Dissolved
Dissolved 2017-10-06
Company Information for ALDEBARAN CAPITAL LLP
ST KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
OC323463
Limited Liability Partnership
Dissolved Dissolved 2017-10-06 |
Company Name | |
---|---|
ALDEBARAN CAPITAL LLP | |
Legal Registered Office | |
ST KATHARINES WAY LONDON E1W 1DD Other companies in SW1W | |
Company Number | OC323463 | |
---|---|---|
Date formed | 2006-10-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-10-06 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALDEBARAN CAPITAL MANAGEMENT, LLC | PO BOX 969 CHELAN WA 98816 | ACTIVE | Company formed on the 2014-01-30 | |
ALDEBARAN CAPITAL PTY LTD | Active | Company formed on the 2020-06-17 | ||
ALDEBARAN CAPITAL PTY LTD | Singapore | Active | Company formed on the 2020-08-19 |
Officer | Role | Date Appointed |
---|---|---|
CARDIF LUX VIE SA |
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MIZAR CAPITAL LLP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERAK CAPITAL LLP |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LLAD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 9TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7AA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DETERMINAT | DETERMINATION FOR LLPS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DETERMINAT | DETERMINATION FOR LLPS | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/10/15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIZAR CAPITAL LLP / 09/10/2015 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/10/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIZAR CAPITAL LLP / 22/11/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FORTIS LUXEMBURG - VIE S A / 31/12/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/10/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MERAK CAPITAL LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FORTIS LUXEMBURG - VIE S A | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 26/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 26/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Final Meet | 2017-05-30 |
Notices to Creditors | 2016-02-02 |
Appointment of Liquidators | 2016-02-02 |
Resolutions for Winding-up | 2016-02-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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 ALDEBARAN CAPITAL LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ALDEBARAN CAPITAL LLP are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ALDEBARAN CAPITAL LLP | Event Date | 2016-01-27 |
Notice is hereby given that the creditors are required, on or before the 11 March 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: All known Creditors have been, or will be, paid in full. The Designated members have made a Declaration of Solvency, and the Company is being wound up for the purposes of it being able to pay its creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Date of Appointment: 27 January 2016 . Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . For further details contact: The Joint Liquidators tel: 0207 063 4477. Alternative contact: Molly McErlane. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALDEBARAN CAPITAL LLP | Event Date | 2016-01-27 |
Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : For further details contact: The Joint Liquidators tel: 0207 063 4477. Alternative contact: Molly McErlane. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALDEBARAN CAPITAL LLP | Event Date | 2016-01-27 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 27 January 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. For further details contact: The Joint Liquidators tel: 0207 063 4477. Alternative contact: Molly McErlane. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALDEBARAN CAPITAL LLP | Event Date | 2016-01-27 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the Final Meeting of the Members of the above-named Company will be held at Tower Bridge House, St Katharines Way, London, E1W 1DD, on 26 June 2017 at 10.30 am, for the purposes of having laid before it an account of the Joint Liquidators acts and dealings and the conduct of the winding up, and hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 27 January 2016 Office Holder Details: Guy Robert Thomas Hollander (IP No. 009233 ) and Neil John Mather (IP No. 8747 ) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Ag IF21635 | |||
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. |