25 Old Broad Street
London
EC2N 1HQ
Director Name | Mr John William Marshall Barlow |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2011(2 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 16 August 2016) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Gerald Paul Aherne |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Colin John Edge |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Victor Pinero Pina |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 10 November 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
Registered Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Turnover | £1,878,255 |
Net Worth | £100 |
Cash | £80,256 |
Current Liabilities | £605,446 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
16 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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16 August 2016 | Final Gazette dissolved following liquidation (1 page) |
16 May 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
16 May 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
2 June 2015 | Registered office address changed from C/O Pascale Murray Ernst & Young Llp 1 More London Place London SE1 2AF to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages) |
2 June 2015 | Registered office address changed from C/O Pascale Murray Ernst & Young Llp 1 More London Place London SE1 2AF to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages) |
2 June 2015 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages) |
2 June 2015 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages) |
2 June 2015 | Appointment of a voluntary liquidator (2 pages) |
2 June 2015 | Appointment of a voluntary liquidator (2 pages) |
2 June 2015 | Declaration of solvency (3 pages) |
2 June 2015 | Registered office address changed from C/O Pascale Murray Ernst & Young Llp 1 More London Place London SE1 2AF to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages) |
2 June 2015 | Declaration of solvency (3 pages) |
2 June 2015 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages) |
2 June 2015 | Resolutions
|
9 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
7 July 2014 | Full accounts made up to 30 September 2013 (14 pages) |
7 July 2014 | Full accounts made up to 30 September 2013 (14 pages) |
21 January 2014 | Termination of appointment of Victor Pina as a director (1 page) |
21 January 2014 | Termination of appointment of Victor Pina as a director (1 page) |
21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
25 June 2013 | Full accounts made up to 30 September 2012 (14 pages) |
25 June 2013 | Full accounts made up to 30 September 2012 (14 pages) |
9 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Full accounts made up to 30 September 2011 (14 pages) |
2 July 2012 | Full accounts made up to 30 September 2011 (14 pages) |
11 January 2012 | Appointment of John William Marshall Barlow as a director (3 pages) |
11 January 2012 | Appointment of John William Marshall Barlow as a director (3 pages) |
6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Termination of appointment of Colin Edge as a director (2 pages) |
10 August 2011 | Termination of appointment of Colin Edge as a director (2 pages) |
20 June 2011 | Full accounts made up to 30 September 2010 (14 pages) |
20 June 2011 | Full accounts made up to 30 September 2010 (14 pages) |
13 May 2011 | Termination of appointment of Gerald Aherne as a director (2 pages) |
13 May 2011 | Termination of appointment of Gerald Aherne as a director (2 pages) |
11 January 2011 | Director's details changed for Mr Victor Pinero Pina on 10 November 2009 (3 pages) |
11 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (12 pages) |
11 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (12 pages) |
11 January 2011 | Director's details changed for Mr Victor Pinero Pina on 10 November 2009 (3 pages) |
5 May 2010 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (3 pages) |
5 May 2010 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (3 pages) |
16 March 2010 | Change of name notice (2 pages) |
16 March 2010 | Change of name notice (2 pages) |
16 March 2010 | Company name changed javelin capital uk LIMITED\certificate issued on 16/03/10
|
16 March 2010 | Company name changed javelin capital uk LIMITED\certificate issued on 16/03/10
|
10 November 2009 | Incorporation (23 pages) |
10 November 2009 | Incorporation (23 pages) |