 2018	Member's details changed for Penswick Investments Limited on Sep 28, 2018	1 pages	LLCH02

Oct 02, 2018	Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on Oct 02, 2018	1 pages	LLAD01

Jul 13, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of FULSHAW PARTNERS II LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR, Ross William Hitchen

Jul 03, 2017

LLP Designated Member

3-5 Rathbone Place

W1T 1HJ London

3rd Floor

United Kingdom

England

1982-10

165552140004

ORF, Roger Gerard

Jul 21, 2017

LLP Member

3-5 Rathbone Place

W1T 1HJ London

3rd Floor

United Kingdom

1952-7

38079110001

PENSWICK INVESTMENTS LIMITED

Jul 21, 2017

LLP Member

3-5 Rathbone Place

W1T 1HJ London

3rd Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	7893348

237105230002

DASWANI, Karan Mithu

Jul 03, 2017

Jul 21, 2017

LLP Designated Member

9-10 Market Place

W1W 8AQ London

First Floor

United Kingdom

England

1985-5

139305100001

LUCAS, Tim Philip

Jul 03, 2017

Jul 21, 2017

LLP Member

9-10 Market Place

W1W 8AQ London

First Floor

United Kingdom

England

1985-5

228894240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULSHAW PARTNERS II LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Gerard Orf 3-5 Rathbone Place W1T 1HJ London 3rd Floor United Kingdom	Jul 21, 2017	3-5 Rathbone Place W1T 1HJ London 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Ross William Hitchen Taylor 3-5 Rathbone Place W1T 1HJ London 3rd Floor United Kingdom	Jul 03, 2017	3-5 Rathbone Place W1T 1HJ London 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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