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Company Information for

EUROKNIGHTS V CI LLP

6TH FLOOR BASTION HOUSE, 140 LONDON WALL, LONDON, EC2Y 5DN,
Company Registration Number
OC314551
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Euroknights V Ci Llp
EUROKNIGHTS V CI LLP was founded on 2005-08-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Euroknights V Ci Llp is a Limited Liability Partnership registered in ENGLAND 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
EUROKNIGHTS V CI LLP
 
Legal Registered Office
6TH FLOOR BASTION HOUSE
140 LONDON WALL
LONDON
EC2Y 5DN
Other companies in AL3
 
Filing Information
Company Number OC314551
Company ID Number OC314551
Date formed 2005-08-05
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 22:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROKNIGHTS V CI LLP
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Company Officers of EUROKNIGHTS V CI LLP

Current Directors
Officer Role Date Appointed
ALYSON GREENWOOD
Limited Liability Partnership (LLP) Designated Member 2016-11-28
GUY WILLIAM SEMMENS
Limited Liability Partnership (LLP) Designated Member 2005-08-05
JEAN PIERRE DI BENEDETTO
Limited Liability Partnership (LLP) Member 2006-12-22
MICRO DILDA
Limited Liability Partnership (LLP) Member 2006-12-22
ONE TECH BEYOND SARL
Limited Liability Partnership (LLP) Member 2006-12-22
ANNA KARIN PORTUNATO
Limited Liability Partnership (LLP) Member 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRETTEVILLE CONSEILS SARL
Limited Liability Partnership (LLP) Member 2006-12-22 2017-07-31
DECOFI SARL
Limited Liability Partnership (LLP) Member 2006-12-22 2017-07-31
SÉRY SÀRL
Limited Liability Partnership (LLP) Member 2015-07-01 2017-07-31
CEDRIC BRUIX
Limited Liability Partnership (LLP) Member 2006-12-22 2015-07-01
EDOARDO BUGNONE
Limited Liability Partnership (LLP) Designated Member 2005-08-05 2007-01-04

