Active - Proposal to Strike off
Company Information for FHR EUROPEAN VENTURES LLP
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF,
|
Company Registration Number
OC310610
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
---|---|
FHR EUROPEAN VENTURES LLP | |
Legal Registered Office | |
C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF Other companies in WC2B | |
Company Number | OC310610 | |
---|---|---|
Company ID Number | OC310610 | |
Date formed | 2004-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-27 04:10:47 |
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Officer | Role | Date Appointed |
---|---|---|
FAIRMONT DUBAI HOLDINGS (BERMUDA) LTD |
||
KINGDOM 5-KR-176 LTD |
||
PRESTONFIELD INVESTMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UBERIOR VENTURES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application for strike off of limited liability partnership | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Confirmation statement with no updates made up to 2022-12-13 | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Confirmation statement with no updates made up to 2021-12-13 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-12-13 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-13 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-13 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-13 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-12-13 | |
LLAD01 | Change of registered office address for limited liability partnership from , 5th Floor, North West Wing, Bush House Aldwych, London, WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF | |
Change of registered office address for limited liability partnership from , 5th Floor, North West Wing, Bush House Aldwych, London, WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF | ||
Change of registered office address for limited liability partnership from , 5th Floor, North West Wing, Bush House Aldwych, London, WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF | ||
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-12-13 | |
LLCH02 | LLP change of corporate member Prestonfield Investments Limited on 2014-10-07 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2013-12-13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Uberior Ventures Limited | |
LLAP02 | Limited liability partnership appointment of corporate member Prestonfield Investments Limited | |
LLAR01 | LLP Annual return made up to 2012-12-13 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPAUD | LLP. Resignation of auditor | |
LLAR01 | LLP Annual return made up to 2011-12-13 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2010-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | LLP Annual return made up to 2009-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 13/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 13/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 13/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 13/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE PLEDGE AGREEMENT "EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE " | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING ON ITS OWN BEHALF AND AS SECURITYTRUSTEE FOR THE FINANCE PARTIES (THE BENEFICIARY) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (None Supplied) as FHR EUROPEAN VENTURES LLP are:
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. |