| Company Name | BMB Swiss Cottage Investments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC361294 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Dissolution Date | 4 August 2020 (3 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Julian Howard Mercer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Physic Place Royal Hospital Road London Greater London SW3 4HQ |
| LLP Designated Member Name | Mr Paul Charles Hargrave Pheysey |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Physic Place Royal Hospital Road London Greater London SW3 4HQ |
| LLP Designated Member Name | Fitzroy Street Capital Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 2011(3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 04 August 2020) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Virgin Islands, British |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2020 | Notice of final account prior to dissolution (22 pages) |
| 10 September 2019 | Registered office address changed from 2 Physic Place Royal Hospital Road London Greater London SW3 4HQ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 10 September 2019 (1 page) |
| 17 July 2019 | Appointment of a liquidator (2 pages) |
| 26 June 2019 | Order of court - restore and wind up (2 pages) |
| 26 June 2019 | Order of court to wind up (3 pages) |
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 9 June 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 27 January 2015 (4 pages) |
| 4 February 2015 | Annual return made up to 27 January 2015 (4 pages) |
| 9 January 2015 | Full accounts made up to 31 March 2014 (9 pages) |
| 9 January 2015 | Full accounts made up to 31 March 2014 (9 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 (4 pages) |
| 5 January 2014 | Full accounts made up to 31 March 2013 (9 pages) |
| 5 January 2014 | Full accounts made up to 31 March 2013 (9 pages) |
| 7 February 2013 | Annual return made up to 27 January 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 27 January 2013 (4 pages) |
| 22 November 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 22 November 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Previous accounting period shortened from 31 January 2012 to 31 March 2011 (1 page) |
| 8 December 2011 | Previous accounting period shortened from 31 January 2012 to 31 March 2011 (1 page) |
| 10 May 2011 | Appointment of Fitzroy Street Capital Inc as a member (3 pages) |
| 10 May 2011 | Appointment of Fitzroy Street Capital Inc as a member (3 pages) |
| 27 January 2011 | Incorporation of a limited liability partnership (9 pages) |
| 27 January 2011 | Incorporation of a limited liability partnership (9 pages) |