| Company Name | Farm Street Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08204336 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2012(11 years, 7 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | Glaister Capital Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Edwin Maynard Glaister |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mrs Rosalind Mary Glaister |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Farm Street London W1J 5RL |
| Director Name | Mr Christopher Michael Jefferies Hancock |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 January 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Paul Louis Harrison |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 January 2017) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr George Francis Katzaros |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 January 2017) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Contact
| Website | www.farmstreetpartners.com |
|---|
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Edwin Maynard Glaister 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosalind Mary Glaister 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Termination of appointment of Paul Louis Harrison as a director on 27 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of George Francis Katzaros as a director on 27 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Paul Louis Harrison as a director on 27 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of George Francis Katzaros as a director on 27 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Christopher Michael Jefferies Hancock as a director on 27 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Christopher Michael Jefferies Hancock as a director on 27 January 2017 (1 page) |
| 15 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 21 March 2016 | Registered office address changed from 29 Farm Street London W1J 5RL to 71 Queen Victoria Street London EC4V 4BE on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 29 Farm Street London W1J 5RL to 71 Queen Victoria Street London EC4V 4BE on 21 March 2016 (1 page) |
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 June 2015 | Appointment of Mr George Francis Katzaros as a director on 15 June 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Rosalind Mary Glaister as a director on 15 June 2015 (1 page) |
| 15 June 2015 | Appointment of Mr Christopher Michael Jefferies Hancock as a director on 15 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr George Francis Katzaros as a director on 15 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Christopher Michael Jefferies Hancock as a director on 15 June 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Rosalind Mary Glaister as a director on 15 June 2015 (1 page) |
| 15 June 2015 | Appointment of Mr Paul Louis Harrison as a director on 15 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Paul Louis Harrison as a director on 15 June 2015 (2 pages) |
| 5 May 2015 | Company name changed glaister capital LTD\certificate issued on 05/05/15
|
| 5 May 2015 | Company name changed glaister capital LTD\certificate issued on 05/05/15
|
| 1 May 2015 | Registered office address changed from 29 Farm Street Farm Street London W1J 5RL England to 29 Farm Street London W1J 5RL on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 29 Farm Street London W1J 5RL on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 29 Farm Street London W1J 5RL on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 29 Farm Street Farm Street London W1J 5RL England to 29 Farm Street London W1J 5RL on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 29 Farm Street Farm Street London W1J 5RL England to 29 Farm Street London W1J 5RL on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 29 Farm Street London W1J 5RL on 1 May 2015 (1 page) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (3 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 26 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 6 September 2012 | Incorporation
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| 6 September 2012 | Incorporation
|