WARWICK STREET (KSI) LLP

Key Data

Status

Dissolved

Company No.

OC326382

Incorporation date

01/03/2007

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/2007)

07/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

16/11/2023

Determination

View PDF (1 pages)

16/11/2023

Declaration of solvency

View PDF (5 pages)

16/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

31/03/2023

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

28/03/2023

Termination of appointment of Stephen John Lines as a member on 2023-02-08

View PDF (1 pages)

21/03/2023

Termination of appointment of John Peter Payne as a member on 2022-03-03

View PDF (1 pages)

21/03/2023

Member's details changed for Paul Betts on 2021-01-01

View PDF (2 pages)

21/03/2023

Member's details changed for Mr Simon Alexander Farquhar Bailey on 2022-12-08

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

26/09/2022

Member's details changed for Mr Mark Stupples on 2022-05-26

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

10/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

03/02/2021

Member's details changed for Peter Forrester Singleton on 2021-01-29

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

27/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

01/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

20/02/2018

Member's details changed for Mr Simon Alexander Farquhar Bailey on 2016-11-25

View PDF (2 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (17 pages)

21/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/09/2017

Withdrawal of a person with significant control statement on 2017-09-21

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (4 pages)

13/03/2017

Member's details changed for Mr Stephen John Lines on 2014-01-01

View PDF (2 pages)

13/03/2017

Member's details changed for Mr Simon Alexander Farquhar Bailey on 2016-11-25

View PDF (2 pages)

13/03/2017

Member's details changed for Neville John Pritchard on 2014-01-01

View PDF (2 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (15 pages)

02/03/2016

Annual return made up to 2016-03-01

View PDF (91 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (18 pages)

08/09/2015

Member's details changed for Peter William Murray on 2014-11-05

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-01

View PDF (91 pages)

06/03/2015

Member's details changed for James Graham Owens on 2014-01-01

View PDF (2 pages)

05/03/2015

Member's details changed for Andrew Summersgill on 2014-01-01

View PDF (2 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

29/12/2014

Member's details changed for Andrew Mark William Ludiman on 2014-12-11

View PDF (2 pages)

09/04/2014

Member's details changed for Neville John Pritchard on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Andrew David Harding on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for John Hulme on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Mr Stephen John Lines on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed

View PDF (3 pages)

09/04/2014

Member's details changed for Mr Jeremy Kingwill Richards on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Hugh Langley Savage on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Michael Geoffrey Taylor on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Allan Wilson on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Paul Betts on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for James Dunford Kinnell on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Jens Jacob Moller Madsen on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Angus Wade on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Mr Mark Stupples on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Mr Mark Richard Barnes on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Simon David Beckett on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Patrick William Tobias Cryer on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Richard Martin Fiddes on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Simon Cusiter on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Mr John Henry Foddy on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Andrew Duncan Charles Frost on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Mr Michael Green on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Ian Andrew Greenhalgh on 2014-01-01

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-03-01

View PDF (91 pages)

03/04/2014

Member's details changed for Mr Gareth Sellars on 2014-01-01

View PDF (2 pages)

03/04/2014

Member's details changed for David John Brooks on 2014-01-01

View PDF (2 pages)

03/04/2014

Member's details changed for John Peter Payne on 2014-01-01

View PDF (2 pages)

03/04/2014

Member's details changed for Mr Angus Robert Minford on 2014-01-01

View PDF (2 pages)

29/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (18 pages)

20/08/2013

Member's details changed for Mr Mark Stupples on 2013-08-14

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-01

View PDF (91 pages)

27/03/2013

Member's details changed for Peter William Murray on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Penny Hacking on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Sascha Hettrich on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Michael Geoffrey Taylor on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Richard John Bashford on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Mr Edward Stephen Cecil Blood on 2013-02-01

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27/03/2013

Member's details changed for Christopher Guy Rogan Pratt on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Hugh Langley Savage on 2013-02-01

View PDF (2 pages)

04/03/2013

Group of companies' accounts made up to 2012-03-31

View PDF (35 pages)

05/09/2012

Member's details changed for Mark Whittingham on 2012-06-22

View PDF (2 pages)

01/06/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

28/05/2012

Member's details changed for Jason Leigh Lonsdale Sharman on 2012-03-19

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-03-01

View PDF (91 pages)

20/04/2012

Registered office address changed from 30 Warwick Street London W1B 5NH on 2012-04-20

View PDF (1 pages)

23/03/2012

Miscellaneous

View PDF (1 pages)

01/02/2012

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

View PDF (28 pages)

02/06/2011

Certificate of change of name

View PDF (3 pages)

19/05/2011

Termination of appointment of Robert Atwell as a member

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19/05/2011

Termination of appointment of Edard Cussen as a member

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19/05/2011

Termination of appointment of Daniel Nelson Smith as a member

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17/05/2011

Termination of appointment of Peter Richards as a member

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17/05/2011

Termination of appointment of Max Crofts as a member

View PDF (1 pages)

03/05/2011

Appointment of Mr Gareth Sellars as a member

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-03-01

View PDF (95 pages)

11/02/2011

Member's details changed for Nicholas Ian Seary on 2010-10-29

View PDF (2 pages)

10/02/2011

Member's details changed for Ian Andrew Greenhalgh on 2010-10-04

View PDF (2 pages)

10/02/2011

Member's details changed for Simon Cusiter on 2010-07-31

View PDF (2 pages)

10/02/2011

Member's details changed for Timothy Wright on 2010-07-31

View PDF (2 pages)

