Company NameWood Chapel General Partner Limited
Company StatusDissolved
Company Number06420944
CategoryPrivate Limited Company
Incorporation Date7 November 2007(16 years, 4 months ago)
Dissolution Date22 December 2020 (3 years, 3 months ago)
Previous NameFPPE Usa Spv Gp Limited

Business Activity

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

Directors

Director NameMs Sheenagh Egan
Date of BirthApril 1963 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2nd Floor
100 Wood Street
London
EC2V 7AN
Director NameMr Oluwole Olatunde Kolade
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
100 Wood Street
London
EC2V 7AN
Secretary NameMs Sheenagh Egan
NationalityIrish
StatusClosed
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2nd Floor
100 Wood Street
London
EC2V 7AN

Contact

Websiteisisep.com
Telephone020 75065600
Telephone regionLondon

Location

Registered Address2nd Floor
100 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Shareholders

1 at £1Isis Gp Holding Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£1

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
25 September 2020Application to strike the company off the register (3 pages)
12 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 May 2019Full accounts made up to 31 December 2018 (11 pages)
15 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
24 July 2018Full accounts made up to 31 December 2017 (11 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 May 2017Full accounts made up to 31 December 2016 (11 pages)
9 May 2017Full accounts made up to 31 December 2016 (11 pages)
8 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
22 August 2016Full accounts made up to 31 December 2015 (10 pages)
22 August 2016Full accounts made up to 31 December 2015 (10 pages)
16 November 2015Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages)
16 November 2015Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page)
16 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
16 November 2015Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages)
16 November 2015Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page)
16 November 2015Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages)
16 November 2015Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages)
16 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
10 June 2015Full accounts made up to 31 December 2014 (10 pages)
10 June 2015Full accounts made up to 31 December 2014 (10 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(5 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(5 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(5 pages)
8 August 2014Full accounts made up to 31 December 2013 (10 pages)
8 August 2014Full accounts made up to 31 December 2013 (10 pages)
25 February 2014Auditor's resignation (2 pages)
25 February 2014Auditor's resignation (2 pages)
25 February 2014Auditor's resignation (2 pages)
25 February 2014Auditor's resignation (2 pages)
20 February 2014Section 519 (2 pages)
20 February 2014Section 519 (2 pages)
2 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
2 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
2 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
12 August 2013Full accounts made up to 31 December 2012 (10 pages)
12 August 2013Full accounts made up to 31 December 2012 (10 pages)
28 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
11 September 2012Full accounts made up to 31 December 2011 (10 pages)
11 September 2012Full accounts made up to 31 December 2011 (10 pages)
5 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
24 August 2011Full accounts made up to 31 December 2010 (10 pages)
24 August 2011Full accounts made up to 31 December 2010 (10 pages)
29 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
12 August 2010Full accounts made up to 31 December 2009 (10 pages)
12 August 2010Full accounts made up to 31 December 2009 (10 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages)
2 November 2009Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page)
2 November 2009Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page)
2 November 2009Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages)
2 November 2009Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages)
2 November 2009Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page)
5 October 2009Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages)
5 September 2009Full accounts made up to 31 December 2008 (10 pages)
5 September 2009Full accounts made up to 31 December 2008 (10 pages)
30 December 2008Memorandum and Articles of Association (15 pages)
30 December 2008Memorandum and Articles of Association (15 pages)
22 December 2008Company name changed fppe usa spv gp LIMITED\certificate issued on 22/12/08 (3 pages)
22 December 2008Company name changed fppe usa spv gp LIMITED\certificate issued on 22/12/08 (3 pages)
18 November 2008Return made up to 07/11/08; full list of members (3 pages)
18 November 2008Return made up to 07/11/08; full list of members (3 pages)
10 October 2008Director's change of particulars / oluwole kolade / 01/10/2008 (1 page)
10 October 2008Director's change of particulars / oluwole kolade / 01/10/2008 (1 page)
11 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
11 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
7 November 2007Incorporation (18 pages)
7 November 2007Incorporation (18 pages)