Company NameRegent Park Capital Partners Limited
Company StatusDissolved
Company Number09506914
CategoryPrivate Limited Company
Incorporation Date24 March 2015(9 years, 1 month ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)
Previous NamesRegent Park Capital Partners Limited and Xarcap Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Mohammed Jamal
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed24 March 2015(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address11 Adamson Road
London
NW3 3HX
Director NameMj & Family UK Limited (Corporation)
StatusClosed
Appointed24 March 2015(same day as company formation)
Correspondence Address6 Brook Street
London
W1S 1BB
Secretary NameMj & Family UK Limited (Corporation)
StatusClosed
Appointed24 March 2015(same day as company formation)
Correspondence Address6 Brook Street
London
W1S 1BB

Location

Registered Address6 Brook Street
London
W1S 1BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

90 at £1Mj & Family Uk LTD
90.00%
Ordinary
5 at £1Eaton Hill Advisory Limited
5.00%
Ordinary
5 at £1Youssef Sebban
5.00%
Ordinary

Accounts

Next Accounts Due24 December 2016 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
26 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(5 pages)
26 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(5 pages)
9 July 2015Company name changed xarcap LTD\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
(3 pages)
9 July 2015Company name changed xarcap LTD\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
(3 pages)
17 June 2015Company name changed regent park capital partners LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
(3 pages)
17 June 2015Company name changed regent park capital partners LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
(3 pages)
2 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(5 pages)
2 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(5 pages)
24 March 2015Incorporation
Statement of capital on 2015-03-24
  • GBP 1
(28 pages)
24 March 2015Incorporation
Statement of capital on 2015-03-24
  • GBP 1
(28 pages)