CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED
Overview
| Company Name | CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED located?
| Registered Office Address | Lion House Red Lion Street WC1R 4GB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 08, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Glenn Rieger as a director on Jan 25, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
Who are the officers of CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSKY, Brian | Secretary | 1294 Arrowood Circle Jamison Pennsylvania 18929 Usa | British | 98308670001 | ||||||
| CALDWELL, Donald Richard | Director | 531 North Rose Lane 19041 Haverford Pennsylvania Us | United States | American | 69444250001 | |||||
| CHARNLEY, William Francis | Secretary | 31 Chapel Street SW1X 7DD London | British | 3685590007 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DANIELS YOUNG, Sheryl | Director | 7 Cavendish Square W1G 0PE London | American | 68788060003 | ||||||
| RIEGER, Glenn | Director | 600 Longchamps Drive Devon Pennsylvania 19333 Usa | Us Citizen | 82287390002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 2000 Delivered On Sep 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 05, 2000 Delivered On Sep 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 7 cavendish square st marylebone london t/n 360858 together with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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