CONTINENTAL CAPITAL PARTNERS LIMITED
Overview
| Company Name | CONTINENTAL CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03043306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONTINENTAL CAPITAL PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONTINENTAL CAPITAL PARTNERS LIMITED located?
| Registered Office Address | C/O Valentine & Co Glade House 52-54 Carter Lane EC4V 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTINENTAL CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFAL 463 LIMITED | Apr 07, 1995 | Apr 07, 1995 |
What are the latest accounts for CONTINENTAL CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CONTINENTAL CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on Oct 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Roger Colin Hasler Luscombe on Apr 06, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Roger Colin Hasler Luscombe on Apr 06, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from 8 Wilfred Street London SW1E 6PL to Ground Floor 45 Pall Mall London SW1Y 5JG on Aug 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 27 pages | AA | ||||||||||
Register(s) moved to registered inspection location Ground Floor 45 Pall Mall London SW1Y 5JG | 1 pages | AD03 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG | 1 pages | AD02 | ||||||||||
Full accounts made up to Apr 30, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Badger Hakim Secretaries Limited as a secretary on Apr 07, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2013 | 20 pages | AA | ||||||||||
Who are the officers of CONTINENTAL CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUSCOMBE, Roger Colin Hasler | Secretary | Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co | British | 41797500002 | ||||||||||
| LUSCOMBE, Roger Colin Hasler | Director | Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co | United Kingdom | British | 41797500002 | |||||||||
| CARTER, David Charles | Secretary | Flat G 37-39 Arkwright Road Hampstead NW3 6BJ London | British | 40916390001 | ||||||||||
| JONES, David Richard | Secretary | Lindisfarne Bunch Lane GU27 1ET Haslemere Surrey | British | 30727990002 | ||||||||||
| SPILLANE, Mary | Secretary | 87 York Mansions Prince Of Wales Driv SW11 4BN London | British | 65217180001 | ||||||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | Floor, North Side Dukes Court, 32 Duke Street St. James's SW1Y 6DF London 3rd Uk United Kingdom |
| 58083440001 | ||||||||||
| JONES, David Richard | Director | Heatherfield Liphook Road Headley GU35 8RF Bordon Hampshire | England | British | 30727990003 | |||||||||
| JONES, David Richard | Director | Lindisfarne Bunch Lane GU27 1ET Haslemere Surrey | British | 30727990002 | ||||||||||
| SANDARS, George Russell | Nominee Director | 5 Crescent Road SW20 8EY London | British | 900007300001 |
Who are the persons with significant control of CONTINENTAL CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Colin Hasler Luscombe | Apr 06, 2016 | Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CONTINENTAL CAPITAL PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0