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Company Information for

AVOCA CONVERTIBLE BOND PARTNERS LLP

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
OC371474
Limited Liability Partnership
Liquidation

Company Overview

About Avoca Convertible Bond Partners Llp
AVOCA CONVERTIBLE BOND PARTNERS LLP was founded on 2012-01-17 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Avoca Convertible Bond Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVOCA CONVERTIBLE BOND PARTNERS LLP
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC2N
 
Filing Information
Company Number OC371474
Company ID Number OC371474
Date formed 2012-01-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-01-17
Return next due 2017-01-31
Type of accounts FULL
Last Datalog update: 2017-08-17 11:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOCA CONVERTIBLE BOND PARTNERS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of AVOCA CONVERTIBLE BOND PARTNERS LLP

Current Directors
Officer Role Date Appointed
KKR CREDIT ADVISORS (IRELAND)
Limited Liability Partnership (LLP) Designated Member 2012-01-17
KKR IRISH HOLDINGS SPC LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BURKE
Limited Liability Partnership (LLP) Designated Member 2012-01-17 2014-02-19
TAREK SABER
Limited Liability Partnership (LLP) Designated Member 2012-01-17 2014-02-19
ALI ALLAHBACHANI
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19
DARREN CARTER
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19
DONAL DALY
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19
JAMES GRAHAM HATCHLEY
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19
DEBORAH MINTERN
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19
EDMUND O'NEILL
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19
CLAYTON TODD PERRY
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19
JONATHAN SHARKEY
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19
STEPHEN TANG
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19
JASPER VAN INGEN
Limited Liability Partnership (LLP) Member 2012-01-17 2014-02-19

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
2017-05-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-13LLAD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 100 PALL MALL LONDON SW1Y 5NQ
2016-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-104.70DECLARATION OF SOLVENCY
2016-10-10DETERMINATDETERMINATION FOR LLPS
2016-02-22LLAR01ANNUAL RETURN MADE UP TO 17/01/16
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KKR CREDIT ADVISORS (IRELAND) / 19/02/2014
2015-02-05LLAR01ANNUAL RETURN MADE UP TO 17/01/15
2015-02-04LLAD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 25TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY
2015-02-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AVOCA CAPITAL HOLDINGS / 12/09/2014
2014-10-17LLPMISCAUDITORS RESIGNATION
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LLAP02CORPORATE LLP MEMBER APPOINTED KKR IRISH HOLDINGS SPC LIMITED
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALI ALLAHBACHANI
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER TAREK SABER
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN SHARKEY
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN BURKE
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN TANG
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER JASPER VAN INGEN
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES HATCHLEY
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDMUND O'NEILL
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER DONAL DALY
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER DEBORAH MINTERN
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER DARREN CARTER
2014-03-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER CLAYTON PERRY
2014-02-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DARREN CARTER / 18/01/2013
2014-02-14LLAR01ANNUAL RETURN MADE UP TO 17/01/14
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN TANG / 18/01/2013
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN SHARKEY / 18/01/2013
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JASPER VAN INGEN / 18/01/2013
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDMUND O'NEILL / 18/01/2013
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DONAL DALY / 18/01/2013
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH MINTERN / 18/01/2013
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CLAYTON TODD PERRY / 18/01/2013
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALI ALLAHBACHANI / 18/01/2013
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN BURKE / 18/01/2013
2014-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TAREK SABER / 18/01/2013
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31LLAD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM LEVEL 9 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM
2013-01-30LLAR01ANNUAL RETURN MADE UP TO 17/01/13
2013-01-30LLAA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-01-30LLAP01LLP MEMBER APPOINTED JAMES HATCHLEY
2012-01-17LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AVOCA CONVERTIBLE BOND PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-31
Appointment of Liquidators2016-09-30
Notices to Creditors2016-09-30
Resolutions for Winding-up2016-09-30
Fines / Sanctions
No fines or sanctions have been issued against AVOCA CONVERTIBLE BOND PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVOCA CONVERTIBLE BOND PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31

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 AVOCA CONVERTIBLE BOND PARTNERS LLP

Intangible Assets
Patents
We have not found any records of AVOCA CONVERTIBLE BOND PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AVOCA CONVERTIBLE BOND PARTNERS LLP
Trademarks
We have not found any records of AVOCA CONVERTIBLE BOND PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOCA CONVERTIBLE BOND PARTNERS 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 AVOCA CONVERTIBLE BOND PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AVOCA CONVERTIBLE BOND PARTNERS 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 TypeFinal Meetings
Defending partyAVOCA CONVERTIBLE BOND PARTNERS LLPEvent Date2017-03-28
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the LLP will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 12 May 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the LLP disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the LLP entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the LLP. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 26 September 2016 Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ For further details contact: Chloe Seago, Email: cseago@deloitte.co.uk or Tel: +44 20 7303 5665. Ag GF123479
 
Initiating party Event TypeNotices to Creditors
Defending partyAVOCA CONVERTIBLE BOND PARTNERS LLPEvent Date2016-09-27
The LLP was placed into Members Voluntary Liquidation on 26 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The LLP is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the LLP intend making a final distribution to creditors. Creditors of the LLP are required to prove their debts before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5665
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVOCA CONVERTIBLE BOND PARTNERS LLPEvent Date2016-09-26
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5813
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVOCA CONVERTIBLE BOND PARTNERS LLPEvent Date2016-09-26
I, the undersigned, being a Director of the LLP hereby certify that the following written determinations were circulated to the sole designated member of the LLP on the Circulation Date: on 26 September 2016 , and that the written determinations were passed on the Effective date: 26 September 2016: That the LLP be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed Joint Liquidators for the purposes of winding up the LLPs affairs and that any act required or authorised under any enactment or determination of the LLP to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5665
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVOCA CONVERTIBLE BOND PARTNERS 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 AVOCA CONVERTIBLE BOND PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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