Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

METHORIOS CAPITAL LLP

FISHER, SASSOON & MARKS, 43-45 DORSET STREET, LONDON, W1U 7NA,
Company Registration Number
OC326430
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Methorios Capital Llp
METHORIOS CAPITAL LLP was founded on 2007-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Methorios Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METHORIOS CAPITAL LLP
 
Legal Registered Office
FISHER, SASSOON & MARKS
43-45 DORSET STREET
LONDON
W1U 7NA
Other companies in W1U
 
Previous Names
SPQR CAPITAL LLP21/06/2013
GLOBAL CONVERGENCE CAPITAL MANAGEMENT LLP06/06/2007
Filing Information
Company Number OC326430
Company ID Number OC326430
Date formed 2007-03-01
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2022-01-07 14:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METHORIOS CAPITAL LLP
The accountancy firm based at this address is MAYNORTH LIMITED
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.
Companies with same name METHORIOS CAPITAL LLP
The following companies were found which have the same name as METHORIOS CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METHORIOS CAPITAL SERVICES LIMITED 43-45 Dorset Street London W1U 7NA Active - Proposal to Strike off Company formed on the 2007-03-01

Company Officers of METHORIOS CAPITAL LLP

Current Directors
Officer Role Date Appointed
METHORIOS CAPITAL SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-03-01
METHORIOS CAPITAL SPA
 Limited Liability Partnership (LLP) Designated Member 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND GHISLAIN YVES GAUQUELIN DES PALLIERES
 Limited Liability Partnership (LLP) Designated Member 2007-06-22 2015-08-25
LAURENCE JAMES SUDWARTS
 Limited Liability Partnership (LLP) Member 2008-02-19 2013-04-05
MALIK CHAABOUNI
 Limited Liability Partnership (LLP) Designated Member 2007-03-01 2009-05-03
MOEZ BEN ZID
 Limited Liability Partnership (LLP) Designated Member 2007-06-22 2008-12-29
BEDIS GHARBI
 Limited Liability Partnership (LLP) Member 2007-10-10 2008-11-06
ADEL BEN HAJ HASSINE
 Limited Liability Partnership (LLP) Member 2008-02-19 2008-10-29
JACQUES SALOMON BAROUHIEL
 Limited Liability Partnership (LLP) Member 2008-02-19 2008-10-02
RACHEL MARIE BOBILLIER
 Limited Liability Partnership (LLP) Member 2008-02-19 2008-10-02

