Constellation Investments Llp

Company Name	Constellation Investments Llp
Company Status	Dissolved
Company Number	OC364207
Category	Limited Liability Partnership
Incorporation Date	28 April 2011(12 years, 12 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Name	Protean Investments Llp

Directors

LLP Designated Member Name	Mr James Raymond Mossman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakford House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU

LLP Designated Member Name	Dr Anna Lorena Cecchi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2014(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakford House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU

LLP Designated Member Name	Michael Paul Egerton
Date of Birth	December 1970 (Born 53 years ago)
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

LLP Designated Member Name	Mr Clive Joseph Moore
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

LLP Designated Member Name	Mr Robert Edward Champney
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(1 year after company formation)
Appointment Duration	6 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

LLP Designated Member Name	Sirius Capital Strategies Llp (Corporation)
Status	Resigned
Appointed	22 August 2013(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 25 March 2014)
Correspondence Address	15 St. Marys Walk Harrogate North Yorkshire HG2 0LW

Contact

Website	proteaninvestments.com
Email address	[email protected]

Location

Registered Address	Oakford House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£71,935
Cash	£70,369
Current Liabilities	£1,444

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
25 May 2018	Application to strike the limited liability partnership off the register (3 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
20 May 2016	Annual return made up to 28 April 2016 (3 pages)
20 May 2016	Annual return made up to 28 April 2016 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Company name changed protean investments LLP\certificate issued on 22/12/15 (3 pages)
22 December 2015	Company name changed protean investments LLP\certificate issued on 22/12/15 (3 pages)
3 December 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
3 December 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
2 July 2015	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to Oakford House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to Oakford House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to Oakford House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 2 July 2015 (1 page)
21 May 2015	Annual return made up to 28 April 2015 (3 pages)
21 May 2015	Annual return made up to 28 April 2015 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 May 2014	Annual return made up to 28 April 2014 (3 pages)
22 May 2014	Annual return made up to 28 April 2014 (3 pages)
4 April 2014	Termination of appointment of Sirius Capital Strategies Llp as a member (1 page)
4 April 2014	Appointment of Dr Anna Lorena Cecchi as a member (2 pages)
4 April 2014	Appointment of Dr Anna Lorena Cecchi as a member (2 pages)
4 April 2014	Termination of appointment of Sirius Capital Strategies Llp as a member (1 page)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 August 2013	Appointment of Sirius Capital Strategies Llp as a member (2 pages)
22 August 2013	Termination of appointment of Clive Moore as a member (1 page)
22 August 2013	Termination of appointment of Clive Moore as a member (1 page)
22 August 2013	Appointment of Sirius Capital Strategies Llp as a member (2 pages)
24 May 2013	Annual return made up to 28 April 2013 (3 pages)
24 May 2013	Annual return made up to 28 April 2013 (3 pages)
1 November 2012	Termination of appointment of Robert Champney as a member (1 page)
1 November 2012	Termination of appointment of Michael Egerton as a member (1 page)
1 November 2012	Termination of appointment of Robert Champney as a member (1 page)
1 November 2012	Termination of appointment of Michael Egerton as a member (1 page)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 June 2012	Appointment of Mr Robert Edward Champney as a member (2 pages)
29 June 2012	Appointment of Mr Robert Edward Champney as a member (2 pages)
24 May 2012	Annual return made up to 28 April 2012 (3 pages)
24 May 2012	Annual return made up to 28 April 2012 (3 pages)
1 March 2012	Registered office address changed from Oakwood House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Oakwood House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Oakwood House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 1 March 2012 (1 page)
28 April 2011	Incorporation of a limited liability partnership (8 pages)
28 April 2011	Incorporation of a limited liability partnership (8 pages)

Constellation Investments Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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