1pim LLP

Company Registration Number: OC345268

Limited Liability Partnership for England and Wales

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1pim LLP is a Limited Liability Partnership first registered on 28 April 2009. Its current registered address is in London.

Registered Address

P PORTER
RICHMOND SUITE GROSVENOR HOUSE
86-90 PARK LANE
LONDON
ENGLAND
W1J 8DJ

There are 247 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

OC345268

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£48,851
Current Assets £102,076£118,841£178,013£304,810£390,999£13,049
of which Cash £0£0£26,917£20,422£1,933£457
Total Assets £102,076£118,841£178,013£304,810£390,999£61,900
Current Liabilities £375£17,140£11,218£58,749£93,221£39,037
Net Current Assets £101,701£101,701£166,795£246,061£297,778£-25,988
Total Net Worth £101,701£101,701£166,835£252,595£320,807£22,863

Previous Names

  • 1ST PORT INVESTMENT MANAGEMENT LLP, active until 3 December 2010

Company Officers

  • PORTER, Philip Gerald

    Llp Designated Member

    Appointed on 28 April 2009

     

    Month of birth: January 1966

    1
    Berkeley Street
    London
    W1J 8DJ

  • 1PAM LTD

    Corporate Llp Member

    Appointed on 28 April 2009

     

    Squires Farm
    Logmore Lane
    Dorking
    Surrey
    RH4 3JL
    England

  • BRODIE, Alexander Colin

    Llp Designated Member

    Appointed on 28 April 2009

    Resigned on 3 May 2016

    Month of birth: November 1959

    Squires Farm
    Logmore Lane
    Dorking
    Surrey
    RH4 3SL

  • WATERLOW NOMINEES LIMITED

    Llp Designated Member

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MDUwMzg4NWFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDcwNTY2MWFkaXF6a2N4.

  3. 7 May 2016 Registered office address changed from Squires Farm Logmore Lane Dorking Surrey RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Address. Type: LLAD01. Barcode: X56HZ5V4. Transaction: MzE0ODA1OTE1OWFkaXF6a2N4.

  4. 7 May 2016 Termination of appointment of Alexander Colin Brodie as a member on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: LLTM01. Barcode: X56HZ5QP. Transaction: MzE0ODA1OTE1OGFkaXF6a2N4.

  5. 2 May 2016 Annual return made up to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: LLAR01. Barcode: X564UWEK. Transaction: MzE0NzYxNDk2NWFkaXF6a2N4.

  6. 2 May 2016 Member's details changed for 1Pam Ltd on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: LLCH02. Barcode: X564UWDC. Transaction: MzE0NzYxNDkzNmFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDK1TN. Transaction: MzEzNzg2MjczNGFkaXF6a2N4.

  8. 15 October 2015 Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking Surrey RH4 3JL on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: LLAD01. Barcode: X4I1UHLK. Transaction: MzEzMzE0MjM5NGFkaXF6a2N4.

  9. 30 April 2015 Annual return made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: LLAR01. Barcode: X46EGA5V. Transaction: MzEyMjMyNTA4NmFkaXF6a2N4.

  10. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMHQB. Transaction: MzExNTA4MTEzNmFkaXF6a2N4.

  11. 10 June 2014 Annual return made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: LLAR01. Barcode: X39Q81P0. Transaction: MzEwMTY2MjA4NWFkaXF6a2N4.

  12. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLI8H. Transaction: MzA5MjAzMzE0M2FkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: LLAR01. Barcode: X27IZXXS. Transaction: MzA3NzMyNjc4MWFkaXF6a2N4.

  14. 1 May 2013 Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: LLAD01. Barcode: X27GFAKP. Transaction: MzA3NzI3MTExOGFkaXF6a2N4.

  15. 5 February 2013 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: LLMG01. Transaction: MzA3MjMwNzIyN2FkaXF6a2N4.

  16. 2 February 2013 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A21C4Z8X. Transaction: MzA3MjI4NTM0MmFkaXF6a2N4.

  17. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQXW8H. Transaction: MzA3MDc1OTU5NWFkaXF6a2N4.

  18. 5 December 2012 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: LLAD01. Barcode: X1N4LM0Q. Transaction: MzA2ODgzMDI3NWFkaXF6a2N4.

  19. 25 July 2012 Member's details changed for Mr Philip Gerald Porter on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: LLCH01. Barcode: A1DNF48X. Transaction: MzA2MTM5MzYxOWFkaXF6a2N4.

  20. 4 July 2012 Annual return made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: LLAR01. Barcode: X1CGIQMB. Transaction: MzA2MDI2NzY5NmFkaXF6a2N4.

  21. 14 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTcxOTE5M2FkaXF6a2N4.

  22. 12 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A168KJVV. Transaction: MzA1NTcxOTE1NWFkaXF6a2N4.

  23. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5Mzg1M2FkaXF6a2N4.

  24. 15 July 2011 Annual return made up to 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: LLAR01. Barcode: X7HVFVUK. Transaction: MzA0MDUyMDk5MGFkaXF6a2N4.

  25. 15 July 2011 Member's details changed for 1St Port Asset Management Ltd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: LLCH02. Barcode: X7HVEVUJ. Transaction: MzA0MDUxNjQxNmFkaXF6a2N4.

  26. 30 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASLI1SVT. Transaction: MzAzNDc2MzAwMGFkaXF6a2N4.

  27. 26 January 2011 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: LLAA01. Barcode: AI7PLR33. Transaction: MzAzMTE1NTI0N2FkaXF6a2N4.

  28. 3 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7JCIPL4. Transaction: MzAyODE2NTkwN2FkaXF6a2N4.

  29. 18 June 2010 Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: LLAD01. Barcode: AGEYTKWB. Transaction: MzAxNzgzNzY2NGFkaXF6a2N4.

  30. 17 June 2010 Annual return made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: LLAR01. Barcode: AGEYSKWA. Transaction: MzAxNzc4MTkyMmFkaXF6a2N4.

  31. 7 July 2009 LLP member appointed alexander colin brodie [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AY198B9A. Transaction: MjAzNjY0NDE1N2FkaXF6a2N4.

  32. 7 July 2009 LLP member appointed philip gerald porter [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AY197B99. Transaction: MjAzNjY0NDAyMWFkaXF6a2N4.

  33. 7 July 2009 LLP member appointed 1ST port asset management LTD [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AY196B98. Transaction: MjAzNjY0MzM3NmFkaXF6a2N4.

  34. 7 July 2009 Member resigned waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AY195B97. Transaction: MjAzNjY0MzI2NWFkaXF6a2N4.

  35. 7 July 2009 Member resigned waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AY194B96. Transaction: MjAzNjY0MzExNGFkaXF6a2N4.

  36. 28 April 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: L70I59E2. Transaction: MjAzMTY1NzEyMWFkaXF6a2N4.

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