| Company Name | Hemisphere One Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05264868 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James Bedford Downing |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 2 Inkerman Terrace Allen Street London W8 6QX |
| Director Name | Felipe Domingo Merry Del Val Barbavara Di Gravellona |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rosenau Crescent London SW11 4RZ |
| Director Name | Martha Shaffer Wikstrom |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 64 Loudoun Road London NW8 0NA |
| Director Name | Ms Sagrario Isabel Maceira Villaverde |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 4 Queen Annes Gate London SW1H 9AA |
| Secretary Name | Finchley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 1a Arcade House Temple Fortune London NW11 7TL |
| Secretary Name | Mr John Alexander Troostwyk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 25 Belsize Park London NW3 4DU |
Location
| Registered Address | 21 Upper Brook Street London W1K 7PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2006 | Application for striking-off (1 page) |
| 13 December 2005 | Return made up to 20/10/05; full list of members (8 pages) |
| 22 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Incorporation (22 pages) |