Dissolved
Dissolved 2017-03-14
Company Information for 1PIM LLP
LONDON, ENGLAND, W1J 8DJ,
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Company Registration Number
OC345268
Limited Liability Partnership
Dissolved Dissolved 2017-03-14 |
Company Name | |
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1PIM LLP | |
Legal Registered Office | |
LONDON ENGLAND W1J 8DJ Other companies in W1T | |
Company Number | OC345268 | |
---|---|---|
Date formed | 2009-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-16 17:55:58 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP GERALD PORTER |
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1PAM LTD |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER COLIN BRODIE |
Limited Liability Partnership (LLP) Designated Member | ||
WATERLOW NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WATERLOW SECRETARIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGANS WEALTH MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LLAD01 | REGISTERED OFFICE CHANGED ON 07/05/2016 FROM SQUIRES FARM LOGMORE LANE DORKING SURREY RH4 3JL ENGLAND | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER BRODIE | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/04/16 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 1PAM LTD / 30/04/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O DANIEL M NASH MA (OXON.) ACA HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/04/15 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/04/14 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/04/13 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O DANIEL NASH 180 PICCADILLY LONDON W1J 9HF UNITED KINGDOM | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP GERALD PORTER / 16/07/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/04/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/04/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 1ST PORT ASSET MANAGEMENT LTD / 01/04/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
LLNM01 | NAME CHANGED 1ST PORT INVESTMENT MANAGEMENT LLP | |
CERTNM | COMPANY NAME CHANGED 1ST PORT INVESTMENT MANAGEMENT LLP CERTIFICATE ISSUED ON 03/12/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 40A DOVER STREET MAYFAIR LONDON W1S 4NW | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/04/10 | |
LLP288a | LLP MEMBER APPOINTED ALEXANDER COLIN BRODIE | |
LLP288a | LLP MEMBER APPOINTED PHILIP GERALD PORTER | |
LLP288a | LLP MEMBER APPOINTED 1ST PORT ASSET MANAGEMENT LTD | |
LLP288b | MEMBER RESIGNED WATERLOW NOMINEES LIMITED | |
LLP288b | MEMBER RESIGNED WATERLOW SECRETARIES LIMITED | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1PIM LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as 1PIM LLP are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1PIM LLP | Event Date | 2012-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |