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DECURA IM INVESTMENTS LLP

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DECURA IM INVESTMENTS LLP

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Key Data

Status

Dissolved

Company No.

OC375339

Incorporation date

17/05/2012

Size

-

Classification

-

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 17/05/2012)
dot icon05/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon18/09/2015
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 15 Canada Square London E14 5GL on 2015-09-18
View PDF (2 pages)
dot icon17/09/2015
Declaration of solvency
View PDF (4 pages)
dot icon17/09/2015
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/09/2015
Determination
View PDF (1 pages)
dot icon01/06/2015
Termination of appointment of Christopher Harry Turland as a member on 2015-05-31
View PDF (1 pages)
dot icon26/05/2015
Annual return made up to 2015-05-17
View PDF (6 pages)
dot icon19/05/2015
Member's details changed for Ms Charlotte Ransom on 2015-05-16
View PDF (2 pages)
dot icon19/05/2015
Member's details changed for Mr Christopher Harry Turland on 2015-05-16
View PDF (2 pages)
dot icon07/05/2015
Termination of appointment of Neil David Staff as a member on 2015-04-30
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Bin Ren as a member on 2015-04-30
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Thomas Salter as a member on 2015-04-30
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Kim Berger Johannessen as a member on 2015-04-30
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Cliodhna Murphy as a member on 2015-04-30
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Peter Mellodew Hartley as a member on 2015-04-30
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Fabien Hure as a member on 2015-04-30
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Robert Corrigan as a member on 2015-04-30
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Kristina Louise Bordas as a member on 2015-04-30
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Chul Chung as a member on 2015-02-01
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Michael Deeg as a member on 2015-02-01
View PDF (1 pages)
dot icon10/04/2015
Termination of appointment of Rajesh Amin as a member on 2015-04-07
View PDF (1 pages)
dot icon10/04/2015
Termination of appointment of Aft 2 (Guernsey) Limited as a member on 2015-04-07
View PDF (1 pages)
dot icon10/04/2015
Termination of appointment of Aft 1 (Guernsey) Limited as a member on 2015-04-07
View PDF (1 pages)
dot icon31/03/2015
Termination of appointment of Sonia Bhasin- Woods as a member on 2015-03-06
View PDF (1 pages)
dot icon23/03/2015
Register(s) moved to registered office address 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
View PDF (1 pages)
dot icon23/03/2015
Registered office address changed from 11-12 St James's Square London SW1Y 4LB to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2015-03-23
View PDF (1 pages)
dot icon03/03/2015
Termination of appointment of Bryn Thompson-Clarke as a member on 2015-02-27
View PDF (1 pages)
dot icon13/02/2015
Termination of appointment of Ubs Ag, London Branch as a member on 2015-02-12
View PDF (1 pages)
dot icon06/02/2015
Termination of appointment of Christopher James Kilgour Millar as a member on 2015-01-23
View PDF (1 pages)
dot icon28/11/2014
Termination of appointment of Marco Corsi as a member on 2014-11-14
View PDF (1 pages)
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon11/07/2014
Termination of appointment of Dina Madan as a member
View PDF (1 pages)
dot icon05/06/2014
Annual return made up to 2014-05-17
View PDF (27 pages)
dot icon03/06/2014
Appointment of Marco Corsi as a member
View PDF (2 pages)
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon26/09/2013
Second filing of LLAP01 previously delivered to Companies House
View PDF (5 pages)
dot icon11/09/2013
Member's details changed for Bryn Thompson-Clarke on 2013-09-11
View PDF (2 pages)
dot icon09/09/2013
Appointment of Bryn Thompson-Clarke as a member
View PDF (2 pages)
dot icon15/08/2013
Appointment of Ms Charlotte Ransom as a member
View PDF (2 pages)
dot icon29/07/2013
Appointment of Mr Christopher Harry Turland as a member
View PDF (2 pages)
