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Dundee Partners LLP

Dundee Partners LLP is a dissolved company incorporated on 28 May 2012 with the registered office located in London, Greater London. Dundee Partners LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
OC375584
Limited liability partnership
Age
13 years
Incorporated 28 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
AVER, CHARTERED ACCOUNTANTS C/O KP AUDIT
26 Finsbury Square
London
EC2A 1DS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Resources Plc
Roger Derek Murphy is a mutual person.
Active
International Battery Metals Ltd
Roger Derek Murphy is a mutual person.
Active
Zamare Minerals Holdings Limited
Roger Derek Murphy is a mutual person.
Active
Sarn Helen Gold Ltd
Roger Derek Murphy is a mutual person.
Active
Treo Minerals Ltd
Roger Derek Murphy is a mutual person.
Active
Zamare Minerals Limited
Roger Derek Murphy is a mutual person.
Active
Celtic Syndicate Ltd
Roger Derek Murphy is a mutual person.
Active
West Wales Gold Limited
Roger Derek Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£486.93K
Decreased by £485.64K (-50%)
Turnover
£2.56M
Decreased by £1.79M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Increased by £1.93M (+189%)
Total Liabilities
-£319.97K
Increased by £10.45K (+3%)
Net Assets
£2.64M
Increased by £1.92M (+269%)
Debt Ratio (%)
11%
Decreased by 19.42% (-64%)
Latest Activity
Registered Address Changed
9 Years Ago on 6 Apr 2016
Declaration of Solvency
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Mar 2016
Dundee European Holdings Limited Details Changed
9 Years Ago on 4 Jan 2016
Matthew Einhorn Resigned
9 Years Ago on 30 Dec 2015
Oliver Edward Jeffrey Monk Resigned
9 Years Ago on 30 Dec 2015
Charles Joseph Vaughan Resigned
9 Years Ago on 30 Dec 2015
Derek Andrew Smith Resigned
9 Years Ago on 30 Dec 2015
Full Accounts Submitted
9 Years Ago on 17 Dec 2015
Mr Roger Derek Murphy Details Changed
10 Years Ago on 31 Jul 2015
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Documents
Submitted on 15 Aug 2017
Liquidators' statement of receipts and payments to 3 May 2017
Submitted on 15 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2017
Liquidators' statement of receipts and payments to 23 February 2017
Submitted on 8 Mar 2017
Registered office address changed from 5th Floor Berkeley Square House Berkeley Square London W1J 6BR to 26 Finsbury Square London EC2A 1DS on 6 April 2016
Submitted on 6 Apr 2016
Declaration of solvency
Submitted on 4 Apr 2016
Appointment of a voluntary liquidator
Submitted on 22 Mar 2016
Determination
Submitted on 22 Mar 2016
Member's details changed for Dundee European Holdings Limited on 4 January 2016
Submitted on 14 Jan 2016
Certificate of change of name
Submitted on 7 Jan 2016
Repayment History
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