| Company Name | Hexam Capital Partners Limited Liability Partnership |
|---|---|
| Company Status | Dissolved |
| Company Number | SO300999 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Directors
| LLP Designated Member Name | Ms Marina Akopian |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
| LLP Designated Member Name | Coppin Collings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2014(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 January 2018) |
| Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
| LLP Designated Member Name | Mr Bryan Alexander Coppin Collings |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Juxon House 100 St. Paul's Churchyard London EC4M 8BU |
| LLP Designated Member Name | John Marcus Payne |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windyridge 80 Bramfield Road Hertford Hertfordshire SG14 2HZ |
| LLP Designated Member Name | Grant Lee Shotter |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 01 September 2006(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Juxon House 100 St Paul's Churchyard London EC4M 8BU |
| LLP Designated Member Name | Wilfred Willwong |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 18 September 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 23 November 2006) |
| Role | Company Director |
| Correspondence Address | 11 Hurn Grove Bishops Shortford CM23 5DD |
| LLP Designated Member Name | Mr Stuart Edward Richards |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2006(3 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 17 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
| LLP Designated Member Name | Ignis Investment Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 02 December 2014) |
| Correspondence Address | 50 Bothwell Street Glasgow G2 6HR Scotland |
Contact
| Website | hexamcapital.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,093,842 |
| Net Worth | £1,000,228 |
| Cash | £568,597 |
| Current Liabilities | £120,806 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 23 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 30 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 22 June 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 22 June 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 29 September 2016 | Termination of appointment of Stuart Edward Richards as a member on 17 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Stuart Edward Richards as a member on 17 September 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 29 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
| 29 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
| 24 May 2016 | Member's details changed for Marina Akopian on 19 May 2016 (2 pages) |
| 24 May 2016 | Member's details changed for Marina Akopian on 19 May 2016 (2 pages) |
| 24 May 2016 | Member's details changed for Stuart Edward Richards on 19 May 2016 (2 pages) |
| 24 May 2016 | Member's details changed for Coppin Collings Ltd on 19 May 2016 (1 page) |
| 24 May 2016 | Member's details changed for Stuart Edward Richards on 19 May 2016 (2 pages) |
| 24 May 2016 | Member's details changed for Coppin Collings Ltd on 19 May 2016 (1 page) |
| 30 September 2015 | Termination of appointment of Grant Lee Shotter as a member on 30 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Grant Lee Shotter as a member on 30 September 2015 (1 page) |
| 18 August 2015 | Member's details changed for Marina Akopian on 25 January 2015 (2 pages) |
| 18 August 2015 | Member's details changed for Marina Akopian on 25 January 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 21 July 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 21 July 2015 (5 pages) |
| 20 July 2015 | Member's details changed for Stuart Edward Richards on 3 March 2015 (2 pages) |
| 20 July 2015 | Member's details changed for Stuart Edward Richards on 3 March 2015 (2 pages) |
| 20 July 2015 | Member's details changed for Stuart Edward Richards on 3 March 2015 (2 pages) |
| 30 June 2015 | Full accounts made up to 30 September 2014 (17 pages) |
| 30 June 2015 | Full accounts made up to 30 September 2014 (17 pages) |
| 26 January 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 26 January 2015 (2 pages) |
| 26 January 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 26 January 2015 (2 pages) |
| 4 December 2014 | Termination of appointment of Ignis Investment Services Limited as a member on 2 December 2014 (1 page) |
| 4 December 2014 | Appointment of Coppin Collings Ltd as a member on 2 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Coppin Collings Ltd as a member on 2 December 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of Ignis Investment Services Limited as a member on 2 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Ignis Investment Services Limited as a member on 2 December 2014 (1 page) |
| 4 December 2014 | Appointment of Coppin Collings Ltd as a member on 2 December 2014 (2 pages) |
| 18 August 2014 | Member's details changed for Marina Akopian on 1 April 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 21 July 2014 (5 pages) |
| 18 August 2014 | Member's details changed for Marina Akopian on 1 April 2013 (2 pages) |
| 18 August 2014 | Member's details changed for Marina Akopian on 1 April 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 21 July 2014 (5 pages) |
| 4 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
| 4 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
| 14 August 2013 | Member's details changed for Grant Lee Shotter on 14 August 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 21 July 2013 (5 pages) |
| 14 August 2013 | Member's details changed for Marina Akopian on 14 August 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 21 July 2013 (5 pages) |
| 14 August 2013 | Termination of appointment of Bryan Collings as a member (1 page) |
| 14 August 2013 | Member's details changed for Grant Lee Shotter on 14 August 2013 (2 pages) |
| 14 August 2013 | Member's details changed for Marina Akopian on 14 August 2013 (2 pages) |
| 14 August 2013 | Termination of appointment of Bryan Collings as a member (1 page) |
| 22 January 2013 | Full accounts made up to 30 September 2012 (15 pages) |
