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Company Information for

CUSARU CAPITAL LLP

SOUTH CHINGFORD, LONDON, E4 9AA,
Company Registration Number
OC365623
Limited Liability Partnership
Dissolved

Dissolved 2017-11-07

Company Overview

About Cusaru Capital Llp
CUSARU CAPITAL LLP was founded on 2011-06-16 and had its registered office in South Chingford. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
CUSARU CAPITAL LLP
 
Legal Registered Office
SOUTH CHINGFORD
LONDON
E4 9AA
Other companies in EC2V
 
Filing Information
Company Number OC365623
Date formed 2011-06-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-11-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-26 12:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSARU CAPITAL LLP
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Companies with same name CUSARU CAPITAL LLP
The following companies were found which have the same name as CUSARU CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cusaru Capital HK Limited Unknown Company formed on the 2011-11-15

Company Officers of CUSARU CAPITAL LLP

Current Directors
Officer Role Date Appointed
MARCUS HARVEY
 Limited Liability Partnership (LLP) Designated Member 2011-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUDHAMAN THIRUMAL ARUMUGAM
 Limited Liability Partnership (LLP) Designated Member 2011-09-09 2017-05-05
MFK TRADING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-09-09 2017-05-05
SELEGIE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-09-09 2017-05-05
ROBERT WILLIAM O'DONNELL
 Limited Liability Partnership (LLP) Member 2012-03-16 2015-01-29
O'DONNELL DERIVATIVES LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-15 2015-01-29
JB HONORE S.A.R.L.
 Limited Liability Partnership (LLP) Member 2011-09-02 2013-09-04
O'DONNELL TRADING LIMITED
 Limited Liability Partnership (LLP) Member 2012-03-15 2012-06-15
PAUL GOSSETT
 Limited Liability Partnership (LLP) Member 2011-09-02 2011-09-09
ELIZABETH CHRISTINA MARY BUDD
 Limited Liability Partnership (LLP) Designated Member 2011-06-16 2011-09-02
VINCENT FRANCIS MERCER
 Limited Liability Partnership (LLP) Designated Member 2011-06-16 2011-09-02

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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-14LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-07-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SELEGIE LIMITED
2017-07-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MFK TRADING LIMITED
2017-07-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUDHAMAN ARUMUGAM
2016-06-29AA31/03/16 TOTAL EXEMPTION FULL
2016-06-29AA31/03/16 TOTAL EXEMPTION FULL
2016-06-16LLAR01ANNUAL RETURN MADE UP TO 16/06/16
2016-06-16LLAR01ANNUAL RETURN MADE UP TO 16/06/16
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-18LLAR01ANNUAL RETURN MADE UP TO 16/06/15
2015-06-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MFK TRADING LIMITED / 16/06/2015
2015-06-17LLAD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM UNIT 1 27 ACKMAR ROAD LONDON SW6 4UR ENGLAND
2015-02-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER O'DONNELL DERIVATIVES LIMITED
2015-02-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT O'DONNELL
2014-11-19LLAD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 5 ALDERMANBURY SQUARE 5TH FLOOR LONDON EC2V 7HR
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-04LLAR01ANNUAL RETURN MADE UP TO 16/06/14
2014-06-24LLAD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-06LLAA01PREVSHO FROM 31/12/2013 TO 31/03/2013
2013-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER JB HONORE S.A.R.L.
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09LLAR01ANNUAL RETURN MADE UP TO 16/06/13
2012-07-13LLAR01ANNUAL RETURN MADE UP TO 16/06/12
2012-06-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER O'DONNELL TRADING LIMITED
2012-06-19LLAP02CORPORATE LLP MEMBER APPOINTED O'DONNELL DERIVATIVES LIMITED
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22LLAP02CORPORATE LLP MEMBER APPOINTED O'DONNELL TRADING LIMITED
2012-03-16LLAP01LLP MEMBER APPOINTED MR ROBERT WILLIAM O'DONNELL
2012-01-06LLAA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2011-09-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-09-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL GOSSETT
2011-09-09LLAP02CORPORATE LLP MEMBER APPOINTED MFK TRADING LIMITED
2011-09-09LLAP02CORPORATE LLP MEMBER APPOINTED SELEGIE LIMITED
2011-09-09LLAP01LLP MEMBER APPOINTED SUDHU ARUMUGAM
2011-09-09LLAP01LLP MEMBER APPOINTED MR MARCUS HARVEY
2011-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER VINCENT MERCER
2011-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH BUDD
2011-09-02LLAP01LLP MEMBER APPOINTED PAUL GOSSETT
2011-09-02LLAP02CORPORATE LLP MEMBER APPOINTED JB HONORE S.A.R.L.
2011-06-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CUSARU CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSARU CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER CLEARING AGREEMENT 2011-09-12 Outstanding ABN AMRO CLEARING BANK N.V. LONDON BRANCH
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CUSARU CAPITAL LLP

Intangible Assets
Patents
We have not found any records of CUSARU CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CUSARU CAPITAL LLP
Trademarks
We have not found any records of CUSARU CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSARU CAPITAL 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 CUSARU CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSARU CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSARU CAPITAL 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 CUSARU CAPITAL 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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