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
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-22Application for strike off of limited liability partnership
2021-12-22LLDS01Application for strike off of limited liability partnership
2021-12-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05LLCS01Confirmation statement with no updates made up to 2021-05-11
2021-06-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05LLTM01Limited liability partnership termination of member Guy William Semmens on 2018-02-28
2021-02-05LLAD01Change of registered office address for limited liability partnership from 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA to 6th Floor Bastion House 140 London Wall London EC2Y 5DN
2020-07-17LLCS01Confirmation statement with no updates made up to 2020-05-11
2020-06-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02LLAP02Limited liability partnership appointment of corporate member Euroknights Asset Management V Limited on 2005-08-05 as member
2020-06-02LLTM01Limited liability partnership termination of member Alyson Greenwood on 2019-08-31
2020-06-01LLCH01Change of partner details Jean Pierre Di Benedetto on 2020-04-17
2020-06-01LLAP02Limited liability partnership appointment of corporate member Tribex on 2017-01-15 as member
2020-06-01LLAP01Limited liability partnership appointment of Mr Louis Godron on 2020-04-17 as member
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12LLPSC02LLP Notification of Argos Wityu Partners Sa as a person with significant control on 2016-04-06
2019-05-23LLCS01Confirmation statement with no updates made up to 2019-05-11
2019-05-22LLPSC07LLP Cessation of Guy William Semmens as a person with significant control on 2018-12-22
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-06LLAD01Change of registered office address for limited liability partnership from Hadrian Close 6 Hadrian Close St. Albans Hertfordshire AL3 4JY England to 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA
2018-05-24LLCS01Confirmation statement with no updates made up to 2018-05-11
2017-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SÉRY SÀRL
2017-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER DECOFI SARL
2017-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRETTEVILLE CONSEILS SARL
2017-07-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25LLCS01Confirmation statement with no updates made up to 2017-05-11
2016-11-28LLAP01Limited liability partnership appointment of Mrs Alyson Greenwood on 2016-11-28 as member
2016-05-13LLAR01LLP Annual return made up to 2016-05-11
2016-05-12LLCH01Change of partner details Anna Karin Portunato on 2016-05-11
2016-05-12LLAD01Change of registered office address for limited liability partnership from C/O Alyson Greenwood 12 Abbey Avenue St. Albans Hertfordshire AL3 4AZ to Hadrian Close 6 Hadrian Close St. Albans Hertfordshire AL3 4JY
2016-03-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LLAP02Limited liability partnership appointment of corporate member Séry Sàrl on 2015-07-01 as member
2015-08-27LLTM01Limited liability partnership termination of member Cedric Bruix on 2015-07-01
2015-05-11LLAR01LLP Annual return made up to 2015-05-11
2014-10-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LLAR01ANNUAL RETURN MADE UP TO 11/05/14
2013-10-01AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-24AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-13LLAR01ANNUAL RETURN MADE UP TO 11/05/13
2012-05-29LLAR01ANNUAL RETURN MADE UP TO 11/05/12
2011-11-25LLAR01ANNUAL RETURN MADE UP TO 11/05/11
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GUY WILLIAM SEMMENS / 01/08/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANNA KARIN PORTUNATO / 01/09/2010
2011-11-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ONE TECH BEYOND SARL / 01/09/2010
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICRO DILDA / 01/02/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEAN PIERRE DI BENEDETTO / 01/02/2011
2011-11-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DECOFI SARL / 01/09/2010
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CEDRIC BRUIX / 01/07/2010
2011-11-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRETTEVILLE CONSEILS SARL / 01/09/2010
2011-10-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GUY SEMMENS / 01/08/2011
2011-09-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GUY SEMMENS / 01/08/2011
2011-08-12AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-12LLAD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O GUY SEMMENS FLAT 17 27 HEREFORD ROAD LONDON W2
2010-11-10DISS40DISS40 (DISS40(SOAD))
2010-11-09LLAR01ANNUAL RETURN MADE UP TO 02/08/10
2010-11-02GAZ1FIRST GAZETTE
2010-01-04LLAR01ANNUAL RETURN MADE UP TO 31/08/09
2009-10-23AA31/08/09 TOTAL EXEMPTION FULL
2009-08-14AA31/08/08 TOTAL EXEMPTION FULL
2009-08-14AA31/08/07 TOTAL EXEMPTION FULL
2009-08-14AA31/08/06 TOTAL EXEMPTION FULL
2009-05-15LLP363ANNUAL RETURN MADE UP TO 11/05/09
2009-05-15LLP288aLLP MEMBER APPOINTED DECOFI SARL
2009-05-15LLP288aLLP MEMBER APPOINTED ONE TECH BEYOND SARL
2009-05-15LLP288aLLP MEMBER APPOINTED BRETTEVILLE CONSEILS SARL
2009-05-15LLP288aLLP MEMBER APPOINTED CEDRIC BRUIX
2009-05-15LLP288aLLP MEMBER APPOINTED JEAN PIERRE DI BENEDETTO
2009-05-15LLP288aLLP MEMBER APPOINTED MICRO DILDA
2007-01-17288bMEMBER RESIGNED
2007-01-17288aNEW MEMBER APPOINTED
2006-09-08363aANNUAL RETURN MADE UP TO 16/08/06
2006-09-08288cMEMBER'S PARTICULARS CHANGED
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 1 HEREFORD MEWS LONDON W2 5AN
2005-08-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EUROKNIGHTS V CI LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against EUROKNIGHTS V CI LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROKNIGHTS V CI 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 EUROKNIGHTS V CI LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EUROKNIGHTS V CI LLP
Trademarks
We have not found any records of EUROKNIGHTS V CI LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROKNIGHTS V CI 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 EUROKNIGHTS V CI LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROKNIGHTS V CI 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 TypeProposal to Strike Off
Defending partyEUROKNIGHTS V CI LLPEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROKNIGHTS V CI 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 EUROKNIGHTS V CI 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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