3h Partners Corp. LLP

Company Registration Number: OC341448

Limited Liability Partnership for England and Wales

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3h Partners Corp. LLP is a Limited Liability Partnership first registered on 14 November 2008. Its current registered address is in London.

Registered Address

BELLSIDE HOUSE 4
ELTHORNE ROAD
LONDON
N19 4AG

There are 28 companies currently registered at this postcode, including this one.

All companies at N19 4AG

Registration Data

Company Number

OC341448

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

14 November 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3060827

Registration Start Date

27 February 2012

Registration Expiry Date

26 February 2018

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,704,243£1,900,803£2,524,888£1,646,430£1,700,661£2,601,840£1,241,609£170,427
of which Cash £411,352£393,311£24,702£48,080£585,625£1,455,970£726,417£93,305
Total Assets £2,704,243£1,900,803£2,524,888£1,646,430£1,700,661£2,601,840£1,241,609£170,427
Current Liabilities £1,419,697£773,146£1,541,192£1,199,247£563,344£1,760,518£1,039,120£7,304
Net Current Assets £1,284,546£1,127,657£983,696£447,183£1,137,317£841,322£202,489£163,123
Total Net Worth £1,285,689£1,128,800£984,801£451,711£1,142,117£841,321£202,489£163,123

Previous Names

  • EBMI CORP. LLP, active until 19 February 2010

Company Officers

  • COUTURIER, Jerome

    Llp Designated Member

    Appointed on 14 November 2008

     

    Month of birth: September 1968

    Flat 2
    49 Aberdare Gardens
    London
    NW6 3AL

  • SOLA, Davide, Dr.

    Llp Designated Member

    Appointed on 1 January 2014

     

    Month of birth: July 1973

    Bellside House 4
    Elthorne Road
    London
    N19 4AG

  • BERTOLDI, Bernardo

    Llp Member

    Appointed on 14 November 2008

     

    Month of birth: February 1973

    Via Bertoldi, 9
    Pont Canavese
    Italy

  • SCALABRINI, Gianfranco

    Llp Member

    Appointed on 1 January 2013

     

    Month of birth: January 1975

    5
    Via Cimabue
    00196, Rome
    Italy

  • SCARSO BORIOLI, Giovanni

    Llp Member

    Appointed on 1 January 2012

     

    Month of birth: July 1977

    Bellside House 4
    Elthorne Road
    London
    N19 4AG

  • RATTALINO, Francesco

    Llp Designated Member

    Appointed on 14 November 2008

    Resigned on 26 April 2012

    Month of birth: January 1971

    Via Garigliano 7
    Milan
    Italy

  • JANDUL LLC

    Corporate Llp Designated Member

    Appointed on 31 December 2009

    Resigned on 1 January 2014

    46 State Street
    Albany
    New York
    Ny12 207

  • MARENCO, Silvio

    Llp Member

    Appointed on 14 November 2008

    Resigned on 26 April 2012

    Month of birth: June 1974

    Via Monte Popera, 11
    Milan
    Italy

  • NIEHAUS, Uwe

    Llp Member

    Appointed on 14 November 2008

    Resigned on 31 December 2009

    Month of birth: July 1964

    Reventlowstr, 5
    Hamburg
    Germany

  • QUAGLIA, Robert

    Llp Member

    Appointed on 14 November 2008

    Resigned on 21 December 2012

    Month of birth: February 1972

    Via Torino, 66
    Cuneo
    Italy

  • BLUE DOLPHIN MANAGEMENT LLC

    Corporate Llp Member

    Appointed on 31 December 2009

    Resigned on 1 May 2016

    46 State Street
    Albany
    New York
    Ny12207

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BO1WMZ. Transaction: MzE4MjMxNzQxMGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5KOJTF7. Transaction: MzE2MjkxMDE1OWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C2S0. Transaction: MzE1ODQ0NzIyMGFkaXF6a2N4.

  4. 13 May 2016 Termination of appointment of Blue Dolphin Management Llc as a member on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: LLTM01. Barcode: X56XPT34. Transaction: MzE0ODQ5ODA3MWFkaXF6a2N4.

  5. 23 December 2015 Member's details changed for Dr. Davide Sola on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: LLCH01. Barcode: X4MUQLWQ. Transaction: MzEzODI3NDgxMGFkaXF6a2N4.

  6. 23 December 2015 Termination of appointment of Jandul Llc as a member on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: LLTM01. Barcode: X4MUQL1M. Transaction: MzEzODI3NDU2NGFkaXF6a2N4.

  7. 23 December 2015 Appointment of Dr. Davide Sola as a member on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: LLAP01. Barcode: X4MUQKI1. Transaction: MzEzODI3NDM3MWFkaXF6a2N4.

