1859 Capital LLP

Company Registration Number: OC394195

Limited Liability Partnership for England and Wales

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1859 Capital LLP is a Limited Liability Partnership first registered on 10 July 2014. Its current registered address is in London.

Registered Address

106 BROMPTON ROAD
MONTPELLIER HOUSE - 4TH FLOOR
LONDON
SW3 1JJ

There are 29 companies currently registered at this postcode, including this one.

All companies at SW3 1JJ

Registration Data

Company Number

OC394195

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £914,283
of which Cash £240,394
Total Assets £914,283
Current Liabilities £112,733
Net Current Assets £801,550
Total Net Worth £807,596

Previous Names

No previous names

Company Officers

  • BAUNE, Patrick Yves

    Llp Designated Member

    Appointed on 10 July 2014

     

    Month of birth: August 1965

    106
    Brompton Road
    Montpellier House - 4th Floor
    London
    SW3 1JJ
    England

  • FONKENELL, Guillaume

    Llp Designated Member

    Appointed on 10 July 2014

     

    Month of birth: August 1964

    8
    Lancelot Place
    London
    SW7 1DR
    United Kingdom

  • ESTIER, Antoine Andre Marie Francois

    Llp Member

    Appointed on 27 February 2015

     

    Month of birth: September 1970

    33
    Montpelier Square
    London
    SW7 1JY
    England

  • ESTIER, Caroline

    Llp Member

    Appointed on 27 February 2015

     

    Month of birth: October 1970

    33
    Montpelier Square
    London
    SW7 1JY
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5OTY4NGFkaXF6a2N4.

  2. 18 November 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A5JK7K9K. Transaction: MzE2MjExNjYwMGFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTU5NDU0OGFkaXF6a2N4.

  4. 13 October 2016 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A5GWY4FK. Transaction: MzE1OTQ5NzI4OWFkaXF6a2N4.

  5. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5BVO4YB. Transaction: MzE1MzU2MjIwOWFkaXF6a2N4.

  6. 23 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A530L54I. Transaction: MzE0NDQ2MzI3NGFkaXF6a2N4.

  7. 25 September 2015 Annual return made up to 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4GO36FX. Transaction: MzEzMTc2OTc2MWFkaXF6a2N4.

  8. 25 September 2015 Member's details changed for Patrick Yves Baune on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: LLCH01. Barcode: X4GO36HD. Transaction: MzEzMTc2OTczMmFkaXF6a2N4.

  9. 7 July 2015 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 106 Brompton Road Montpellier House - 4th Floor London SW3 1JJ on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: LLAD01. Barcode: X4B3SCQ1. Transaction: MzEyNjYyMjExMWFkaXF6a2N4.

  10. 26 March 2015 Appointment of Mrs Caroline Estier as a member on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: LLAP01. Barcode: X43XONOQ. Transaction: MzExOTk3MjY1MGFkaXF6a2N4.

  11. 26 March 2015 Appointment of Mr Antoine Andre Marie Francois Estier as a member on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: LLAP01. Barcode: X43XONF5. Transaction: MzExOTk3MjY0OGFkaXF6a2N4.

  12. 10 July 2014 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X3BR0XQ9. Transaction: MzEwMzQ3ODYwNWFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:27:18 +0000