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 | 19 April 2010(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 | Dr Steven Peter Asprey |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2010(same day as company formation) |
Role | Investment Manager |
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 | 19 April 2010(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 | 19 April 2010(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Nicholas Richard Rundle |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2010(same day as company formation) |
Role | Investment 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 | 7 other UK companies use this postal address |
100 at £1 | Javelin Capital LTD 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £100 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2015 | Application to strike the company off the register (3 pages) |
3 June 2015 | Application to strike the company off the register (3 pages) |
21 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
24 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
24 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
16 May 2014 | Termination of appointment of Nicholas Rundle as a director (1 page) |
16 May 2014 | Termination of appointment of Victor Pina as a director (1 page) |
16 May 2014 | Termination of appointment of Nicholas Rundle as a director (1 page) |
16 May 2014 | Termination of appointment of Victor Pina as a director (1 page) |
16 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Termination of appointment of Steven Asprey as a director (1 page) |
16 May 2014 | Termination of appointment of Steven Asprey as a director (1 page) |
16 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
25 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
25 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 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) |
1 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
1 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
13 May 2011 | Termination of appointment of Gerald Aherne as a director (2 pages) |
13 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (14 pages) |
13 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (14 pages) |
13 May 2011 | Termination of appointment of Gerald Aherne as a director (2 pages) |
26 April 2010 | Current accounting period shortened from 30 April 2011 to 30 September 2010 (3 pages) |
26 April 2010 | Current accounting period shortened from 30 April 2011 to 30 September 2010 (3 pages) |
19 April 2010 | Incorporation (25 pages) |
19 April 2010 | Incorporation (25 pages) |