| Company Name | Ceres Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07979382 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 2 months ago) |
| Dissolution Date | 13 June 2023 (11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Justin James Carter |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2014(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 13 June 2023) |
| Role | Broker |
| Country of Residence | United States |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Lambertus Hendrick Van Essen |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 March 2012(6 days after company formation) |
| Appointment Duration | 8 months (resigned 09 November 2012) |
| Role | Investment Director |
| Country of Residence | Netherlands |
| Correspondence Address | 47 Queen Anne Street London W1G 9JG |
| Director Name | Mr Amir Hossein Fanian |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 13 March 2012(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 19 December 2017) |
| Role | Investment Advisor |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50k at £1 | Amir Fanian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,704 |
| Cash | £404 |
| Current Liabilities | £2,700 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 30 August 2022 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 43-45 Dorset Street London W1U 7NA on 30 August 2022 (1 page) |
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2022 | Administrative restoration application (2 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 18 March 2022 | Confirmation statement made on 6 June 2021 with updates (2 pages) |
| 18 March 2022 | Confirmation statement made on 7 March 2019 with updates (2 pages) |
| 9 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2019 | Confirmation statement made on 6 June 2019 with no updates (2 pages) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2019 | Termination of appointment of Amir Hossein Fanian as a director on 19 December 2017 (1 page) |
| 28 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 17 August 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 17 August 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 15 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 7 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 4 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 4 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 28 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Registered office address changed from 2Nd Floor Fitzhardinge Street London W1H 6EF to 3 Fitzhardinge Street London W1H 6EF on 28 March 2015 (1 page) |
| 28 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Registered office address changed from 2Nd Floor Fitzhardinge Street London W1H 6EF to 3 Fitzhardinge Street London W1H 6EF on 28 March 2015 (1 page) |
| 28 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 12 March 2015 | Appointment of Mr Justin James Carter as a director on 1 October 2014 (2 pages) |
| 12 March 2015 | Appointment of Mr Justin James Carter as a director on 1 October 2014 (2 pages) |
| 12 March 2015 | Appointment of Mr Justin James Carter as a director on 1 October 2014 (2 pages) |
| 5 February 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 5 February 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Statement of capital following an allotment of shares on 11 September 2012
|
| 28 March 2014 | Statement of capital following an allotment of shares on 11 September 2012
|
| 25 October 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 25 October 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 7 May 2013 | Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT United Kingdom on 7 May 2013 (1 page) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Termination of appointment of Lambertus Van Essen as a director (1 page) |
| 25 January 2013 | Termination of appointment of Lambertus Van Essen as a director (1 page) |
| 24 April 2012 | Appointment of Amir Hossein Fanian as a director (3 pages) |
| 24 April 2012 | Appointment of Amir Hossein Fanian as a director (3 pages) |
| 18 April 2012 | Appointment of Lambertus Hendrik Van Essen as a director (3 pages) |
| 18 April 2012 | Appointment of Lambertus Hendrik Van Essen as a director (3 pages) |
| 9 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 March 2012 | Incorporation (36 pages) |
| 7 March 2012 | Incorporation (36 pages) |