CALIBURN CAPITAL PARTNERS LLP

Key Data

Status

Dissolved

Company No.

OC311183

Incorporation date

27/01/2005

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2024

Application to strike the limited liability partnership off the register

View PDF (1 pages)

13/03/2023

Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England to 3 Nursery Cottages Watford Road St. Albans AL1 2AQ on 2023-03-13

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

23/08/2022

Member's details changed for Mr Christopher Paul Michael Bouckley on 2022-08-23

View PDF (2 pages)

23/08/2022

Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 2022-08-23

View PDF (2 pages)

07/04/2022

Registered office address changed from 30 Broadwick Street London W1F 8JB England to Hudson House 8 Tavistock Street London WC2E 7PP on 2022-04-07

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

26/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

30/10/2020

Registered office address changed from 67/68 Jermyn Street St. James's London SW1Y 6NY England to 30 Broadwick Street London W1F 8JB on 2020-10-30

View PDF (1 pages)

07/02/2020

Full accounts made up to 2019-04-30

View PDF (18 pages)

03/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

10/01/2019

Full accounts made up to 2018-04-30

View PDF (19 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

24/01/2018

Full accounts made up to 2017-04-30

View PDF (18 pages)

10/01/2018

Registered office address changed from 53 Frith Street 4th Floor London W1D 4SN to 67/68 Jermyn Street St. James's London SW1Y 6NY on 2018-01-10

View PDF (1 pages)

12/07/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

27/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

15/12/2016

Full accounts made up to 2016-04-30

View PDF (17 pages)

02/02/2016

Annual return made up to 2016-01-25

View PDF (4 pages)

02/02/2016

Member's details changed for Mr Jeremy Rowlands on 2015-03-29

View PDF (2 pages)

02/02/2016

Member's details changed for Christopher Paul Michael Bouckley on 2015-03-29

View PDF (2 pages)

15/01/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

03/02/2015

Annual return made up to 2015-01-25

View PDF (4 pages)

03/02/2015

Member's details changed for Jeremy Rowlands on 2014-12-01

View PDF (2 pages)

20/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (20 pages)

20/02/2014

Annual return made up to 2014-01-25

View PDF (4 pages)

30/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (20 pages)

04/06/2013

Registered office address changed from 78-79 Pall Mall London SW1Y 5ES United Kingdom on 2013-06-04

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-01-25

View PDF (4 pages)

31/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (19 pages)

30/08/2012

Termination of appointment of Tony Morrongiello as a member

View PDF (1 pages)

30/08/2012

Termination of appointment of Mizuho International Plc as a member

View PDF (1 pages)

30/08/2012

Termination of appointment of Samuel Berwick as a member

View PDF (1 pages)

10/05/2012

Termination of appointment of Svetlana Exertier as a member

View PDF (1 pages)

10/05/2012

Termination of appointment of Apostolos Katsaris as a member

View PDF (1 pages)

10/05/2012

Termination of appointment of Svetlana Exertier as a member

View PDF (1 pages)

10/05/2012

Termination of appointment of Michael Curry as a member

View PDF (1 pages)

09/03/2012

Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL on 2012-03-09

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-01-25

View PDF (10 pages)

22/02/2012

Member's details changed for Mizuho International Plc on 2011-01-25

View PDF (2 pages)

22/02/2012

Member's details changed for Tony Morrongiello on 2012-01-25

View PDF (2 pages)

22/02/2012

Termination of appointment of Pawel Kisielewski as a member

View PDF (1 pages)

22/02/2012

Member's details changed for Samuel Berwick on 2011-01-25

View PDF (2 pages)

22/02/2012

Member's details changed for Michael Anthony Curry on 2012-01-01

View PDF (2 pages)

22/02/2012

Member's details changed for Apostolos Katsaris on 2012-01-25

View PDF (2 pages)

22/02/2012

Member's details changed for Svetlana Exertier on 2012-01-25

View PDF (2 pages)

25/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (19 pages)

02/02/2011

Annual return made up to 2011-01-25

View PDF (13 pages)

09/09/2010

Group of companies' accounts made up to 2010-04-30

View PDF (19 pages)

12/04/2010

Annual return made up to 2010-01-27

View PDF (14 pages)

25/08/2009

Group of companies' accounts made up to 2009-04-30

View PDF (19 pages)

15/05/2009

Annual return made up to 27/01/09

View PDF (6 pages)

15/05/2009

Member's particulars svetlana exertier

View PDF (1 pages)

21/08/2008

Group of companies' accounts made up to 2008-04-30

View PDF (19 pages)

30/06/2008

LLP member appointed michael anthony curry

View PDF (1 pages)

30/06/2008

LLP member appointed svetlana exertier

View PDF (1 pages)

30/06/2008

LLP member appointed pawel antoni john o'donnell kisielewski

View PDF (1 pages)

30/06/2008

LLP member appointed apostolos katsaris

View PDF (1 pages)

10/04/2008

Group of companies' accounts made up to 2007-04-30

View PDF (19 pages)

06/03/2008

Annual return made up to 27/01/08

View PDF (4 pages)

10/02/2007

Annual return made up to 27/01/07

View PDF (4 pages)

28/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (19 pages)

16/03/2006

New member appointed

View PDF (1 pages)

13/02/2006

Annual return made up to 27/01/06

View PDF (5 pages)

22/07/2005

New member appointed

View PDF (1 pages)

21/07/2005

Registered office changed on 21/07/05 from: adelaide house london bridge london EC4R 9HA

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2005

New member appointed

View PDF (1 pages)

08/02/2005

New member appointed

View PDF (1 pages)

08/02/2005

New member appointed

View PDF (1 pages)

08/02/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£458,440.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
722.49K
-
0.00
458.44K
-

2021
1
722.49K
-
0.00
458.44K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

722.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

458.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALIBURN CAPITAL PARTNERS LLP

CALIBURN CAPITAL PARTNERS LLP is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at 3 Nursery Cottages, Watford Road, St. Albans AL1 2AQ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBURN CAPITAL PARTNERS LLP?

CALIBURN CAPITAL PARTNERS LLP is currently Dissolved. It was registered on 27/01/2005 and dissolved on 02/04/2024.

Where is CALIBURN CAPITAL PARTNERS LLP located?

CALIBURN CAPITAL PARTNERS LLP is registered at 3 Nursery Cottages, Watford Road, St. Albans AL1 2AQ.

How many employees does CALIBURN CAPITAL PARTNERS LLP have?

CALIBURN CAPITAL PARTNERS LLP had 1 employees in 2021.

What is the latest filing for CALIBURN CAPITAL PARTNERS LLP?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.