dot icon29/07/2013
Appointment of Thomas Salter as a member
View PDF (2 pages)
dot icon29/07/2013
Appointment of Fabien Hure as a member
View PDF (2 pages)
dot icon17/06/2013
Annual return made up to 2013-05-17
View PDF (14 pages)
dot icon17/06/2013
Member's details changed for Aft2 (Guernsey) Limited on 2013-05-17
View PDF (2 pages)
dot icon17/06/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon17/06/2013
Member's details changed for Aft1 (Guernsey) Limited on 2013-05-17
View PDF (2 pages)
dot icon17/06/2013
Sail address changed from:\11-12 st. James's square\mayfair\london\SW1Y 4LB
View PDF (1 pages)
dot icon14/06/2013
Termination of appointment of Joanne Carter as a member
View PDF (1 pages)
dot icon14/06/2013
Member's details changed for Gtf1 (Guernsey) Limited on 2013-05-17
View PDF (2 pages)
dot icon14/06/2013
Member's details changed for Gft2 (Guernsey) Limited on 2013-05-17
View PDF (1 pages)
dot icon14/06/2013
Member's details changed for Miss Kristina Louise Bordas on 2013-05-17
View PDF (2 pages)
dot icon14/06/2013
Termination of appointment of Jay Dweck as a member
View PDF (1 pages)
dot icon12/06/2013
Appointment of Bin Ren as a member
View PDF (3 pages)
dot icon23/05/2013
Appointment of Rajesh Amin as a member
View PDF (3 pages)
dot icon01/05/2013
Appointment of Kristina Louise Bordas as a member
View PDF (4 pages)
dot icon01/05/2013
Appointment of Robert Corrigan as a member
View PDF (4 pages)
dot icon01/05/2013
Appointment of Dina Madan as a member
View PDF (4 pages)
dot icon01/05/2013
Appointment of Aft1 (Guernsey) Limited as a member
View PDF (3 pages)
dot icon01/05/2013
Appointment of Aft2 (Guernsey) Limited as a member
View PDF (3 pages)
dot icon01/05/2013
Appointment of Neil David Staff as a member
View PDF (4 pages)
dot icon01/05/2013
Appointment of Dr Peter Mellodew Hartley as a member
View PDF (4 pages)
dot icon01/05/2013
Appointment of Joanne Frances Carter as a member
View PDF (4 pages)
dot icon26/03/2013
Registered office address changed from 11 Old Jewry London EC2R 8DU on 2013-03-26
View PDF (2 pages)
dot icon16/01/2013
Appointment of Christopher James Kilgour Millar as a member
View PDF (4 pages)
dot icon14/01/2013
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon14/01/2013
Location of register of charges has been changed
View PDF (2 pages)
dot icon10/01/2013
Appointment of Kim Berger Johannessen as a member
View PDF (4 pages)
dot icon07/01/2013
Appointment of Cliodhna Murphy as a member
View PDF (4 pages)
dot icon07/01/2013
Appointment of Sonia Bhasin- Woods as a member
View PDF (4 pages)
dot icon10/12/2012
Appointment of Chul Chung as a member
View PDF (3 pages)
dot icon10/12/2012
Appointment of Michael Deeg as a member
View PDF (3 pages)
dot icon10/12/2012
Appointment of Jay Dweck as a member
View PDF (3 pages)
dot icon30/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2012
Certificate of change of name
View PDF (3 pages)
dot icon18/07/2012
Current accounting period shortened from 2013-05-31 to 2012-12-31
View PDF (3 pages)
dot icon14/06/2012
Appointment of Ubs Ag, London Branch as a member
View PDF (3 pages)
dot icon17/05/2012
Incorporation of a limited liability partnership
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ren, Bin
LLP Member
29/04/2013 - 30/04/2015
6
Johannessen, Kim Berger
LLP Member
12/11/2012 - 30/04/2015
5
Turland, Christopher Harry
LLP Member
27/06/2013 - 31/05/2015
10
Gupta, Vishal
LLP Designated Member
17/05/2012 - Present
9
Ransom, Charlotte Phoebe
LLP Member
10/05/2013 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DECURA IM INVESTMENTS LLP

DECURA IM INVESTMENTS LLP is an(a) Dissolved company incorporated on 17/05/2012 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECURA IM INVESTMENTS LLP?

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DECURA IM INVESTMENTS LLP is currently Dissolved. It was registered on 17/05/2012 and dissolved on 05/04/2016.

Where is DECURA IM INVESTMENTS LLP located?

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DECURA IM INVESTMENTS LLP is registered at 15 Canada Square, London E14 5GL.

What is the latest filing for DECURA IM INVESTMENTS LLP?

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The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.