ALSHANA CORPORATION LLP

Overview

Company Name	ALSHANA CORPORATION LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO303713
Jurisdiction	Scotland
Date of Creation	Dec 19, 2011
Date of Cessation	Feb 15, 2022

Summary

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

Where is ALSHANA CORPORATION LLP located?

Registered Office Address	SO303713: COMPANIES HOUSE DEFAULT ADDRESS 24072 EH3 1FD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ALSHANA CORPORATION LLP?

Previous Company Names
Company Name	From	Until
INDEPENDENT ADVISORY SERVICES LLP	Dec 19, 2011	Dec 19, 2011

What are the latest accounts for ALSHANA CORPORATION LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ALSHANA CORPORATION LLP?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2021	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Dec 23, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	LLAA01

Dec 05, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	LLCS01

Dec 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2019	Registered office address changed to PO Box 24072, So303713: Companies House Default Address, Edinburgh, EH3 1FD on Apr 18, 2019	1 pages	RP05

Apr 15, 2019	Registered office address changed to PO Box 24072, So303713: Companies House Default Address, Edinburgh, EH3 1FD on Apr 15, 2019	pages	RP05

Jan 10, 2019	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	LLCS01

Nov 01, 2018	Registered office address changed from , Blue Square House 272 Bath Street, Glasgow, G2 4JR, Scotland to PO Box 24072 Edinburgh EH3 1FD on Nov 01, 2018	1 pages	LLAD01

Oct 25, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Oct 25, 2018	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Oct 19, 2018	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland to PO Box 24072 Edinburgh EH3 1FD on Oct 19, 2018	1 pages	LLAD01

Oct 04, 2018	Registered office address changed from , Blue Square House 272 Bath Street, Glasgow, G2 4JR to PO Box 24072 Edinburgh EH3 1FD on Oct 04, 2018	1 pages	LLAD01

Oct 04, 2018	Notification of Patrick Resseguier as a person with significant control on Jul 24, 2018	2 pages	LLPSC01

Oct 04, 2018	Notification of Sonia Xifre Ep. Resseguier as a person with significant control on Jul 24, 2018	2 pages	LLPSC01

Oct 04, 2018	Appointment of Ms Sonia Xifre Ep. Resseguier as a member on Jul 24, 2018	2 pages	LLAP01

Oct 04, 2018	Appointment of Mr Patrick Resseguier as a member on Jul 24, 2018	2 pages	LLAP01

Oct 04, 2018	Cessation of Launceston Corporate Consulting as a person with significant control on Jul 24, 2018	1 pages	LLPSC07

Oct 04, 2018	Cessation of Matthew Hulme as a person with significant control on Jul 24, 2018	1 pages	LLPSC07

Oct 04, 2018	Termination of appointment of Matthew Hulme as a member on Jul 24, 2018	1 pages	LLTM01

Oct 04, 2018	Termination of appointment of Launceston Corporate Consulting Limited as a member on Jul 24, 2018	1 pages	LLTM01

Feb 07, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ALSHANA CORPORATION LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESSEGUIER, Patrick

Jul 24, 2018

LLP Designated Member

Impasse Pressing De Bietry Rue

63-Lot 4 Bietry

Abidjan

Ivory Coast

1957-6

251087370001

XIFRE EP. RESSEGUIER, Sonia

Jul 24, 2018

LLP Designated Member

Impasse Pressing De Bietry Rue

63-Lot 4 Bietry

Abidjan

Ivory Coast

1957-6

251087380001

HULME, Caroline Luciana Yvonne

May 01, 2017

Feb 01, 2018

LLP Designated Member

272 Bath Street

G2 4JR Glasgow

Blue Square House

United Kingdom

1959-6

142648360002

HULME, Caroline Luciana Yvonne

Jan 02, 2017

Apr 01, 2017

LLP Designated Member

Drew House

23 Wharf Street

SE8 3GG Greenwich

Suite 28

London

United Kingdom

1959-6

142648360002

HULME, Matthew

Jan 20, 2018

Jul 24, 2018

LLP Designated Member

272 Bath Street

G2 4JR Glasgow

Blue Square House

England

1970-4

242855770001

HUTSON, Kaja Susan

May 01, 2017

LLP Designated Member

272 Bath Street

G2 4JR Glasgow

Blue Square House

United Kingdom

1978-6

230672410001

RESSEGUIER, Patrick

Jul 21, 2016

Jan 02, 2017

LLP Designated Member

Wharf Street

SE8 3GG London

23 Drew House

England

France

1957-6

210953410001

XIFRE EP. RESSEGUIER, Sonia

Jul 21, 2016

Jan 02, 2017

LLP Designated Member

Wharf Street

SE8 3GG London

23 Drew House

England

France

1967-6

210968300001

FIHEDGE ASSETS CORP.

Dec 19, 2011

Jul 21, 2016

LLP Designated Member

2nd Floor

East 53rd Street

P.O. BOX 6 Urb. Marbella

Mmg Tower

Legal Form	LTD
Identification Type	Non European Economic Area
Legal Authority	GENERAL CORPORATION LAW OF THE REPUBLIC OF PANAMA
Registration Number	601845

165395720001

LAUNCESTON CORPORATE CONSULTING LIMITED

Oct 10, 2016

Jul 24, 2018

LLP Designated Member

Drew House

23 Wharf Street

SE8 3GG London

Suite 28

England

Identification Type	European Economic Area
Registration Number	08731048

195693500001

MELCHIOR CAPITAL S.A.

Dec 19, 2011

Jul 21, 2016

LLP Designated Member

2nd Floor

East 53rd Street

P.O. BOX 6 Urb. Marbella

Mmg Tower

Legal Form	PLC
Identification Type	Non European Economic Area
Legal Authority	GENERAL CORPORATION LAW OF THE REPUBLIC OF PANAMA
Registration Number	730089

165395710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALSHANA CORPORATION LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Sonia Xifre Ep. Resseguier

Jul 24, 2018

Impasse Pressing De Bietry Rue

63-Lot 4 Bietry

Abidjan

Ivory Coast

Nationality: French

Country of Residence: Ivory Coast

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 Patrick Resseguier

Jul 24, 2018

Impasse Pressing De Bietry Rue

63-Lot 4 Bietry

Abidjan

Ivory Coast

Nationality: French

Country of Residence: Ivory Coast

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 Matthew Hulme

Jan 20, 2018

272 Bath Street

G2 4JR Glasgow

Blue Square House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Launceston Corporate Consulting

Oct 10, 2016

23 Wharf Street

Greenwich

SE8 3GG London

Suite 28

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08731048

Natures of Control

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the 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.
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