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Company Information for

1PIM LLP

LONDON, ENGLAND, W1J 8DJ,
Company Registration Number
OC345268
Limited Liability Partnership
Dissolved

Dissolved 2017-03-14

Company Overview

About 1pim Llp
1PIM LLP was founded on 2009-04-28 and had its registered office in London. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
1PIM LLP
 
Legal Registered Office
LONDON
ENGLAND
W1J 8DJ
Other companies in W1T
 
Filing Information
Company Number OC345268
Date formed 2009-04-28
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:55:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1PIM LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROWLEY YOUNG ASSOCIATES LTD.   NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED   SIGNIA ASSOCIATES LTD

Company Officers of 1PIM LLP

Current Directors
Officer Role Date Appointed
1PAM LTD
Limited Liability Partnership (LLP) Member 2009-04-28
PHILIP GERALD PORTER
Limited Liability Partnership (LLP) Designated Member 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER COLIN BRODIE
Limited Liability Partnership (LLP) Designated Member 2009-04-28 2016-05-03
WATERLOW NOMINEES LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-04-28 2009-04-28
WATERLOW SECRETARIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-04-28 2009-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GERALD PORTER NEWPORT FINANCIAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-06-19 CURRENT 2012-06-19 Active
PHILIP GERALD PORTER NEWPORT VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2012-06-19 CURRENT 2012-06-19 Active
PHILIP GERALD PORTER NEWPORT TAX MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-06-19 CURRENT 2012-06-19 Active
PHILIP GERALD PORTER MORGANS WEALTH MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-11-09 CURRENT 2009-11-09 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-14GAZ2STRUCK OFF AND DISSOLVED
2016-12-27GAZ1FIRST GAZETTE
2016-05-07LLAD01REGISTERED OFFICE CHANGED ON 07/05/2016 FROM SQUIRES FARM LOGMORE LANE DORKING SURREY RH4 3JL ENGLAND
2016-05-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER BRODIE
2016-05-02LLAR01ANNUAL RETURN MADE UP TO 28/04/16
2016-05-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 1PAM LTD / 30/04/2015
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-15LLAD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O DANIEL M NASH MA (OXON.) ACA HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU
2015-04-30LLAR01ANNUAL RETURN MADE UP TO 28/04/15
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-10LLAR01ANNUAL RETURN MADE UP TO 28/04/14
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-02LLAR01ANNUAL RETURN MADE UP TO 28/04/13
2013-05-01LLAD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O DANIEL NASH 180 PICCADILLY LONDON W1J 9HF UNITED KINGDOM
2013-02-05LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-02-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-05LLAD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR
2012-07-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP GERALD PORTER / 16/07/2012
2012-07-04LLAR01ANNUAL RETURN MADE UP TO 28/04/12
2012-04-14DISS40DISS40 (DISS40(SOAD))
2012-04-12AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-03GAZ1FIRST GAZETTE
2011-07-15LLAR01ANNUAL RETURN MADE UP TO 28/04/11
2011-07-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 1ST PORT ASSET MANAGEMENT LTD / 01/04/2010
2011-03-30AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-26LLAA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-12-03LLNM01NAME CHANGED 1ST PORT INVESTMENT MANAGEMENT LLP
2010-12-03CERTNMCOMPANY NAME CHANGED 1ST PORT INVESTMENT MANAGEMENT LLP CERTIFICATE ISSUED ON 03/12/10
2010-06-18LLAD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 40A DOVER STREET MAYFAIR LONDON W1S 4NW
2010-06-17LLAR01ANNUAL RETURN MADE UP TO 28/04/10
2009-07-07LLP288aLLP MEMBER APPOINTED ALEXANDER COLIN BRODIE
2009-07-07LLP288aLLP MEMBER APPOINTED PHILIP GERALD PORTER
2009-07-07LLP288aLLP MEMBER APPOINTED 1ST PORT ASSET MANAGEMENT LTD
2009-07-07LLP288bMEMBER RESIGNED WATERLOW NOMINEES LIMITED
2009-07-07LLP288bMEMBER RESIGNED WATERLOW SECRETARIES LIMITED
2009-04-28LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 1PIM LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against 1PIM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 1PIM LLP

Intangible Assets
Patents
We have not found any records of 1PIM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 1PIM LLP
Trademarks
We have not found any records of 1PIM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1PIM LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as 1PIM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 1PIM LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1PIM LLPEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1PIM LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1PIM LLP any grants or awards.
Ownership
    We could not find any group structure information
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