Company NameHemisphere One Partners Limited
Company StatusDissolved
Company Number05264868
CategoryPrivate Limited Company
Incorporation Date20 October 2004(19 years, 7 months ago)
Dissolution Date8 August 2006 (17 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr James Bedford Downing
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish,American
StatusClosed
Appointed20 October 2004(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Inkerman Terrace
Allen Street
London
W8 6QX
Director NameFelipe Domingo Merry Del Val Barbavara Di Gravellona
Date of BirthJune 1969 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed20 October 2004(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Rosenau Crescent
London
SW11 4RZ
Director NameMartha Shaffer Wikstrom
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2004(same day as company formation)
RoleEntrepreneur
Correspondence Address64 Loudoun Road
London
NW8 0NA
Director NameMs Sagrario Isabel Maceira Villaverde
Date of BirthNovember 1967 (Born 56 years ago)
NationalitySpanish
StatusClosed
Appointed20 October 2004(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
4 Queen Annes Gate
London
SW1H 9AA
Secretary NameFinchley Secretaries Limited (Corporation)
StatusClosed
Appointed20 October 2004(same day as company formation)
Correspondence Address1a Arcade House
Temple Fortune
London
NW11 7TL
Secretary NameMr John Alexander Troostwyk
NationalityBritish
StatusResigned
Appointed20 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 25 Belsize Park
London
NW3 4DU

Location

Registered Address21 Upper Brook Street
London
W1K 7PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
16 March 2006Application for striking-off (1 page)
13 December 2005Return made up to 20/10/05; full list of members (8 pages)
22 December 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
7 December 2004New secretary appointed (2 pages)
20 October 2004Incorporation (22 pages)