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Company Information for

OLSWANG SPAIN LLP

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
OC356788
Limited Liability Partnership
Liquidation

Company Overview

About Olswang Spain Llp
OLSWANG SPAIN LLP was founded on 2010-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Olswang Spain Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OLSWANG SPAIN LLP
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1V
 
Filing Information
Company Number OC356788
Company ID Number OC356788
Date formed 2010-07-29
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
Last Datalog update: 2019-04-06 12:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLSWANG SPAIN LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of OLSWANG SPAIN LLP

Current Directors
Officer Role Date Appointed
STEPHEN SAMUEL ALEXANDER MILLAR
Limited Liability Partnership (LLP) Designated Member 2017-05-01
PAUL ANTHONY STEVENS
Limited Liability Partnership (LLP) Designated Member 2017-05-01
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
Limited Liability Partnership (LLP) Member 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES BAMFORTH
Limited Liability Partnership (LLP) Designated Member 2011-02-28 2017-04-30
MARK JONATHAN DEVEREUX
Limited Liability Partnership (LLP) Designated Member 2010-07-29 2017-04-30
PAUL ANTHONY STEVENS
Limited Liability Partnership (LLP) Designated Member 2015-11-23 2017-04-28
MICHAEL JOHN BURDON
Limited Liability Partnership (LLP) Member 2010-07-29 2017-03-09
MONI MANNINGS
Limited Liability Partnership (LLP) Member 2010-07-29 2016-03-31
FABRIZIO ATTILIO GIUSEPPE CARPANINI
Limited Liability Partnership (LLP) Member 2010-07-29 2015-03-31
DAVID ST JOHN STEWART
Limited Liability Partnership (LLP) Designated Member 2010-07-29 2014-10-24
ROBERT BENJAMIN CRANDON BRATBY
Limited Liability Partnership (LLP) Member 2010-07-29 2011-09-13
MARTIN STUART DAVIES
Limited Liability Partnership (LLP) Member 2010-07-29 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SAMUEL ALEXANDER MILLAR OLSWANG FRANCE LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2010-10-27 Liquidation
STEPHEN SAMUEL ALEXANDER MILLAR CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2011-06-20 Active
STEPHEN SAMUEL ALEXANDER MILLAR CMS (UAE) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2013-11-25 Active
STEPHEN SAMUEL ALEXANDER MILLAR OLSWANG GERMANY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2011-05-26 Active
STEPHEN SAMUEL ALEXANDER MILLAR OLSWANG BELGIUM LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2013-04-16 Liquidation
STEPHEN SAMUEL ALEXANDER MILLAR NABARRO LLP Limited Liability Partnership (LLP) Designated Member 2017-04-30 CURRENT 2008-01-10 Active
STEPHEN SAMUEL ALEXANDER MILLAR OLSWANG LLP Limited Liability Partnership (LLP) Designated Member 2017-04-30 CURRENT 2009-02-02 Active
STEPHEN SAMUEL ALEXANDER MILLAR CMS CAMERON MCKENNA NABARRO OLSWANG LLP Limited Liability Partnership (LLP) Designated Member 2005-05-01 CURRENT 2004-12-02 Active
PAUL ANTHONY STEVENS OLSWANG LLP Limited Liability Partnership (LLP) Designated Member 2017-10-01 CURRENT 2009-02-02 Active
PAUL ANTHONY STEVENS OLSWANG FRANCE LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2010-10-27 Liquidation
PAUL ANTHONY STEVENS CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2011-06-20 Active
PAUL ANTHONY STEVENS OLSWANG GERMANY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2011-05-26 Active
PAUL ANTHONY STEVENS OLSWANG BELGIUM LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2013-04-16 Liquidation
CMS CAMERON MCKENNA NABARRO OLSWANG LLP OLSWANG FRANCE LLP Limited Liability Partnership (LLP) Member 2017-05-01 CURRENT 2010-10-27 Liquidation
CMS CAMERON MCKENNA NABARRO OLSWANG LLP CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP Limited Liability Partnership (LLP) Member 2017-05-01 CURRENT 2011-06-20 Active
CMS CAMERON MCKENNA NABARRO OLSWANG LLP CMS (UAE) LLP Limited Liability Partnership (LLP) Member 2017-05-01 CURRENT 2013-11-25 Active
CMS CAMERON MCKENNA NABARRO OLSWANG LLP OLSWANG BELGIUM LLP Limited Liability Partnership (LLP) Member 2017-05-01 CURRENT 2013-04-16 Liquidation
CMS CAMERON MCKENNA NABARRO OLSWANG LLP DUNDAS & WILSON LLP Limited Liability Partnership (LLP) Member 2014-04-30 CURRENT 2004-09-22 Active
CMS CAMERON MCKENNA NABARRO OLSWANG LLP DUNDAS & WILSON CS LLP Limited Liability Partnership (LLP) Member 2014-04-30 CURRENT 2004-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-16
