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Executive Partnership One LLP
Executive Partnership One LLP is a dissolved company incorporated on 17 December 2010 with the registered office located in London, Greater London. Executive Partnership One LLP was registered 14 years ago.
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Status
Dissolved
Dissolved on
25 April 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
OC360388
Limited liability partnership
Age
14 years
Incorporated
17 December 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Next accounts for period
31 December 2015
Was due on
30 September 2016
(9 years ago)
Learn more about Executive Partnership One LLP
Contact
Update Details
Address
3rd Floor 11-12 St James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
9 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Sovereign Films Limited
Sovereign Film Finance Limited
Andreas Roald
Norwegian • Lives in UK • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Films Limited
Andreas Roald is a mutual person.
Active
Sovereign Film Management Limited
Andreas Roald is a mutual person.
Active
Sovereign Media Group Limited
Andreas Roald is a mutual person.
Active
Sovereign Film Investments Limited
Andreas Roald is a mutual person.
Active
Sovereign Films Effie Limited
Andreas Roald is a mutual person.
Active
Sovereign Films Wyeth Limited
Andreas Roald is a mutual person.
Active
Sovereign Music Publishing Limited
Andreas Roald is a mutual person.
Active
Sovereign Films Gordon Limited
Andreas Roald is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £14.08K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£385.56K
Decreased by £92.5K (-19%)
Total Liabilities
-£387.16K
Decreased by £80.98K (-17%)
Net Assets
-£1.61K
Decreased by £11.51K (-116%)
Debt Ratio (%)
100%
Increased by 2.49% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 26 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Registered Address Changed
9 Years Ago on 4 Nov 2016
Confirmation Submitted
9 Years Ago on 22 Dec 2015
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Full Accounts Submitted
11 Years Ago on 7 Oct 2014
Mr Andreas Roald Details Changed
11 Years Ago on 14 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the limited liability partnership off the register
Submitted on 26 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 November 2016
Submitted on 4 Nov 2016
Annual return made up to 17 December 2015
Submitted on 22 Dec 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Annual return made up to 17 December 2014
Submitted on 17 Dec 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 7 Oct 2014
Member's details changed for Mr Andreas Roald on 14 January 2014
Submitted on 14 Jan 2014
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Repayment History
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