Dissolved
Dissolved 2016-09-08
Company Information for PLEXUS PARTNERS LLP
LONDON, EC1M,
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Company Registration Number
OC301214
Limited Liability Partnership
Dissolved Dissolved 2016-09-08 |
Company Name | ||||
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PLEXUS PARTNERS LLP | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
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Company Number | OC301214 | |
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Date formed | 2001-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2016-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 07:45:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PLEXUS PARTNERS, LLC | 101 MADISON DRIVE NAPLES FL 34110 | Active | Company formed on the 2016-07-28 | |
PLEXUS PARTNERS LLC | Delaware | Unknown | ||
PLEXUS PARTNERS LP | Delaware | Unknown | ||
PLEXUS PARTNERS LLC | Georgia | Unknown | ||
PLEXUS PARTNERS PROPERTY | North Carolina | Unknown | ||
PLEXUS PARTNERS LLC | Georgia | Unknown | ||
PLEXUS PARTNERS LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2023-03-27 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH COMERFORD |
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DERMOT ANDREW KEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLEXUS MANAGEMENT LIMITED |
Limited Liability Partnership (LLP) Member | ||
MICHAEL WHITEHOUSE |
Limited Liability Partnership (LLP) Designated Member | ||
VIVEK MATHIAS |
Limited Liability Partnership (LLP) Member | ||
JONATHAN GILBERT KALIKOW |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERETT CAPITAL ADVISORS UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-15 | CURRENT | 2015-03-05 | Active | |
BRENNUS ASSET MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-12 | CURRENT | 2009-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 82 ST. JOHN STREET LONDON EC1M 4JN | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DETERMINAT | DETERMINATION FOR LLPS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PLEXUS MANAGEMENT LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/04/14 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLEXUS MANAGEMENT LIMITED / 01/05/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/04/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DERMOT ANDREW KEANE / 15/04/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DERMOT ANDREW KEANE / 31/12/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN JOSEPH COMERFORD / 31/03/2012 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WHITEHOUSE | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/04/12 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 29 QUEEN ANNES GATE LONDON SW1H 9BU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/04/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL WHITEHOUSE / 05/03/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLEXUS MANAGEMENT LIMITED / 03/05/2011 | |
LLAA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 02/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 20/01/09 | |
LLP288b | MEMBER RESIGNED VIVEK MATHIAS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 24/12/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 24/12/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 24/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | ANNUAL RETURN MADE UP TO 24/12/04 | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 24/12/03 | |
288a | NEW MEMBER APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 27 QUEEN ANNES GATE LONDON SW1H 9BU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED WHITEHOUSE KEANE CAPITAL MANAGEM ENT LLP CERTIFICATE ISSUED ON 12/06/03 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 24/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED K&W CAPITAL MANAGEMENT LLP CERTIFICATE ISSUED ON 25/01/02 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Final Meetings | 2016-04-20 |
Notices to Creditors | 2014-09-15 |
Resolutions for Winding-up | 2014-09-15 |
Appointment of Liquidators | 2014-09-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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 PLEXUS PARTNERS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as PLEXUS PARTNERS LLP are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PLEXUS PARTNERS LLP | Event Date | 2016-04-15 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 82 St John Street, London, EC1M 4JN on 20 May 2016 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 82 St John Street, London, EC1M 4JN by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 2 September 2014 Office Holder details: Andrew Pear, (IP No. 9016) and Michael Solomons, (IP No. 9043) both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN Further details contact: Claire Gould, Email: claire.gould@bm-advisory.com or telephone 020 7549 2916. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | PENSION SSAS SOLUTIONS LIMITED | Event Date | 2015-02-02 |
In the High Court Of Justice case number 006143 Official Receiver appointed: S Udall 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PLEXUS PARTNERS LLP | Event Date | 2014-09-08 |
We, Andrew Pear and Michael Solomons (IP Nos. 9016 and 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN, give notice that we were appointed joint liquidators of the above named LLP on 2 September 2014, by a resolution of members. Notice is hereby given that the creditors of the above named LLP which is being voluntarily wound up, are required, on or before 28 October 2014 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, the Joint Liquidator of the LLP, written statements of the amounts they claim to be due to them from the LLP and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal, and all known creditors have been or will be paid in full. Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory on 020 7549 2916. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PLEXUS PARTNERS LLP | Event Date | 2014-09-02 |
At a Meeting of the members of the above named LLP, duly convened and held at 82 St John Street, London, EC1M 4JN, on 02 September 2014 , the following Special and Ordinary Resolutions were duly passed:- That the LLP be wound up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN, (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such a winding up. Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory on 020 7549 2916. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PLEXUS PARTNERS LLP | Event Date | 2014-09-02 |
Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN : Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory on 020 7549 2916. | |||
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. |