Cmc Capital No.1 LLP in LONDON - W1S 4FF

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Cmc Capital No.1 LLP LONDON

Cmc Capital No.1 Llp was formally closed on 2022-03-01. Cmc Capital No.1 LLP was a limited liability partnership that was located at 48 Dover Street, London, W1S 4FF, ENGLAND. The company (formed on 2011-12-05). As stated in the Companies House information, there was a name change on 2014-03-05 and their previous name was Cmc Capital Llp. The most recent confirmation statement was sent on 2021-12-05 and last time the annual accounts were sent was on 31 December 2020. 2015-12-05 was the date of the last annual return.

Cmc Capital No.1 LLP Address / Contact

Office Address	48 Dover Street
Town	London
Post code	W1S 4FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC370446
Date of Incorporation	Mon, 5th Dec 2011
Date of Dissolution	Tue, 1st Mar 2022
End of financial Year	31st December
Company age	11 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 19th Dec 2022
Last confirmation statement dated	Sun, 5th Dec 2021

Company staff

Carlo C.

Position: LLP Designated Member

Appointed: 05 December 2011

Debora D.

Position: LLP Designated Member

Appointed: 05 December 2011

Alfredo P.

Position: LLP Designated Member

Appointed: 19 March 2013

Resigned: 05 December 2015

Dilip K.

Position: LLP Designated Member

Appointed: 01 June 2012

Resigned: 05 August 2013

Paolo D.

Position: LLP Designated Member

Appointed: 25 May 2012

Resigned: 05 December 2015

People with significant control

Carlo C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Cmc Capital Llp	March 5, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates December 5, 2021 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, December 2021	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates December 5, 2020 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (6 pages)
LLAD01	Registered office address changed from 22a St James's Square St. James's Square London SW1Y 4JH England to 48 Dover Street London W1S 4FF on October 22, 2020 filed on: 22nd, October 2020	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates December 5, 2019 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates December 5, 2018 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates December 5, 2017 filed on: 28th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, October 2017	accounts	Free Download (8 pages)
LLAD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 22a St James's Square St. James's Square London SW1Y 4JH on February 4, 2017 filed on: 4th, February 2017	address	Free Download (1 page)
LLCS01	Confirmation statement with updates December 5, 2016 filed on: 16th, December 2016	confirmation statement	Free Download (4 pages)
LLAD02	Register of charges new location: C/O Ornella Dellapina Fenman 28 Powys Lane London N14 7JG. filed on: 16th, December 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on December 5, 2015 filed on: 31st, December 2015	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on December 5, 2015 filed on: 31st, December 2015	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to December 5, 2015 filed on: 31st, December 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 11th, August 2015	accounts	Free Download (9 pages)
LLAR01	LLP's annual return made up to December 5, 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
LLAD02	Register of charges new location: C/O Mrs Ornella Dellapina Fenman 28 Powys Lane London N14 7JG. filed on: 6th, January 2015	address	Free Download (1 page)
LLCH01	On January 6, 2015 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
LLCH01	On January 6, 2015 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
LLAD01	Registered office address changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL to 23 Hanover Square London W1S 1JB on January 6, 2015 filed on: 6th, January 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (10 pages)
CERTNM	Company name changed cmc capital LLPcertificate issued on 05/03/14 filed on: 5th, March 2014	change of name	Free Download (3 pages)
LLAR01	LLP's annual return made up to December 5, 2013 filed on: 5th, December 2013	annual return	Free Download (5 pages)
LLAP01	On September 19, 2013 new director was appointed. filed on: 19th, September 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on September 19, 2013 filed on: 19th, September 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 31st, May 2013	accounts	Free Download (10 pages)
LLAR01	LLP's annual return made up to December 5, 2012 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
LLAP01	On August 2, 2012 new director was appointed. filed on: 2nd, August 2012	officers	Free Download (3 pages)
LLAP01	On August 2, 2012 new director was appointed. filed on: 2nd, August 2012	officers	Free Download (3 pages)
LLAD01	Company moved to new address on July 23, 2012. Old Address: Buchanan House 3 St James's Square London SW1Y 4JU United Kingdom filed on: 23rd, July 2012	address	Free Download (1 page)
LLAD01	Company moved to new address on April 27, 2012. Old Address: 50 Broadway London SW1H 0BL United Kingdom filed on: 27th, April 2012	address	Free Download (1 page)
LLIN01	LLP incorporation filed on: 5th, December 2011	incorporation	Free Download (5 pages)

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