General information

Office Address:

3rd Floor 86 Duke Of York Square SW3 4LY London

Number: OC400845

Incorporation date: 2015-07-16

Dissolution date: 2022-01-04

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

Finalbion Uk LLP came into being in 2015 as a company enlisted under no OC400845, located at SW3 4LY London at 3rd Floor. Its last known status was dissolved. Finalbion Uk LLP had been on the market for at least 7 years.

Marcos K. was the individual with significant control over this firm and had over 1/2 to 3/4 of voting rights.

Company staff

Role: Corporate LLP Designated Member

Appointed: 06 November 2018

Address: London, EC4V 6JA, United Kingdom

Latest update: 21 March 2024

Marcos K.

Role: LLP Designated Member

Appointed: 16 July 2015

Latest update: 21 March 2024

People with significant control

Marcos K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Marcos K.
Notified on 6 April 2016
Ceased on 15 June 2020
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Finalbion S.A R.L
Address: 6d Route De Treves, Senningerberg, L-2633, Luxembourg
Legal authority Grand-Duchy Of Luxembourg
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 15 June 2020
Nature of control:
1/2 or less of voting rights
Warrick Euopean Opportunities Fund Inc
Address: 94 Solaris Avenue, Caramana Bay, Grand Cayman, KY11108, Cayman Islands
Legal authority Registar Of Companies Cayman Islands
Legal form Limited Partnership
Country registered Cayman Islands
Place registered Registar Of Companies Cayman Islands
Registration number 270360
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 29 July 2022
Confirmation statement last made up date 15 July 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, January 2022
gazette
Free Download Download filing (1 page)

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