DAVIDE LEONE AND PARTNERS LLP
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 9-10 SAVILE ROW LONDON W1S 3PF |
| 26/03/2026 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/2026 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 26/03/2026 March 2020 | DETERMINATION FOR LLPS |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, LLP MEMBER GIANNI MION |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, LLP MEMBER DAVIDE LEONE |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, LLP MEMBER JACOPO MORETTI |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 07/03/197 March 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / GIANNI MION / 06/02/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / DAVIDE LEONE AND PARTNERS LTD / 03/01/2019 |
| 07/03/197 March 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DAVIDE LEONE AND PARTNERS LTD / 03/01/2019 |
| 03/01/193 January 2019 | COMPANY NAME CHANGED DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LLP CERTIFICATE ISSUED ON 03/01/19 |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, LLP MEMBER RETENTION DL (UK) LIMITED |
| 23/02/1823 February 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVIDE LEONE / 12/09/2014 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 01/12/171 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 07/12/167 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, LLP MEMBER IRINA THESLEFF PHELPS |
| 29/02/1629 February 2016 | ANNUAL RETURN MADE UP TO 09/02/16 |
| 21/12/1521 December 2015 | LLP MEMBER APPOINTED MS IRINA THESLEFF PHELPS |
| 01/12/151 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 02/03/152 March 2015 | ANNUAL RETURN MADE UP TO 09/02/15 |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 06/03/146 March 2014 | ANNUAL RETURN MADE UP TO 09/02/14 |
| 25/02/1425 February 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DAVIDE LEONE AND PARTNERS LTD / 25/03/2013 |
| 25/02/1425 February 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RETENTION DL (UK) LIMITED / 25/03/2013 |
| 25/02/1425 February 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVIDE LEONE / 25/03/2013 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW WALL |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 101-102 JERMYN STREET LONDON SW1Y 6EE |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, LLP MEMBER ANDREA MAZZIOTTI DI CELSO |
| 11/03/1311 March 2013 | ANNUAL RETURN MADE UP TO 09/02/13 |
| 06/03/136 March 2013 | CORPORATE LLP MEMBER APPOINTED RETENTION DL (UK) LIMITED |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 12/03/1212 March 2012 | ANNUAL RETURN MADE UP TO 09/02/12 |
| 09/03/129 March 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DAVIDE LEONE AND PARTNERS LTD / 03/10/2011 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR UNITED KINGDOM |
| 06/05/116 May 2011 | LLP MEMBER APPOINTED GIANNI MION |
| 06/05/116 May 2011 | LLP MEMBER APPOINTED MR ANDREW GEORGE BURNS WALL |
| 06/05/116 May 2011 | LLP MEMBER APPOINTED ANDREA MAZZIOTTI DI CELSO |
| 11/04/1111 April 2011 | LLP MEMBER APPOINTED JACOPO MORETTI |
| 09/02/119 February 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company