Parnu Manhatten Llp

Company Name	Parnu Manhatten Llp
Company Status	Dissolved
Company Number	SO301240
Category	Limited Liability Partnership
Incorporation Date	9 March 2007(17 years, 1 month ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Directors

LLP Designated Member Name	Alan William Findlay
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Estonia
Correspondence Address	Apartment 3 Muurivahe 31 Tallinn 10140

LLP Member Name	Mr Bernard Matthew Brogan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	15 March 2007(6 days after company formation)
Appointment Duration	14 years, 3 months (closed 15 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Parklands Laurel Lodge Castleknock Dublin 15

LLP Member Name	Cornelius James Donnelly
Date of Birth	April 1953 (Born 71 years ago)
Status	Closed
Appointed	05 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 15 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rathmore Adelaide Rd Glenageary Co Dublin Dublin Ireland

LLP Member Name	Derry James Kilroy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	07 June 2007(2 months, 4 weeks after company formation)
Appointment Duration	14 years (closed 15 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	High Street Tullamore Co. Offaly Ireland

LLP Member Name	Anthony Vaughan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2011(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Dartmouth Square Ranelagh Dublin 6 Ireland

LLP Designated Member Name	Paul O'Neill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Pleasants St Portobello Dublin 8

LLP Member Name	Marcus Magnier
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2012(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hambleden House 19 Lower Pembroke Street Dublin Dublin 2

LLP Member Name	Mrs Niamh Flynn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2012(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	82 Stillorgan Heath Stillorgan Co. Dublin Ireland

LLP Member Name	Jeneva Properties Ltd (Corporation)
Status	Closed
Appointed	18 February 2008(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 15 June 2021)
Correspondence Address	5a The Common Parbold Lancashire WN8 7HA

LLP Member Name	Federal Trust Company Limited As Trustee Of The I-Space Trust (Corporation)
Status	Closed
Appointed	13 February 2012(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 June 2021)
Correspondence Address	Granite House La Grande Rue St. Martin Guernsey Channel Islands GY1 3RS

LLP Designated Member Name	Mr David Garrie Kipling
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	194 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

LLP Member Name	John Vaughan
Date of Birth	January 1979 (Born 45 years ago)
Status	Resigned
Appointed	05 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2011)
Role	Company Director
Correspondence Address	40a Dartmouth Square Ranekagh Co. Dublin Ireland

LLP Member Name	David Michael Flynn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 September 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	82 Stillorgan Heath Stillorgan Dublin Ireland

LLP Member Name	Emerging Europe Property Opportunities Fund Llp (Corporation)
Status	Resigned
Appointed	05 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2014)
Correspondence Address	20 Trafalgar Street Edinburgh Lothian EH6 4DF Scotland

Location

Registered Address	19 Bulloch Avenue Giffnock Glasgow G46 6NF Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Financials

