Growthpoint Technology Partners UK Ltd

Company Name	Growthpoint Technology Partners UK Ltd
Company Status	Dissolved
Company Number	07799056
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)
Dissolution Date	13 July 2018 (5 years, 9 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 John Philip Cromwell Iii
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	05 October 2011(same day as company formation)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	2740 Sand Hill Road Suite 100 Menlo Park California 94025

Secretary Name	Mr John Philip Cromwell Iii
Status	Closed
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	2740 Sand Hill Road Suite 100 Menlo Park California 94025

Director Name	Mr Markus Edward Salolainen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Nicholas John Kingsbury
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Contact

Telephone	020 79691815
Telephone region	London

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60k at £1	Growthpoint Technology Partners Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,534,619
Net Worth	£232,017
Cash	£531,247
Current Liabilities	£530,779

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 2018	Final Gazette dissolved following liquidation (1 page)
13 April 2018	Return of final meeting in a members' voluntary winding up (9 pages)
7 June 2017	Appointment of a voluntary liquidator (2 pages)
7 June 2017	Declaration of solvency (5 pages)
7 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22 (1 page)
7 June 2017	Appointment of a voluntary liquidator (2 pages)
7 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22 (1 page)
7 June 2017	Declaration of solvency (5 pages)
9 March 2017	Termination of appointment of Nicholas John Kingsbury as a director on 1 March 2017 (1 page)
9 March 2017	Director's details changed for Mr John Philip Cromwell Iii on 15 February 2017 (2 pages)
9 March 2017	Secretary's details changed for Mr John Philip Cromwell Iii on 15 February 2017 (1 page)
9 March 2017	Termination of appointment of Nicholas John Kingsbury as a director on 1 March 2017 (1 page)
9 March 2017	Director's details changed for Mr John Philip Cromwell Iii on 15 February 2017 (2 pages)
9 March 2017	Secretary's details changed for Mr John Philip Cromwell Iii on 15 February 2017 (1 page)
14 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (21 pages)
15 September 2016	Full accounts made up to 31 December 2015 (21 pages)
18 December 2015	Termination of appointment of Markus Edward Salolainen as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Markus Edward Salolainen as a director on 18 December 2015 (1 page)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 60,001 (6 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 60,001 (6 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 60,001 (6 pages)
23 April 2015	Full accounts made up to 31 December 2014 (20 pages)
23 April 2015	Full accounts made up to 31 December 2014 (20 pages)
9 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 60,001 (6 pages)
9 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 60,001 (6 pages)
9 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 60,001 (6 pages)
31 March 2014	Full accounts made up to 31 December 2013 (18 pages)
31 March 2014	Full accounts made up to 31 December 2013 (18 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 60,001 (6 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 60,001 (6 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 60,001 (6 pages)
8 October 2013	Appointment of Mr Nicholas John Kingsbury as a director (2 pages)
8 October 2013	Appointment of Mr Nicholas John Kingsbury as a director (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (16 pages)
30 April 2013	Full accounts made up to 31 December 2012 (16 pages)
21 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 15 November 2012 (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 60,001 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 60,001 (3 pages)
10 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
10 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

Growthpoint Technology Partners UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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