| Company Name | Summit Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08469690 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| 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 | Ms Betty Moore |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 118 268 Belsize Road London NW6 4BT |
| Secretary Name | Ms Betty Moore |
|---|---|
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 118 268 Belsize Road London NW6 4BT |
Location
| Registered Address | Flat E 136 Maida Vale London W9 1QB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Betty Moore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 June 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (3 pages) |
| 15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (3 pages) |
| 9 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 27 December 2017 | Registered office address changed from Suite 118 268 Belsize Road London NW6 4BT to Flat E 136 Maida Vale London W9 1QB on 27 December 2017 (1 page) |
| 27 December 2017 | Registered office address changed from Suite 118 268 Belsize Road London NW6 4BT to Flat E 136 Maida Vale London W9 1QB on 27 December 2017 (1 page) |
| 13 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 13 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 15 July 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 2 April 2013 | Incorporation (25 pages) |
| 2 April 2013 | Incorporation (25 pages) |