| Company Name | SRPE Investment Fund One Mini Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06735181 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 5 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Ms Shaolan Hsueh |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Private Equity |
| Country of Residence | England |
| Correspondence Address | 35 New Bridge Street New Bridge Street London EC4V 6BW |
| Director Name | Stephen Francis Jordan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Private Equity |
| Correspondence Address | 72 Latchmere Road London SW11 2JU |
Location
| Registered Address | 35 New Bridge Street New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caravel Capital LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 27 March 2014 | Director's details changed for Ms Shaolan Hsueh on 27 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Ms Shaolan Hsueh on 27 March 2014 (2 pages) |
| 12 December 2013 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 12 December 2013 (1 page) |
| 15 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 14 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 19 May 2011 | Director's details changed for Ms Heidi Hsiao-Lan Hsueh on 19 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Ms Heidi Hsiao-Lan Hsueh on 19 May 2011 (2 pages) |
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 20 January 2010 | Registered office address changed from 26 Dover Street London W1S 4LY on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 26 Dover Street London W1S 4LY on 20 January 2010 (1 page) |
| 23 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Appointment terminated director stephen jordan (1 page) |
| 10 September 2009 | Appointment terminated director stephen jordan (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 2ND floor 20 st dunstan`s hill london EC3R 8HL (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 2ND floor 20 st dunstan`s hill london EC3R 8HL (1 page) |
| 28 October 2008 | Incorporation (16 pages) |
| 28 October 2008 | Incorporation (16 pages) |