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Company Information for

ROMELLE SWIRE (BABY) LLP

C/O ROLLLNGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
OC387315
Limited Liability Partnership
Liquidation

Company Overview

About Romelle Swire (baby) Llp
ROMELLE SWIRE (BABY) LLP was founded on 2013-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Romelle Swire (baby) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROMELLE SWIRE (BABY) LLP
 
Legal Registered Office
C/O ROLLLNGS BUTT LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in WD6
 
Previous Names
ROMELLE SWIRE (IP) LLP05/11/2016
ROMELLE SWIRE IP LLP27/08/2013
Filing Information
Company Number OC387315
Company ID Number OC387315
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 07:01:26
Primary Source:Companies House
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Company Officers of ROMELLE SWIRE (BABY) LLP

Current Directors
Officer Role Date Appointed
CAA-GBG HOLDING COMPANY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-09-01
ROMELLE SWIRE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT OLIVER HARVEY-NICHOLLS
 Limited Liability Partnership (LLP) Designated Member 2013-08-16 2017-09-01
OLIVER NEIL TRETHEWEY
 Limited Liability Partnership (LLP) Designated Member 2013-08-16 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAA-GBG HOLDING COMPANY LIMITED ROMELLE SWIRE (FILM) LLP Limited Liability Partnership (LLP) Designated Member 2017-09-01 CURRENT 2012-07-20 Active - Proposal to Strike off
CAA-GBG HOLDING COMPANY LIMITED ROMELLE SWIRE (BEAUTY) LLP Limited Liability Partnership (LLP) Designated Member 2017-09-01 CURRENT 2013-08-16 Liquidation
CAA-GBG HOLDING COMPANY LIMITED ROMELLE SWIRE (PRODUCT) LLP Limited Liability Partnership (LLP) Designated Member 2017-09-01 CURRENT 2012-07-20 Active - Proposal to Strike off
CAA-GBG HOLDING COMPANY LIMITED ROMELLE SWIRE PARTNERSHIPS LLP Limited Liability Partnership (LLP) Designated Member 2017-09-01 CURRENT 2013-08-16 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
2021-03-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-20
2018-10-22LLAD01Change of registered office address for limited liability partnership from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY
2018-10-10600Appointment of a voluntary liquidator
2018-10-10DETERMINATLiquidation. Voluntary determination
2018-10-02LIQ01Voluntary liquidation declaration of solvency
2018-06-13LLCS01Confirmation statement with no updates made up to 2018-06-02
2017-11-14LLPAUDLLP. Resignation of auditor
2017-09-08LLPSC05LLP Notification of change to Romelle Swire Limited as a person with significant control on 2017-09-01
2017-09-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROMELLE SWIRE LIMITED / 01/09/2017
2017-09-08LLTM01Limited liability partnership termination of member Scott Oliver Harvey-Nicholls on 2017-09-01
2017-09-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROMELLE SWIRE LIMITED / 01/09/2017
2017-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER TRETHEWEY
2017-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER TRETHEWEY
2017-09-06LLAP02Limited liability partnership appointment of corporate member Caa-Gbg Holding Company Limited on 2017-09-01 as member
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LLCS01Confirmation statement with no updates made up to 2017-06-02
2017-01-17RPLLCH01Correction of an LLP member's date of birth incorrectly stated on incorporation / mr scott oliver harvey-nicholls
2017-01-17ANNOTATIONPart Rectified
2016-11-05LLNM01SAME DAY NAME CHANGE CARDIFF
2016-11-05CERTNMCompany name changed romelle swire (ip) LLP\certificate issued on 05/11/16
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LLAR01LLP Annual return made up to 2016-06-02
2015-08-19LLAR01LLP Annual return made up to 2015-08-16
2015-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER NEIL TRETHEWEY / 16/08/2015
2015-08-19LLCH02LLP change of corporate member Romelle Swire Limited on 2015-08-16
2015-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SCOTT OLIVER HARVEY-NICHOLLS / 16/08/2015
2015-08-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-08LLAA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-10-06LLAR01ANNUAL RETURN MADE UP TO 16/08/14
2014-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER NEIL TRETHEWEY / 18/01/2014
2013-09-18LLAA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-27LLNM01SAME DAY NAME CHANGE CARDIFF
2013-08-27CERTNMCOMPANY NAME CHANGED ROMELLE SWIRE IP LLP CERTIFICATE ISSUED ON 27/08/13
2013-08-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2013-08-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ROMELLE SWIRE (BABY) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-27
Appointmen2018-09-27
Resolution2018-09-27
Fines / Sanctions
No fines or sanctions have been issued against ROMELLE SWIRE (BABY) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMELLE SWIRE (BABY) 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 ROMELLE SWIRE (BABY) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ROMELLE SWIRE (BABY) LLP
Trademarks
We have not found any records of ROMELLE SWIRE (BABY) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMELLE SWIRE (BABY) 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 ROMELLE SWIRE (BABY) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMELLE SWIRE (BABY) 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 partyROMELLE SWIRE (BABY) LLPEvent Date2018-09-27
 
Initiating party Event TypeAppointmen
Defending partyROMELLE SWIRE (BABY) LLPEvent Date2018-09-27
Name of Company: ROMELLE SWIRE (BABY) LLP Company Number: OC387315 Nature of Business: None supplied Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyROMELLE SWIRE (BABY) LLPEvent Date2018-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMELLE SWIRE (BABY) 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 ROMELLE SWIRE (BABY) 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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    Other companies at postcode EC1A 2AY