LTW Capital Partners Limited

Company Name	LTW Capital Partners Limited
Company Status	Dissolved
Company Number	02539339
Category	Private Limited Company
Incorporation Date	13 September 1990(33 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Wayne Ian Harold Landing
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1999(8 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (closed 26 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carisbrooke 116a Tonbridge Road Hildenborough Kent TN11 9EN

Director Name	Mrs Yasmine Hayek
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Lebanese
Status	Closed
Appointed	11 November 2013(23 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 March 2019)
Role	Quantitive Finance
Country of Residence	England
Correspondence Address	72 Brookville Road London SW6 7BJ

Director Name	Mr Nabil Kobeissi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Lebanese
Status	Closed
Appointed	17 July 2014(23 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 March 2019)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	72 Brookville Road London SW6 7BJ

Director Name	Mr David Lawrence Lowe
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 1995)
Role	Accountant
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Director Name	Mr Alan James Styant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 1998)
Role	Money Broker
Correspondence Address	Woodlands Yester Park Chislehurst Kent BR7 5DQ

Secretary Name	Mr David Lawrence Lowe
Nationality	British
Status	Resigned
Appointed	13 September 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Director Name	David John Tuffley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1999)
Role	Money Broker
Correspondence Address	Mole End Camden Way Chislehurst Kent BR7 5HT

Secretary Name	Damian Joseph Peter Hart
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1999)
Role	Company Director
Correspondence Address	First Floor Flat 29 Balfour Road Ealing London W13 9TN

Secretary Name	Gail Frances Landing
Nationality	British
Status	Resigned
Appointed	29 April 1999(8 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrooke 116a Tonbridge Road Hildenborough Kent TN11 9EN

Contact

Website	ltwcapital.com
Email address	[email protected]
Telephone	020 70749000
Telephone region	London

Location

Registered Address	50 Sloane Avenue Suite 405 London SW3 3XB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1.1m at £1	Ltw Capital Partners (Cayman) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£308,876
Cash	£520,003
Current Liabilities	£312,187

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Application to strike the company off the register (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
14 March 2018	Registered office address changed from 33 Cavendish Square London W1G 0PW to 50 Sloane Avenue Suite 405 London SW3 3XB on 14 March 2018 (1 page)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
31 May 2017	Full accounts made up to 31 December 2016 (20 pages)
31 May 2017	Full accounts made up to 31 December 2016 (20 pages)
14 March 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,794,286 (4 pages)
14 March 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,794,286 (4 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,794,286 (5 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,794,286 (5 pages)
4 May 2016	Full accounts made up to 31 December 2015 (17 pages)
4 May 2016	Full accounts made up to 31 December 2015 (17 pages)
1 September 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,050,002 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,727,786 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,727,786 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,050,002 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,050,002 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,727,786 (3 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,050,002 (5 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,050,002 (5 pages)
29 April 2015	Full accounts made up to 31 December 2014 (13 pages)
29 April 2015	Full accounts made up to 31 December 2014 (13 pages)
18 July 2014	Appointment of Mr Nabil Kobeissi as a director on 17 July 2014 (2 pages)
18 July 2014	Appointment of Mr Nabil Kobeissi as a director on 17 July 2014 (2 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,050,002 (4 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,050,002 (4 pages)
1 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,050,002 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,050,002 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,050,002 (3 pages)
4 April 2014	Termination of appointment of Gail Landing as a secretary (1 page)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Termination of appointment of Gail Landing as a secretary (1 page)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 November 2013	Company name changed landing zone LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution (3 pages)
28 November 2013	Company name changed landing zone LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution (3 pages)
13 November 2013	Registered office address changed from 116a Tonbridge Road Hildenborough Kent TN11 9EN on 13 November 2013 (1 page)
13 November 2013	Appointment of Mrs Yasmine Hayek as a director (2 pages)
13 November 2013	Appointment of Mrs Yasmine Hayek as a director (2 pages)
13 November 2013	Registered office address changed from 116a Tonbridge Road Hildenborough Kent TN11 9EN on 13 November 2013 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
9 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 July 2009	Return made up to 31/05/09; full list of members (3 pages)
1 July 2009	Return made up to 31/05/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Return made up to 31/05/08; full list of members (3 pages)
11 September 2008	Return made up to 31/05/08; full list of members (3 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 June 2007	Return made up to 31/05/07; full list of members (2 pages)
28 June 2007	Return made up to 31/05/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 July 2006	Return made up to 31/05/06; full list of members (2 pages)
5 July 2006	Return made up to 31/05/06; full list of members (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 August 2005	Return made up to 31/05/05; full list of members (6 pages)
3 August 2005	Return made up to 31/05/05; full list of members (6 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 September 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (6 pages)
2 September 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (6 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 July 2003	Return made up to 31/05/03; full list of members (6 pages)
29 July 2003	Return made up to 31/05/03; full list of members (6 pages)
2 January 2003	Registered office changed on 02/01/03 from: 116-118 chancery lane london WC2A 1PP (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 116-118 chancery lane london WC2A 1PP (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 June 2002	Return made up to 31/05/02; full list of members (6 pages)
27 June 2002	Return made up to 31/05/02; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Return made up to 31/05/00; full list of members (6 pages)
7 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
22 June 1999	Registered office changed on 22/06/99 from: cable house 54/62 new broad st london EC2M 1JJ (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: cable house 54/62 new broad st london EC2M 1JJ (1 page)
22 June 1999	Secretary resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
26 May 1999	Company name changed tullett securities nominees limi ted\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed tullett securities nominees limi ted\certificate issued on 27/05/99 (2 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 June 1997	Return made up to 31/05/97; full list of members (6 pages)
26 June 1997	Return made up to 31/05/97; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
27 June 1996	Return made up to 31/05/96; no change of members (4 pages)
27 June 1996	Return made up to 31/05/96; no change of members (4 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
6 March 1992	Company name changed mapdale LIMITED\certificate issued on 06/03/92 (2 pages)
6 March 1992	Company name changed mapdale LIMITED\certificate issued on 06/03/92 (2 pages)
20 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 November 1990	Memorandum and Articles of Association (5 pages)
1 November 1990	Memorandum and Articles of Association (5 pages)
13 September 1990	Incorporation (13 pages)
13 September 1990	Incorporation (13 pages)

LTW Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London