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
2022-03-01GAZ2Final Gazette dissolved via compulsory strike-off
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-16LLCH02LLP change of corporate member Argiletum Merchant S.P.A on 2021-02-28
2021-04-15LLCS01Confirmation statement with no updates made up to 2021-03-01
2021-04-15LLCH02LLP change of corporate member Methorios Capital Spa on 2021-02-28
2021-04-14LLPSC05LLP Notification of change to Methorios Capital Spa as a person with significant control on 2021-02-28
2020-03-06LLCS01Confirmation statement with no updates made up to 2020-03-01
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08LLCS01Confirmation statement with no updates made up to 2019-03-01
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-26DISS40Compulsory strike-off action has been discontinued
2018-05-23LLCS01Confirmation statement with no updates made up to 2018-03-01
2018-05-22LLCH02LLP change of corporate member Methorios Capital Spa on 2018-02-28
2018-05-22LLPSC05LLP Notification of change to Methorios Capital Spa as a person with significant control on 2018-02-28
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LLCS01Confirmation statement with no updates made up to 2017-03-01
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LLAR01LLP Annual return made up to 2016-03-01
2016-04-13LLCH02LLP change of corporate member Methorios Capital Spa on 2016-03-01
2015-12-19LLTM01Limited liability partnership termination of member Bertrand Ghislain Yves Gauquelin Des Pallieres on 2015-08-25
2015-12-16LLAD01Change of registered office address for limited liability partnership from 118 Piccadilly London W1J 7NW to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA
2015-06-08LLAR01LLP Annual return made up to 2015-03-01
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LLAD01Change of registered office address for limited liability partnership from Golden House 30 Great Pulteney Street London W1F 9NN to 118 Piccadilly London W1J 7NW
2014-11-03LLAD01Change of registered office address for limited liability partnership from 43-45 Dorset Street London W1U 7NA to Golden House 30 Great Pulteney Street London W1F 9NN
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LLAR01LLP Annual return made up to 2014-03-01
2014-04-23LLCH02LLP change of corporate member Spqr Capital Services Limited on 2014-03-01
2013-06-21LLNM01NAME CHANGED SPQR CAPITAL LLP
2013-06-21CERTNMCompany name changed spqr capital LLP\certificate issued on 21/06/13
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22LLTM01Limited liability partnership termination of member Laurence Sudwarts
2013-03-18LLAR01LLP Annual return made up to 2013-03-01
2013-03-18LLCH02LLP change of corporate member Metherios Capital Spa on 2013-03-01
2013-02-22LLAP02CORPORATE LLP MEMBER APPOINTED METHERIOS CAPITAL SPA
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-25LLAA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-04-10LLAR01ANNUAL RETURN MADE UP TO 01/03/12
2012-04-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE JAMES SUDWARTS / 01/03/2012
2012-04-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. BERTRAND GHISLAIN YVES GAUQUELIN DES PALLIERES / 01/03/2012
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-05LLAR01ANNUAL RETURN MADE UP TO 01/03/11
2011-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE SUDWARTS / 01/03/2011
2011-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. BERTRAND GHISLAIN YVES GAUQUELIN DES PALLIERES / 01/03/2011
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-04-09LLAR01ANNUAL RETURN MADE UP TO 01/03/10
2010-02-02LLAD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2010-02-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SPQR CAPITAL SERVICES LIMITED / 14/12/2009
2009-06-30LLP288bMEMBER RESIGNED MALIK CHAABOUNI
2009-04-20LLP363ANNUAL RETURN MADE UP TO 01/03/09
2009-04-20LLP288cMEMBER'S PARTICULARS LAURENCE SUDWARTS
2009-02-05LLP288bMEMBER RESIGNED MOEZ BEN ZID
2009-02-05LLP288bMEMBER RESIGNED JACQUES BAROUHIEL
2009-02-05LLP288bMEMBER RESIGNED BEDIS GHARBI
2009-02-05LLP288bMEMBER RESIGNED ADEL HASSINE
2009-02-05LLP288bMEMBER RESIGNED RACHEL BOBILLIER
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-10LLP363ANNUAL RETURN MADE UP TO 01/03/08
2008-03-22LLP288aLLP MEMBER APPOINTED BEDIS GHARBI
2008-03-07LLP288aLLP MEMBER APPOINTED RACHEL BOBILLIER
2008-03-07LLP288aLLP MEMBER APPOINTED LAURENCE SUDWARTS
2008-03-07LLP288aLLP MEMBER APPOINTED JACQUES BAROUHIEL
2008-03-07LLP288aLLP MEMBER APPOINTED ADEL HUNTSMORE HOUSE FLAT 72
2007-10-28225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-08-19288cMEMBER'S PARTICULARS CHANGED
2007-08-19288cMEMBER'S PARTICULARS CHANGED
2007-07-24288aNEW MEMBER APPOINTED
2007-07-24288aNEW MEMBER APPOINTED
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE, 20 SAVILE ROW LONDON W1S 3PR
2007-06-19225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-06-06CERTNMCOMPANY NAME CHANGED GLOBAL CONVERGENCE CAPITAL MANAG EMENT LLP CERTIFICATE ISSUED ON 06/06/07
2007-03-01NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to METHORIOS CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 METHORIOS CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METHORIOS CAPITAL 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

Filed Financial Reports
Annual Accounts
2017-12-31

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 METHORIOS CAPITAL LLP

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

Outgoings
Business Rates/Property Tax
No properties were found where METHORIOS 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 METHORIOS 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 METHORIOS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 7NA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1