MSC EUROPE LLP
| Status | LIQUIDATION |
| Company No. | OC306730 |
| Category | Limited Liability Partnership |
| Incorporated | 29 Jan 2004 |
| Age | 20 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MSC EUROPE LLP is an liquidation limited liability partnership with number OC306730. It was incorporated 20 years, 4 months, 17 days ago, on 29 January 2004. The company address is Bbk Partnership Bbk Partnership, Barnet, EN5 5TZ, Hertfordshire, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Apr 2024
Action Date: 10 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Apr 2023
Action Date: 10 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2022
Action Date: 10 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2021
Action Date: 10 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Apr 2020
Action Date: 10 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Apr 2019
Action Date: 10 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Apr 2018
Action Date: 10 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Apr 2017
Action Date: 10 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Apr 2016
Action Date: 10 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Apr 2015
Action Date: 10 Feb 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-02-10
Documents
Liquidation disclaimer notice
Date: 06 Mar 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary statement of affairs with form attached
Date: 18 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary determination
Date: 18 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: DETERMINAT
Documents
Change person member limited liability partnership with name change date
Date: 23 Jan 2014
Action Date: 08 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-01-08
Officer name: David Ionni
Documents
Change registered office address limited liability partnership with date old address
Date: 20 Jan 2014
Action Date: 20 Jan 2014
Category: Address
Type: LLAD01
Old address: 25 Harley Street London W1G 9BR United Kingdom
Change date: 2014-01-20
Documents
Change person member limited liability partnership with name change date
Date: 09 Jan 2014
Action Date: 08 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-01-08
Officer name: Fabrizio Ceresani
Documents
Appoint person member limited liability partnership
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Robert Lygon Bowen-West
Documents
Termination member limited liability partnership with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Clarium Limited
Documents
Termination member limited liability partnership with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Prisma Management Limited
Documents
Termination member limited liability partnership with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rocarmax Investments Limited
Documents
Termination member limited liability partnership with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Luca Borroni
Documents
Termination member limited liability partnership with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Daniela Terracina-Fabris
Documents
Termination member limited liability partnership with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Maurizio Fabris
Documents
Change registered office address limited liability partnership with date old address
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Address
Type: LLAD01
Change date: 2014-01-06
Old address: 120 Old Broad Street Sixth Floor London EC2N 1AR
Documents
Appoint person member limited liability partnership
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Maurizio Enrico Fabris
Documents
Termination member limited liability partnership with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Emmeffe Llp
Documents
Certificate change of name company
Date: 17 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed enigma securities LIMITED LIABILITY PARTNERSHIP\certificate issued on 17/06/13
Documents
Annual return limited liability partnership with made up date
Date: 26 Feb 2013
Action Date: 29 Jan 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-01-29
Documents
Change person member limited liability partnership with name change date
Date: 26 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: David Ionni
Change date: 2013-01-01
Documents
Change person member limited liability partnership with name change date
Date: 26 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-01-01
Officer name: Daniela Elisa Terracina-Fabris
Documents
Change person member limited liability partnership with name change date
Date: 26 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Fabrizio Ceresani
Change date: 2013-01-01
Documents
Change person member limited liability partnership with name change date
Date: 26 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-01-01
Officer name: Luca Borroni
Documents
Accounts with accounts type full
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Second filing of form with form type made up date
Date: 15 Oct 2012
Action Date: 20 Jan 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-01-20
Form type: LLAR01
Documents
Appoint corporate member limited liability partnership
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Rocarmax Investments Limited
Documents
Termination member limited liability partnership with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Maurizio Fabris
Documents
Appoint corporate member limited liability partnership
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Emmeffe Llp
Documents
Annual return limited liability partnership with made up date
Date: 17 May 2012
Action Date: 20 Jan 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-01-20
Documents
Accounts with accounts type full
Date: 23 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return limited liability partnership with made up date
Date: 02 Feb 2012
Action Date: 29 Jan 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-01-29
Documents
Change person member limited liability partnership with name change date
Date: 07 Nov 2011
Action Date: 18 Oct 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Daniela Elisa Fabris
Change date: 2011-10-18
Documents
Termination member limited liability partnership with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Agnese Marchesini
Documents
Change person member limited liability partnership with name change date
Date: 20 Apr 2011
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-11-01
Officer name: Daniela Elisa Fabris
Documents
Change person member limited liability partnership with name change date
Date: 28 Mar 2011
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-04-29
Officer name: Maurizio Enrico Fabris
Documents
Annual return limited liability partnership with made up date
Date: 17 Mar 2011
Action Date: 29 Jan 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-01-29
Documents
Accounts with accounts type full
Date: 02 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Feb 2011
Action Date: 18 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-02-18
Officer name: Clarium Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Feb 2011
Action Date: 18 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-02-18
Officer name: Prisma Management Limited
Documents
Appoint corporate member limited liability partnership
Date: 08 Jun 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Clarium Limited
Documents
Termination member limited liability partnership with name
Date: 24 May 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ashville Service Company Limited
Documents
Appoint corporate member limited liability partnership
Date: 28 Apr 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Prisma Management Limited
Documents
Annual return limited liability partnership with made up date
Date: 18 Mar 2010
Action Date: 29 Jan 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-01-29
Documents
Appoint corporate member limited liability partnership
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Goldstone International Management Ltd (Uk)
Documents
Termination member limited liability partnership with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Preston Properties Limited
Documents
Appoint corporate member limited liability partnership
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Blue Ridge International Ltd (Uk)
Documents
Accounts with accounts type full
Date: 14 Nov 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 01 Jun 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 29/01/09
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: LLP288c
Description: Member's particulars agnese marchesini
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: LLP288c
Description: Member's particulars maurizio fabris
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: LLP288c
Description: Member's particulars fabrizio cerasani
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: LLP288c
Description: Member's particulars daniela fabris
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: LLP288c
Description: Member's particulars agnese marchesini
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: LLP288c
Description: Member's particulars maurizio fabris
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: LLP288c
Description: Member's particulars fabrizio cerasani
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: LLP288c
Description: Member's particulars daniela fabris
Documents
Accounts with accounts type full
Date: 03 Feb 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 28 Jan 2009
Category: Address
Type: LLP287
Description: Registered office changed on 28/01/2009 from, 5 royal exchange building, 5TH floor, london, EC3V 3LL
Documents
Legacy
Date: 29 Nov 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed agnese marchesini
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed luca borroni
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: LLP288b
Description: Member resigned lloyd edwards
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: LLP288b
Description: Member resigned andrea gionotti
Documents
Legacy
Date: 31 Mar 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 29/01/08
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: LLP288c
Description: Member's particulars daniela fabris
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 05 Mar 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/01/07
Documents
Accounts with accounts type full
Date: 17 Feb 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 16 Jan 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/01/06
Documents
Accounts with accounts type full
Date: 30 Sep 2005
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 23 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 23/09/05 from: 5 royal exchange, 5TH floor, london, EC3V 3LL
Documents
Legacy
Date: 16 Sep 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 16 Sep 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 16 Sep 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 16 Sep 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 16 Sep 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 16 Sep 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 16 Sep 2005
Category: Officers
Type: LLP8
Description: Non-designated members allowed
Documents
Legacy
Date: 20 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 20/04/05 from: kempson house, camomile street, london, EC3A 7AN
Documents
Legacy
Date: 07 Apr 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/01/05
Documents
Legacy
Date: 08 Feb 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/05 to 31/05/05
Documents
Legacy
Date: 25 Oct 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Oct 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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