Company NameCross Atlantic Capital Partners (UK) Limited
Company StatusDissolved
Company Number03938202
CategoryPrivate Limited Company
Incorporation Date28 February 2000(24 years, 1 month ago)
Dissolution Date11 June 2013 (10 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Donald Richard Caldwell
Date of BirthJune 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed28 February 2000(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address531 North Rose Lane
Haverford
Pennsylvania
19041
Secretary NameBrian Adamsky
NationalityBritish
StatusClosed
Appointed01 June 2006(6 years, 3 months after company formation)
Appointment Duration7 years (closed 11 June 2013)
RoleCompany Director
Correspondence Address1294 Arrowood Circle
Jamison
Pennsylvania 18929
United States
Director NameSheryl Daniels Young
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleVenture Capitalist
Correspondence Address7 Cavendish Square
London
W1G 0PE
Director NameGlenn Rieger
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleManager
Correspondence Address600 Longchamps Drive
Devon
Pennsylvania
19333
United States
Secretary NameMr William Francis Charnley
NationalityBritish
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address31 Chapel Street
London
SW1X 7DD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLion House
Red Lion Street
London
WC1R 4GB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

600k at £1Cross Atlantic Capital Partners Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£99,928
Net Worth£138,400
Cash£23,895
Current Liabilities£10,603

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2013Solvency Statement dated 01/02/13 (1 page)
8 February 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 February 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 February 2013Solvency statement dated 01/02/13 (1 page)
8 February 2013Statement of capital on 8 February 2013
  • GBP 1
(4 pages)
8 February 2013Statement of capital on 8 February 2013
  • GBP 1
(4 pages)
8 February 2013Statement by Directors (1 page)
8 February 2013Statement of capital on 8 February 2013
  • GBP 1
(4 pages)
8 February 2013Statement by directors (1 page)
29 January 2013Termination of appointment of Glenn Rieger as a director on 25 January 2013 (1 page)
29 January 2013Termination of appointment of Glenn Rieger as a director (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
3 May 2011Full accounts made up to 31 December 2010 (18 pages)
3 May 2011Full accounts made up to 31 December 2010 (18 pages)
3 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
14 April 2010Full accounts made up to 31 December 2009 (18 pages)
14 April 2010Full accounts made up to 31 December 2009 (18 pages)
2 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
7 May 2009Full accounts made up to 31 December 2008 (18 pages)
7 May 2009Full accounts made up to 31 December 2008 (18 pages)
3 March 2009Return made up to 28/02/09; full list of members (3 pages)
3 March 2009Return made up to 28/02/09; full list of members (3 pages)
24 April 2008Full accounts made up to 31 December 2007 (20 pages)
24 April 2008Full accounts made up to 31 December 2007 (20 pages)
28 February 2008Return made up to 28/02/08; full list of members (3 pages)
28 February 2008Return made up to 28/02/08; full list of members (3 pages)
22 May 2007Full accounts made up to 31 December 2006 (20 pages)
22 May 2007Full accounts made up to 31 December 2006 (20 pages)
19 April 2007Return made up to 28/02/07; full list of members (2 pages)
19 April 2007Return made up to 28/02/07; full list of members (2 pages)
9 June 2006Secretary resigned (1 page)
9 June 2006Secretary resigned (1 page)
2 June 2006New secretary appointed (1 page)
2 June 2006New secretary appointed (1 page)
5 May 2006Full accounts made up to 31 December 2005 (15 pages)
5 May 2006Full accounts made up to 31 December 2005 (15 pages)
16 March 2006Return made up to 28/02/06; full list of members (2 pages)
16 March 2006Return made up to 28/02/06; full list of members (2 pages)
15 March 2006Registered office changed on 15/03/06 from: 7 cavendish square london W1G 0PE (1 page)
15 March 2006Director's particulars changed (1 page)
15 March 2006Director's particulars changed (1 page)
15 March 2006Registered office changed on 15/03/06 from: 7 cavendish square london W1G 0PE (1 page)
10 May 2005Full accounts made up to 31 December 2004 (16 pages)
10 May 2005Full accounts made up to 31 December 2004 (16 pages)
29 March 2005Return made up to 28/02/05; full list of members (7 pages)
29 March 2005Return made up to 28/02/05; full list of members (7 pages)
8 May 2004Full accounts made up to 31 December 2003 (17 pages)
8 May 2004Full accounts made up to 31 December 2003 (17 pages)
31 March 2004Return made up to 28/02/04; full list of members (7 pages)
31 March 2004Return made up to 28/02/04; full list of members (7 pages)
22 May 2003Director resigned (1 page)
22 May 2003Full accounts made up to 31 December 2002 (19 pages)
22 May 2003Full accounts made up to 31 December 2002 (19 pages)
22 May 2003Director resigned (1 page)
3 April 2003Return made up to 28/02/03; full list of members (7 pages)
3 April 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
5 March 2003Secretary's particulars changed (1 page)
5 March 2003Secretary's particulars changed (1 page)
25 April 2002Full accounts made up to 31 December 2001 (19 pages)
25 April 2002Full accounts made up to 31 December 2001 (19 pages)
22 April 2002Ad 15/04/02--------- £ si 575000@1=575000 £ ic 25000/600000 (2 pages)
22 April 2002Ad 15/04/02--------- £ si 575000@1=575000 £ ic 25000/600000 (2 pages)
22 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 April 2002Nc inc already adjusted 15/04/02 (1 page)
22 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 April 2002Nc inc already adjusted 15/04/02 (1 page)
12 March 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 March 2002Return made up to 28/02/02; full list of members (7 pages)
31 October 2001Full accounts made up to 31 December 2000 (15 pages)
31 October 2001Full accounts made up to 31 December 2000 (15 pages)
29 May 2001Return made up to 28/02/01; full list of members (7 pages)
29 May 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 April 2001Director's particulars changed (1 page)
19 April 2001Director's particulars changed (1 page)
27 February 2001Ad 21/02/01--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages)
27 February 2001Ad 21/02/01--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages)
26 February 2001Nc inc already adjusted 20/02/01 (1 page)
26 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 February 2001Nc inc already adjusted 20/02/01 (1 page)
2 February 2001Registered office changed on 02/02/01 from: suite 201 88 kingsway london WC2B 6AA (1 page)
2 February 2001Registered office changed on 02/02/01 from: suite 201 88 kingsway london WC2B 6AA (1 page)
12 September 2000Particulars of mortgage/charge (3 pages)
12 September 2000Particulars of mortgage/charge (4 pages)
12 September 2000Particulars of mortgage/charge (3 pages)
12 September 2000Particulars of mortgage/charge (4 pages)
2 August 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
2 August 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000Secretary resigned (1 page)
14 April 2000Secretary resigned (1 page)
14 April 2000New director appointed (2 pages)
13 March 2000New secretary appointed (2 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New secretary appointed (2 pages)
28 February 2000Incorporation (18 pages)
28 February 2000Incorporation (18 pages)