| 22 January 2013 | Full accounts made up to 30 September 2012 (15 pages) |
| 15 August 2012 | Member's details changed for Marina Akopian on 13 August 2012 (2 pages) |
| 15 August 2012 | Member's details changed for Grant Lee Shotter on 13 August 2012 (2 pages) |
| 15 August 2012 | Member's details changed for Stuart Edward Richards on 13 August 2012 (2 pages) |
| 15 August 2012 | Member's details changed for Stuart Edward Richards on 13 August 2012 (2 pages) |
| 15 August 2012 | Member's details changed for Bryan Alexander Coppin Collings on 13 August 2012 (2 pages) |
| 15 August 2012 | Member's details changed for Marina Akopian on 13 August 2012 (2 pages) |
| 15 August 2012 | Member's details changed for Bryan Alexander Coppin Collings on 13 August 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 21 July 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 21 July 2012 (6 pages) |
| 15 August 2012 | Member's details changed for Grant Lee Shotter on 13 August 2012 (2 pages) |
| 31 January 2012 | Full accounts made up to 30 September 2011 (16 pages) |
| 31 January 2012 | Full accounts made up to 30 September 2011 (16 pages) |
| 14 December 2011 | Member's details changed for Stuart Edward Richards on 14 December 2011 (2 pages) |
| 14 December 2011 | Member's details changed for Stuart Edward Richards on 14 December 2011 (2 pages) |
| 2 August 2011 | Member's details changed for Marina Akopian on 1 August 2011 (2 pages) |
| 2 August 2011 | Member's details changed for Ignis Investment Services Limited on 1 August 2011 (2 pages) |
| 2 August 2011 | Member's details changed for Bryan Alexander Coppin Collings on 2 August 2011 (2 pages) |
| 2 August 2011 | Member's details changed for Marina Akopian on 1 August 2011 (2 pages) |
| 2 August 2011 | Member's details changed for Bryan Alexander Coppin Collings on 2 August 2011 (2 pages) |
| 2 August 2011 | Member's details changed for Bryan Alexander Coppin Collings on 2 August 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 (6 pages) |
| 2 August 2011 | Member's details changed for Marina Akopian on 1 August 2011 (2 pages) |
| 2 August 2011 | Member's details changed for Ignis Investment Services Limited on 1 August 2011 (2 pages) |
| 2 August 2011 | Member's details changed for Ignis Investment Services Limited on 1 August 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 (6 pages) |
| 19 May 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 19 May 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 13 October 2010 | Member's details changed for Marina Akopian on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Grant Lee Shotter on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Stuart Edward Richards on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Stuart Edward Richards on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Grant Lee Shotter on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Marina Akopian on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Bryan Alexander Coppin Collings on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Grant Lee Shotter on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Bryan Alexander Coppin Collings on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Stuart Edward Richards on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Marina Akopian on 1 October 2010 (3 pages) |
| 13 October 2010 | Member's details changed for Bryan Alexander Coppin Collings on 1 October 2010 (3 pages) |
| 6 October 2010 | Registered office address changed from 50 Bothwell Street Glasgow G2 6HR on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 50 Bothwell Street Glasgow G2 6HR on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 50 Bothwell Street Glasgow G2 6HR on 6 October 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 21 July 2010 (10 pages) |
| 9 August 2010 | Annual return made up to 21 July 2010 (10 pages) |
| 10 May 2010 | Full accounts made up to 30 September 2009 (16 pages) |
| 10 May 2010 | Full accounts made up to 30 September 2009 (16 pages) |
| 29 July 2009 | Annual return made up to 21/07/09 (4 pages) |
| 29 July 2009 | Annual return made up to 21/07/09 (4 pages) |
| 26 February 2009 | Member resigned john payne (1 page) |
| 26 February 2009 | Member resigned john payne (1 page) |
| 16 February 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 16 February 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 8 December 2008 | Member's particulars resolution investment services LIMITED (1 page) |
| 8 December 2008 | Member's particulars resolution investment services LIMITED (1 page) |
| 25 November 2008 | Member's particulars resolution investment services LIMITED (1 page) |
| 25 November 2008 | Member's particulars resolution investment services LIMITED (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow lanarkshire G2 6HR (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow lanarkshire G2 6HR (1 page) |
| 13 August 2008 | Annual return made up to 21/07/08 (4 pages) |
| 13 August 2008 | Annual return made up to 21/07/08 (4 pages) |
| 29 April 2008 | Member resigned wilfred willwong (1 page) |
| 29 April 2008 | Member resigned wilfred willwong (1 page) |
| 18 April 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 18 April 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 13 August 2007 | Annual return made up to 21/07/07 (5 pages) |
| 13 August 2007 | Annual return made up to 21/07/07 (5 pages) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 1 May 2007 | New member appointed (1 page) |
| 1 May 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 1 May 2007 | Member's particulars changed (1 page) |
| 1 May 2007 | Member's particulars changed (1 page) |
| 1 May 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 1 May 2007 | New member appointed (1 page) |
| 21 November 2006 | New member appointed (1 page) |
| 21 November 2006 | New member appointed (1 page) |
| 21 September 2006 | New member appointed (1 page) |
| 21 September 2006 | New member appointed (1 page) |
| 21 September 2006 | New member appointed (1 page) |
| 21 September 2006 | New member appointed (1 page) |
| 21 July 2006 | Incorporation (5 pages) |
| 21 July 2006 | Incorporation (5 pages) |