CBPE Feeder Partnership (GP) Limited

Company Name	CBPE Feeder Partnership (GP) Limited
Company Status	Dissolved
Company Number	05023261
Category	Private Limited Company
Incorporation Date	22 January 2004(20 years, 3 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Name	Close Brothers Feeder Partnership (General Partner) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Nicholas Macnay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Iain Robert Slater
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Secretary Name	Claire Bentley
Status	Closed
Appointed	31 March 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 February 2015)
Role	Company Director
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Julian Francis Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Director Name	Mrs Sarah Penelope Hale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	59 Fordington Road London N6 4TH

Director Name	Roger William Nasmith Perrin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD

Director Name	Jonathan Saul Sieff
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Eversley Park Camp Road Wimbledon Common London SW19 4UU

Secretary Name	Sarah Penelope Hale
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Secretary
Correspondence Address	59 Fordington Road London N6 4TH

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Secretary Name	Pieter Jacobus Theron
Nationality	South African
Status	Resigned
Appointed	26 September 2008(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2009)
Role	Business Analyst
Correspondence Address	Top Floor Flat 613 Manchester Road London E14 2NU

Location

Registered Address	2 George Yard London EC3V 9DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cbpe Capital LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (9 pages)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	Application to strike the company off the register (3 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Director's details changed for Mr Sean Michael Dinnen on 7 May 2013 (2 pages)
18 February 2014	Director's details changed for Mr Sean Michael Dinnen on 7 May 2013 (2 pages)
9 December 2013	Full accounts made up to 31 March 2013 (9 pages)
9 September 2013	Director's details changed for Mr Sean Michael Dinnen on 9 May 2013 (2 pages)
9 September 2013	Director's details changed for Mr Sean Michael Dinnen on 9 May 2013 (2 pages)
24 May 2013	Auditor's resignation (4 pages)
29 April 2013	Section 519 companies act 2006 (2 pages)
13 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Full accounts made up to 31 March 2012 (9 pages)
11 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Sean Dinnen (5 pages)
11 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Iain Slater (5 pages)
11 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Nick Macnay (5 pages)
27 April 2012	Appointment of Claire Bentley as a secretary on 31 March 2012 (1 page)
10 April 2012	Termination of appointment of Sarah Penelope Hale as a secretary on 31 March 2012 (1 page)
5 April 2012	Termination of appointment of Sarah Penelope Hale as a director on 31 March 2012 (1 page)
12 March 2012	Appointment of Mr Nicholas Macnay as a director on 12 March 2012 ANNOTATION A second filed AP01 was registered on the 11 July 2012 (3 pages)
12 March 2012	Appointment of Mr Sean Michael Dinnen as a director on 12 March 2012 ANNOTATION A second filed AR01 was registered on the 11 July 2012 (3 pages)
12 March 2012	Appointment of Mr Iain Slater as a director on 12 March 2012 ANNOTATION A second filed AP01 was registered on the 11 July 2012 (3 pages)
2 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
2 December 2011	Full accounts made up to 31 March 2011 (9 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
7 December 2010	Full accounts made up to 31 March 2010 (9 pages)
12 April 2010	Full accounts made up to 31 July 2009 (9 pages)
24 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
15 February 2010	Director's details changed for Sarah Penelope Hale on 1 January 2010 (2 pages)
15 February 2010	Secretary's details changed for Sarah Penelope Hale on 1 January 2010 (1 page)
15 February 2010	Director's details changed for Sarah Penelope Hale on 1 January 2010 (2 pages)
15 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Sarah Penelope Hale on 1 January 2010 (1 page)
30 November 2009	Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 30 November 2009 (1 page)
26 August 2009	Appointment terminated secretary pieter theron (1 page)
5 March 2009	Full accounts made up to 31 July 2008 (8 pages)
16 February 2009	Return made up to 22/01/09; full list of members; amend (6 pages)
10 February 2009	Appointment terminated director roger perrin (1 page)
7 February 2009	Appointment terminated director roger perrin (1 page)
7 February 2009	Appointment terminated director julian daly (1 page)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
23 October 2008	Company name changed close brothers feeder partnership (general partner) LIMITED\certificate issued on 24/10/08 (2 pages)
2 October 2008	Secretary appointed pieter theron (1 page)
7 May 2008	Appointment terminated director jonathan sieff (1 page)
24 January 2008	Return made up to 22/01/08; full list of members (2 pages)
17 January 2008	Full accounts made up to 31 July 2007 (9 pages)
4 May 2007	Full accounts made up to 31 July 2006 (10 pages)
14 February 2007	Return made up to 22/01/07; full list of members (2 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
14 February 2006	Return made up to 22/01/06; full list of members (2 pages)
1 July 2005	Director's particulars changed (1 page)
23 June 2005	Return made up to 22/01/05; full list of members (8 pages)
3 May 2005	Full accounts made up to 31 July 2004 (8 pages)
17 March 2005	Director's particulars changed (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page)
30 January 2004	Secretary resigned (1 page)
22 January 2004	Incorporation (18 pages)

CBPE Feeder Partnership (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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