Year	2014
Net Worth	£3,096,206
Cash	£257

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Member's details changed for Cornelius James Donnelly on 1 January 2016 (2 pages)
4 April 2016	Member's details changed for Alan William Findlay on 1 January 2016 (2 pages)
4 April 2016	Member's details changed for Jeneva Properties Ltd on 1 January 2013 (1 page)
4 April 2016	Member's details changed for Jeneva Properties Ltd on 1 January 2013 (1 page)
4 April 2016	Member's details changed for Cornelius James Donnelly on 1 January 2016 (2 pages)
4 April 2016	Annual return made up to 9 March 2016 (11 pages)
4 April 2016	Annual return made up to 9 March 2016 (11 pages)
4 April 2016	Member's details changed for Alan William Findlay on 1 January 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	Annual return made up to 9 March 2015 (14 pages)
2 April 2015	Annual return made up to 9 March 2015 (14 pages)
2 April 2015	Annual return made up to 9 March 2015 (14 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 June 2014	Annual return made up to 9 March 2014 (14 pages)
5 June 2014	Annual return made up to 9 March 2014 (14 pages)
5 June 2014	Annual return made up to 9 March 2014 (14 pages)
9 April 2014	Termination of appointment of Emerging Europe Property Opportunities Fund Llp as a member (2 pages)
9 April 2014	Termination of appointment of Emerging Europe Property Opportunities Fund Llp as a member (2 pages)
25 March 2014	Registered office address changed from , C/O Hbj Gateley Wareing 19 Canning Street, Edinburgh, Midlothian, EH3 8EH on 25 March 2014 (2 pages)
25 March 2014	Registered office address changed from , C/O Hbj Gateley Wareing 19 Canning Street, Edinburgh, Midlothian, EH3 8EH on 25 March 2014 (2 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 9 March 2013 (14 pages)
25 April 2013	Annual return made up to 9 March 2013 (14 pages)
25 April 2013	Annual return made up to 9 March 2013 (14 pages)
22 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Member's details changed for Paul O'neill on 31 October 2012 (3 pages)
2 November 2012	Member's details changed for Anthony Vaughan on 22 March 2012 (3 pages)
2 November 2012	Member's details changed for Mrs Niamh Flynn on 31 October 2012 (3 pages)
2 November 2012	Member's details changed for Anthony Vaughan on 22 March 2012 (3 pages)
2 November 2012	Member's details changed for Mrs Niamh Flynn on 31 October 2012 (3 pages)
2 November 2012	Member's details changed for Paul O'neill on 31 October 2012 (3 pages)
15 October 2012	Termination of appointment of David Flynn as a member (2 pages)
15 October 2012	Member's details changed for Paul O'neill on 4 October 2012 (3 pages)
15 October 2012	Appointment of Mrs Niamh Flynn as a member (3 pages)
15 October 2012	Member's details changed for Paul O'neill on 4 October 2012 (3 pages)
15 October 2012	Appointment of Mrs Niamh Flynn as a member (3 pages)
15 October 2012	Termination of appointment of David Flynn as a member (2 pages)
15 October 2012	Member's details changed for Paul O'neill on 4 October 2012 (3 pages)
11 May 2012	Member's details changed for Alan William Findlay on 28 April 2012 (4 pages)
11 May 2012	Member's details changed for Alan William Findlay on 28 April 2012 (4 pages)
8 May 2012	Appointment of Marcus Magnier as a member (2 pages)
8 May 2012	Annual return made up to 9 March 2012 (15 pages)
8 May 2012	Appointment of David Flynn as a member (2 pages)
8 May 2012	Annual return made up to 9 March 2012 (15 pages)
8 May 2012	Annual return made up to 9 March 2012 (15 pages)
8 May 2012	Appointment of David Flynn as a member (2 pages)
8 May 2012	Appointment of Marcus Magnier as a member (2 pages)
7 March 2012	Appointment of Federal Trust Company Limited as Trustee of the I-Space Trust as a member (3 pages)
7 March 2012	Appointment of Federal Trust Company Limited as Trustee of the I-Space Trust as a member (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Appointment of Paul O'neill as a member (3 pages)
28 November 2011	Appointment of Paul O'neill as a member (3 pages)
27 October 2011	Appointment of Anthony Vaughan as a member (3 pages)
27 October 2011	Termination of appointment of John Vaughan as a member (2 pages)
27 October 2011	Termination of appointment of John Vaughan as a member (2 pages)
27 October 2011	Appointment of Anthony Vaughan as a member (3 pages)
7 September 2011	Annual return made up to 9 March 2011 (10 pages)
7 September 2011	Annual return made up to 9 March 2010 (11 pages)
7 September 2011	Annual return made up to 9 March 2011 (10 pages)
7 September 2011	Annual return made up to 9 March 2011 (10 pages)
7 September 2011	Annual return made up to 9 March 2010 (11 pages)
7 September 2011	Annual return made up to 9 March 2010 (11 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 July 2011	Administrative restoration application (3 pages)
25 July 2011	Administrative restoration application (3 pages)
7 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2010	Registered office address changed from , 20 Trafalgar Stree, Edinburgh, Midlothian, EH6 4DF on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from , 20 Trafalgar Stree, Edinburgh, Midlothian, EH6 4DF on 13 October 2010 (1 page)
13 October 2010	Member's details changed for Alan Findlay on 5 October 2010 (2 pages)
13 October 2010	Member's details changed for Alan Findlay on 5 October 2010 (2 pages)
13 October 2010	Member's details changed for Alan Findlay on 5 October 2010 (2 pages)
28 September 2010	Termination of appointment of David Kipling as a member (1 page)
28 September 2010	Termination of appointment of David Kipling as a member (1 page)
17 September 2010	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	First Gazette notice for compulsory strike-off (1 page)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 October 2009	Annual return made up to 9 March 2009 (6 pages)
15 October 2009	Annual return made up to 9 March 2009 (6 pages)
15 October 2009	Annual return made up to 9 March 2009 (6 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 September 2008	LLP member appointed john vaughan (1 page)
19 September 2008	LLP member appointed john vaughan (1 page)
7 July 2008	LLP member appointed bernard matthew brogan (1 page)
7 July 2008	LLP member appointed bernard matthew brogan (1 page)
20 June 2008	LLP member appointed derry kilroy (1 page)
20 June 2008	LLP member appointed derry kilroy (1 page)
5 June 2008	LLP member appointed cornelius james donnelly (1 page)
5 June 2008	LLP member appointed emerging europe property opportunities fund LLP (1 page)
5 June 2008	LLP member appointed cornelius james donnelly (1 page)
5 June 2008	LLP member appointed emerging europe property opportunities fund LLP (1 page)
29 April 2008	Annual return made up to 09/03/08 (3 pages)
29 April 2008	LLP member appointed jeneva properties LTD (1 page)
29 April 2008	Annual return made up to 09/03/08 (3 pages)
29 April 2008	LLP member appointed jeneva properties LTD (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 13 breadalbane street, edinburgh, midlothian, EH6 5JJ (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 13 breadalbane street, edinburgh, midlothian, EH6 5JJ (1 page)
9 March 2007	Incorporation (3 pages)
9 March 2007	Incorporation (3 pages)

Parnu Manhatten Llp

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland