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Company Information for

MENNHEIM ASSOCIATES LLP

40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
OC390596
Limited Liability Partnership
Active

Company Overview

About Mennheim Associates Llp
MENNHEIM ASSOCIATES LLP was founded on 2014-01-27 and has its registered office in London. The organisation's status is listed as "Active". Mennheim Associates Llp is a Limited Liability Partnership registered in with Companies House
Key Data
Company Name
MENNHEIM ASSOCIATES LLP
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Filing Information
Company Number OC390596
Company ID Number OC390596
Date formed 2014-01-27
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts 
Last Datalog update: 2021-03-05 06:50:38
Primary Source:Companies House
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Company Officers of MENNHEIM ASSOCIATES LLP

Current Directors
Officer Role Date Appointed
ASHRAF HASSAN KAMEL
Limited Liability Partnership (LLP) Designated Member 2016-06-15
NORYAN UNITED INFORMATION SYSTEMS LIMITED LLC
Limited Liability Partnership (LLP) Designated Member 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUNIL RANA
Limited Liability Partnership (LLP) Designated Member 2014-01-27 2016-06-15

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
2019-05-24SOAS(A)Voluntary dissolution strike-off suspended
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-03LLDS01Application for strike off of limited liability partnership
2019-04-07LLPSC07LLP Cessation of Zuhair Hh Fayez as a person with significant control on 2019-02-01
2019-02-05LLCS01Confirmation statement with no updates made up to 2019-01-27
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-22DISS40Compulsory strike-off action has been discontinued
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-21DISS40Compulsory strike-off action has been discontinued
2018-04-18LLCS01Confirmation statement with no updates made up to 2018-01-27
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31LLCS01Confirmation statement with no updates made up to 2017-01-27
2016-11-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LLAP01Limited liability partnership appointment of Mr Ashraf Hassan Kamel on 2016-06-15 as member
2016-10-03LLTM01Limited liability partnership termination of member Sunil Rana on 2016-06-15
2016-06-08DISS40Compulsory strike-off action has been discontinued
2016-06-07LLAR01LLP Annual return made up to 2016-01-27
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-01-31 to 2014-12-31
2015-01-28LLAR01LLP Annual return made up to 2015-01-27
2014-01-27LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MENNHEIM ASSOCIATES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2021-04-07
Winding-Up Orders2020-11-17
Petitions 2020-10-29
Petitions 2020-10-20
Fines / Sanctions
No fines or sanctions have been issued against MENNHEIM ASSOCIATES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENNHEIM ASSOCIATES 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

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

Outgoings
Business Rates/Property Tax
No properties were found where MENNHEIM ASSOCIATES 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 TypeWinding-Up Orders
Defending partyMENNHEIM ASSOCIATES LLPEvent Date2020-11-11
In the High Court Of Justice case number 003055 Official Receiver appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyMENNHEIM ASSOCIATES LLPEvent Date2020-10-29
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-003055 of 2020 In the Matter of MENNHEIM ASSOCIATES LLP (Company Number OC…
 
Initiating party Event TypePetitions
Defending partyMENNHEIM ASSOCIATES LLPEvent Date2020-10-20
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) Companies Court No CR No. CR-2020-003055 of 2020 In the Matter of MENNHEIM ASSOCIATES…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENNHEIM ASSOCIATES 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 MENNHEIM ASSOCIATES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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