London
SW1X 7HF
Director Name | Mr Paul Alexander Cooper |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 12 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Grosvenor Place London SW1X 7HF |
Secretary Name | Mr Richard Sean Lewis |
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Status | Closed |
Appointed | 06 May 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 April 2015) |
Role | Company Director |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Richard Sean Lewis |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2014(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 12 April 2015) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 21 Grosvenor Place London SW1X 7HF |
Director Name | Mr Marcus Ronald Colwell |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Role | Private Equity |
Country of Residence | United States |
Correspondence Address | Bingham McCutchen (London) Llp 41 Lothbury London EC2R 7HF |
Director Name | Alexander Garnier |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | Bingham McCutchen (London) Llp 41 Lothbury London EC2R 7HF |
Director Name | Ms Janet Mary Dunlop |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Grosvenor Place London SW1X 7HF |
Secretary Name | Mr John Horton |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2012(2 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 May 2013) |
Role | Company Director |
Correspondence Address | 21 Grosvenor Place London SW1X 7HF |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Correspondence Address | 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50k at £1 | Lion & Gem Luxembourg 2 Sarl 100.00% Ordinary |
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1 at £1 | Highbridge Mezzanine Partners Offshore Investment Master Fund Lp 0.00% Ordinary |
1 at £1 | Jpm Mezzanine Capital Llc 0.00% Ordinary |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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12 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
12 January 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
12 January 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
2 July 2014 | Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014 (2 pages) |
2 July 2014 | Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014 (2 pages) |
2 July 2014 | Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014 (2 pages) |
1 July 2014 | Appointment of a voluntary liquidator (1 page) |
1 July 2014 | Resolutions
|
1 July 2014 | Appointment of a voluntary liquidator (1 page) |
1 July 2014 | Resolutions
|
1 July 2014 | Declaration of solvency (3 pages) |
1 July 2014 | Declaration of solvency (3 pages) |
27 March 2014 | Appointment of Richard Sean Lewis as a director on 10 March 2014 (3 pages) |
27 March 2014 | Appointment of Richard Sean Lewis as a director on 10 March 2014 (3 pages) |
25 March 2014 | Accounts made up to 30 September 2013 (6 pages) |
25 March 2014 | Accounts made up to 30 September 2013 (6 pages) |
18 October 2013 | Appointment of Mr Richard Sean Lewis as a secretary on 6 May 2013 (1 page) |
18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Appointment of Mr Richard Sean Lewis as a secretary on 6 May 2013 (1 page) |
18 October 2013 | Appointment of Mr Richard Sean Lewis as a secretary on 6 May 2013 (1 page) |
18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
17 October 2013 | Termination of appointment of John Horton as a secretary on 6 May 2013 (1 page) |
17 October 2013 | Termination of appointment of John Horton as a secretary on 6 May 2013 (1 page) |
17 October 2013 | Termination of appointment of John Horton as a secretary on 6 May 2013 (1 page) |
8 January 2013 | Appointment of Paul Alexander Cooper as a director on 6 December 2012 (3 pages) |
8 January 2013 | Appointment of Paul Alexander Cooper as a director on 6 December 2012 (3 pages) |
8 January 2013 | Appointment of Paul Alexander Cooper as a director on 6 December 2012 (3 pages) |
31 December 2012 | Termination of appointment of Janet Mary Dunlop as a director on 6 December 2012 (2 pages) |
31 December 2012 | Termination of appointment of Janet Mary Dunlop as a director on 6 December 2012 (2 pages) |
31 December 2012 | Termination of appointment of Janet Mary Dunlop as a director on 6 December 2012 (2 pages) |
17 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2012 (2 pages) |
17 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2012 (2 pages) |
17 December 2012 | Termination of appointment of Waterlow Registrars Limited as a secretary on 29 November 2012 (2 pages) |
17 December 2012 | Termination of appointment of Waterlow Registrars Limited as a secretary on 29 November 2012 (2 pages) |
17 December 2012 | Appointment of Mr John Horton as a secretary on 29 November 2012 (3 pages) |
17 December 2012 | Appointment of Mr John Horton as a secretary on 29 November 2012 (3 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
6 November 2012 | Appointment of Matteo Cora as a director on 24 October 2012 (2 pages) |
6 November 2012 | Appointment of Janet Mary Dunlop as a director on 24 October 2012 (2 pages) |
6 November 2012 | Appointment of Matteo Cora as a director on 24 October 2012 (2 pages) |
6 November 2012 | Appointment of Janet Mary Dunlop as a director on 24 October 2012 (2 pages) |
5 November 2012 | Termination of appointment of Marcus Ronald Colwell as a director on 24 October 2012 (1 page) |
5 November 2012 | Termination of appointment of Alexander Garnier as a director on 24 October 2012 (1 page) |
5 November 2012 | Termination of appointment of Marcus Ronald Colwell as a director on 24 October 2012 (1 page) |
5 November 2012 | Termination of appointment of Alexander Garnier as a director on 24 October 2012 (1 page) |
21 September 2012 | Incorporation (51 pages) |
21 September 2012 | Incorporation (51 pages) |