About

Registered Number: OC301876
Date of Incorporation: 03/04/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (5 years and 9 months ago)
Registered Address: Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT,

 

Trans Atlantic Financial Ventures Ltd Liability Partnership was founded on 03 April 2002 and has its registered office in London, it's status is listed as "Dissolved". The companies directors are Empyrean Limited, Lazuline Limited, Accord Consulting Inc, Ramsay International Sa. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
EMPYREAN LIMITED 29 December 2012 - 1
LAZULINE LIMITED 29 December 2012 - 1
ACCORD CONSULTING INC 30 October 2011 29 December 2012 1
RAMSAY INTERNATIONAL SA 30 October 2011 29 December 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 April 2018
LLDS01 - Striking off application by a Limited Liability Partnership 29 March 2018
AA - Annual Accounts 31 August 2017
LLCS01 - N/A 17 March 2017
LLAD01 - Change of registered office address of a Limited Liability Partnership 16 March 2017
AA - Annual Accounts 08 September 2016
LLAR01 - Annual Return of a Limited Liability Partnership 22 January 2016
AA - Annual Accounts 28 November 2015
AA - Annual Accounts 17 January 2015
LLAR01 - Annual Return of a Limited Liability Partnership 06 January 2015
AA - Annual Accounts 15 January 2014
LLAR01 - Annual Return of a Limited Liability Partnership 09 January 2014
LLAR01 - Annual Return of a Limited Liability Partnership 30 January 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 29 January 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 24 January 2013
LLAD01 - Change of registered office address of a Limited Liability Partnership 17 January 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 17 January 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 17 January 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 17 January 2013
AA - Annual Accounts 16 January 2013
AA - Annual Accounts 20 January 2012
LLAR01 - Annual Return of a Limited Liability Partnership 05 January 2012
LLAD01 - Change of registered office address of a Limited Liability Partnership 31 October 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 October 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 30 October 2011
LLAP02 - Appointment of member to a Limited Liability Partnership 30 October 2011
LLAP02 - Appointment of member to a Limited Liability Partnership 30 October 2011
LLAR01 - Annual Return of a Limited Liability Partnership 23 June 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 05 April 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 01 February 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 31 January 2011
AA - Annual Accounts 25 May 2010
LLAR01 - Annual Return of a Limited Liability Partnership 11 May 2010
AA - Annual Accounts 26 January 2010
LLAD01 - Change of registered office address of a Limited Liability Partnership 19 November 2009
LLP363 - N/A 16 April 2009
AA - Annual Accounts 25 February 2009
LLP288c - N/A 24 June 2008
LLP363 - N/A 20 June 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 13 August 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 25 April 2005
AA - Annual Accounts 08 July 2004
363a - Annual Return 06 May 2004
AA - Annual Accounts 24 January 2004
363a - Annual Return 14 May 2003
NEWINC - New incorporation documents 03 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.