This company is commonly known as Finalbion Uk Llp. The company was founded 8 years ago and was given the registration number OC400845. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86 Duke Of York Square, London, . This company's SIC code is None Supplied.
Name | : | FINALBION UK LLP |
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Company Number | : | OC400845 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2015 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 86 Duke Of York Square, London, United Kingdom, SW3 4LY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Vicarage Lane, Stratford, England, E15 4HF | Llp Designated Member | 16 July 2015 | Active |
100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Llp Designated Member | 06 November 2018 | Active |
6d, Route De Trèves, L-2633 Senningerberg, Luxembourg, | Corporate Llp Designated Member | 16 July 2015 | Active |
Finalbion S.A R.L | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 6d, Route De Treves, Senningerberg, Luxembourg, L-2633 |
Nature of control | : |
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Mr Marcos Flores Kloibhofer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | Spanish |
Country of residence | : | United Kingdom |
Address | : | Flat 3, 5/7 Yeoman's Row,, London, United Kingdom, SW3 2AL |
Nature of control | : |
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Warrick Euopean Opportunities Fund Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Cayman Islands |
Address | : | 94, Solaris Avenue, Grand Cayman, Cayman Islands, KY11108 |
Nature of control | : |
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Mr Marcos Flores Kloibhofer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 1, Vicarage Lane, Stratford, England, E15 4HF |
Nature of control | : |
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Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-19 | Gazette | Gazette notice voluntary. | Download |
2021-10-08 | Dissolution | Dissolution application strike off limited liability partnership. | Download |
2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-27 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
2020-08-26 | Officers | Change person member limited liability partnership with name change date. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
2020-06-29 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
2018-12-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-11 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-20 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-18 | Officers | Change corporate member limited liability partnership with name change date. | Download |
2015-08-28 | Accounts | Change account reference date limited liability partnership current extended. | Download |
2015-08-19 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
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