21/01/2011

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

View PDF (27 pages)

04/11/2010

Termination of appointment of Timothy Hance as a member

View PDF (1 pages)

25/08/2010

Member's details changed for Penny Hacking on 2010-07-23

View PDF (4 pages)

25/08/2010

Termination of appointment of David Hanrahan as a member

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14/06/2010

Appointment of Richard Gareth Petty as a member

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25/05/2010

Member's details changed for Mark Stupples on 2010-05-01

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25/05/2010

Member's details changed for Mr Mark Richard Perowne on 2010-05-01

View PDF (3 pages)

25/05/2010

Appointment of Mark Whittingham as a member

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25/05/2010

Appointment of John Philip Michell as a member

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25/05/2010

Appointment of Richard John Bashford as a member

View PDF (3 pages)

05/03/2010

Annual return made up to 2010-03-01

View PDF (98 pages)

22/02/2010

Member's details changed for Philippe Semidel on 2010-02-16

View PDF (4 pages)

22/02/2010

Member's details changed for Jeremy Attfield on 2010-02-16

View PDF (4 pages)

22/02/2010

Member's details changed for Bruce Spencer on 2010-02-16

View PDF (4 pages)

29/01/2010

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

View PDF (27 pages)

08/05/2009

Member resigned christopher monk

View PDF (1 pages)

06/04/2009

Member's particulars dominic reilly

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06/04/2009

LLP member global dominic reilly details changed by form received on 03-04-2009 for LLP OC311501

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10/03/2009

Annual return made up to 01/03/09

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10/03/2009

Member's particulars allan wilson logged form

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10/03/2009

Member's particulars jens moller madsen

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10/03/2009

Member's particulars simon cusiter logged form

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10/03/2009

Member's particulars jeremy attfield logged form

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10/03/2009

Member's particulars william hordern hough andrews logged form

View PDF (1 pages)

09/02/2009

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

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02/02/2009

LLP member global david lathwood details changed by form received on 30-01-2009 for LLP OC311501

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02/02/2009

Member's particulars david lathwood

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09/01/2009

Member resigned joerg schnorbus

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18/11/2008

LLP member appointed timothy john hance

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22/08/2008

LLP member appointed james logan hall

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11/08/2008

LLP member appointed melanie brandon

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11/08/2008

LLP member appointed penny hacking

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31/07/2008

LLP member appointed allan wilson

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31/07/2008

LLP member appointed christopher watkin

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31/07/2008

LLP member appointed bruce spencer

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31/07/2008

LLP member appointed hugh savage

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31/07/2008

LLP member appointed ole sauer

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31/07/2008

LLP member appointed dominic joseph gerard reilly

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31/07/2008

LLP member appointed rupert perkins

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31/07/2008

LLP member appointed michael peacock

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31/07/2008

LLP member appointed julia martin

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31/07/2008

LLP member appointed andrew mark william ludiman

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31/07/2008

LLP member appointed michael robert hanson

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31/07/2008

LLP member appointed fiona campbell hamilton

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31/07/2008

LLP member appointed martin crossley

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31/07/2008

LLP member appointed ian cornock

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31/07/2008

LLP member appointed jeremy attfield

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18/04/2008

Currext from 31/03/2008 to 30/04/2008

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01/04/2008

Annual return made up to 01/03/08

View PDF (40 pages)

01/04/2008

Member's particulars timothy wright logged form

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01/04/2008

Member's particulars angus wade

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01/04/2008

Member's particulars jonathan roger sykes logged form

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01/04/2008

Member's particulars peter forrester singleton logged form

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01/04/2008

Member's particulars james stuart rowland logged form

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01/04/2008

LLP member global oliver paine details changed by form received on 28-03-2008 for LLP OC311501

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01/04/2008

Member's particulars oliver paine

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01/04/2008

Member's particulars christopher john monk logged form

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01/04/2008

Member's particulars angus minforf

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01/04/2008

Member's particulars simon merry

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01/04/2008

Member's particulars christopher lane macfarlane logged form

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01/04/2008

Member's particulars nicholas lees logged form

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01/04/2008

Member's particulars david lathwood logged form

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01/04/2008

Member's particulars timothy robert johnson logged form

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01/04/2008

Member's particulars paul hale logged form

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01/04/2008

Member's particulars ian andrew greenhalgh logged form

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01/04/2008

LLP member global michael green details changed by form received on 28-03-2008 for LLP OC311501

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01/04/2008

Member's particulars michael green

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01/04/2008

Member's particulars david john brooks logged form

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01/04/2008

LLP member global simon beckett details changed by form received on 28-03-2008 for LLP OC311501

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01/04/2008

Member's particulars simon beckett

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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12/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

New member appointed

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11/06/2007

Non-designated members allowed

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01/03/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2022

Next confirmation date

11/02/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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

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Persons with Significant Control

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Description

About WARWICK STREET (KSI) LLP

WARWICK STREET (KSI) LLP is an(a) Dissolved company incorporated on 01/03/2007 with the registered office located at 6th Floor, 25 Farringdon Street, London EC4A 4AB. There are currently 15 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 WARWICK STREET (KSI) LLP?

WARWICK STREET (KSI) LLP is currently Dissolved. It was registered on 01/03/2007 and dissolved on 07/04/2025.

Where is WARWICK STREET (KSI) LLP located?

WARWICK STREET (KSI) LLP is registered at 6th Floor, 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for WARWICK STREET (KSI) LLP?

The latest filing was on 07/04/2025: Final Gazette dissolved following liquidation.