2021-03-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-16
2020-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-16
2020-01-10LLTM01Limited liability partnership termination of member Paul Anthony Stevens on 2019-12-31
2019-02-19LLAD01Change of registered office address for limited liability partnership from Cannon Place 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT
2019-02-06LIQ01Voluntary liquidation declaration of solvency
2019-02-06600Appointment of a voluntary liquidator
2019-02-06DETERMINATLiquidation. Voluntary determination
2018-08-01LLCS01Confirmation statement with no updates made up to 2018-07-29
2018-01-29AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-07LLCS01Confirmation statement with no updates made up to 2017-07-29
2017-08-07LLPSC02LLP Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2017-05-01
2017-08-07LLPSC07LLP Cessation of Olswang Llp as a person with significant control on 2017-05-01
2017-05-17LLAP01LLP MEMBER APPOINTED MR PAUL ANTHONY STEVENS
2017-05-17LLAP01LLP MEMBER APPOINTED MR STEPHEN SAMUEL ALEXANDER MILLAR
2017-05-16LLAP02Limited liability partnership appointment of corporate member Cms Cameron Mckenna Nabarro Olswang Llp on 2017-05-01 as member
2017-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK DEVEREUX
2017-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD BAMFORTH
2017-05-11LLTM01Limited liability partnership termination of member Paul Anthony Stevens on 2017-04-28
2017-05-02LLAD01Change of registered office address for limited liability partnership from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF
2017-03-16LLTM01Limited liability partnership termination of member Michael John Burdon on 2017-03-09
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-10LLCS01Confirmation statement with no updates made up to 2016-07-29
2016-05-18LLTM01Limited liability partnership termination of member Moni Mannings on 2016-03-31
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-24LLAP01Limited liability partnership appointment of Paul Anthony Stevens on 2015-11-23 as member
2015-09-08LLTM01Limited liability partnership termination of member Fabrizio Attilio Giuseppe Carpanini on 2015-03-31
2015-08-26LLAR01LLP Annual return made up to 2015-07-29
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JAMES BAMFORTH / 04/11/2014
2014-11-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID STEWART
2014-08-14LLAR01ANNUAL RETURN MADE UP TO 29/07/14
2014-01-21AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-22LLAR01ANNUAL RETURN MADE UP TO 29/07/13
2013-02-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-14LLAR01ANNUAL RETURN MADE UP TO 29/07/12
2012-02-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ST JOHN STEWART / 05/04/2011
2012-01-30AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-25LLAA01PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-09-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT BRATBY
2011-08-25LLAR01ANNUAL RETURN MADE UP TO 29/07/11
2011-04-08LLAP01LLP MEMBER APPOINTED RICHARD JAMES BAMFORTH
2011-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN DAVIES
2010-07-29LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OLSWANG SPAIN LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-24
Appointmen2019-01-24
Resolution2019-01-24
Fines / Sanctions
No fines or sanctions have been issued against OLSWANG SPAIN LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLSWANG SPAIN LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of OLSWANG SPAIN LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OLSWANG SPAIN LLP
Trademarks
We have not found any records of OLSWANG SPAIN LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLSWANG SPAIN LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as OLSWANG SPAIN LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OLSWANG SPAIN LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOLSWANG SPAIN LLPEvent Date2019-01-24
 
Initiating party Event TypeAppointmen
Defending partyOLSWANG SPAIN LLPEvent Date2019-01-24
Name of Company: OLSWANG SPAIN LLP Company Number: OC356788 Nature of Business: Provision of legal services Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyOLSWANG SPAIN LLPEvent Date2019-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLSWANG SPAIN LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLSWANG SPAIN LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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