  8. 24 November 2015 Annual return made up to 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4KVIJNE. Transaction: MzEzNTg1ODQ0OGFkaXF6a2N4.

  9. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOS08. Transaction: MzEzMjM3OTc2NWFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3KJVATE. Transaction: MzExMTMwODAwNWFkaXF6a2N4.

  11. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXZIB. Transaction: MzEwODgyNzUzNmFkaXF6a2N4.

  12. 4 June 2014 Appointment of Mr Gianfranco Scalabrini as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X39D7RW9. Transaction: MzEwMTMyMjcxMWFkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2LWBXRM. Transaction: MzA4OTM3NTkzMWFkaXF6a2N4.

  14. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRDI2. Transaction: MzA4NjQ3MjM0MWFkaXF6a2N4.

  15. 22 August 2013 Appointment of Mr Giovanni Scarso Borioli as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2FA9AM0. Transaction: MzA4MzcwMDMwOGFkaXF6a2N4.

  16. 10 July 2013 Termination of appointment of Robert Quaglia as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2CC9GOA. Transaction: MzA4MTMyMjY4NWFkaXF6a2N4.

  17. 9 May 2013 Member's details changed for Jandul Llc on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: LLCH02. Barcode: X280ZOIR. Transaction: MzA3NzY5MzE4NGFkaXF6a2N4.

  18. 24 December 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1O1XNPV. Transaction: MzA2OTk2MjU4N2FkaXF6a2N4.

  19. 21 December 2012 Annual return made up to 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1O52AIA. Transaction: MzA2OTc3MDE4MmFkaXF6a2N4.

  20. 3 September 2012 Termination of appointment of Silvio Marenco as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A1FXDNNN. Transaction: MzA2MzQxNzAyM2FkaXF6a2N4.

  21. 24 August 2012 Termination of appointment of Francesco Rattalino as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A1FXDNNV. Transaction: MzA2Mjk1MTk4N2FkaXF6a2N4.

  22. 24 August 2012 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: LLAD01. Barcode: A1FXDNOZ. Transaction: MzA2Mjk1MTc0MGFkaXF6a2N4.

  23. 26 January 2012 Annual return made up to 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: LLAR01. Barcode: X11CNXBK. Transaction: MzA1MTQ0MTA0MWFkaXF6a2N4.

  24. 26 January 2012 Member's details changed for Silvio Marenco on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: LLCH01. Barcode: X11CNXAW. Transaction: MzA1MTQ0MDkxNmFkaXF6a2N4.

  25. 26 January 2012 Member's details changed for Francesco Rattalino on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: LLCH01. Barcode: X11CNXBC. Transaction: MzA1MTQ0MDkxOWFkaXF6a2N4.

  26. 26 January 2012 Member's details changed for Robert Quaglia on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: LLCH01. Barcode: X11CNXB4. Transaction: MzA1MTQ0MDkwNWFkaXF6a2N4.

  27. 26 January 2012 Member's details changed for Bernardo Bertoldi on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: LLCH01. Barcode: X11CNXAO. Transaction: MzA1MTQ0MDkwMGFkaXF6a2N4.

  28. 10 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0ZVAU1M. Transaction: MzA1MDQ4ODI2MmFkaXF6a2N4.

  29. 1 February 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: LLAA01. Barcode: LBGOXR6U. Transaction: MzAzMTQ2MDk4OWFkaXF6a2N4.

  30. 6 January 2011 Annual return made up to 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: LLAR01. Barcode: ARCH1Q7S. Transaction: MzAyOTg3OTE2NWFkaXF6a2N4.

  31. 8 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LICJPNZ9. Transaction: MzAyNDg1NTk2N2FkaXF6a2N4.

  32. 23 February 2010 Appointment of Blue Dolphin Management Llc as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A3QQHHOF. Transaction: MzAwOTk5ODAyMWFkaXF6a2N4.

  33. 23 February 2010 Appointment of Jandul Llc as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A3QQJHOH. Transaction: MzAwOTk5NzE1NGFkaXF6a2N4.

  34. 19 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A54EXHLW. Transaction: MzAwOTc4MjIyN2FkaXF6a2N4.

  35. 18 February 2010 Termination of appointment of Uwe Niehaus as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A59FGHLL. Transaction: MzAwOTcyODU4M2FkaXF6a2N4.

  36. 30 December 2009 Annual return made up to 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: LLAR01. Barcode: LVA0QG1X. Transaction: MzAwNTkyNTE3N2FkaXF6a2N4.

  37. 14 November 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LEMDV4TQ. Transaction: MjAxODAzODQ3MGFkaXF6a2N4.

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