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GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED

GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04664159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED located?

    Registered Office Address
    4th Floor 7 Air Street
    W1B 5AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED?

    Previous Company Names
    Company NameFromUntil
    FANCYPOWER LIMITEDFeb 12, 2003Feb 12, 2003

    What are the latest accounts for GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Amanda Jane Curtis on Jun 10, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Director's details changed for Graphite Capital Management Llp on Jun 10, 2019

    		3 pagesCH02

    Change of details for Graphite Gp Holdings as a person with significant control on Jun 10, 2019

    		5 pagesPSC05

    Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ to 4th Floor 7 Air Street London W1B 5AD on Jun 12, 2019

    		2 pagesAD01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Amanda Jane
    7 Air Street
    W1B 5AD London
    4th Floor
    		Secretary
    7 Air Street
    W1B 5AD London
    4th Floor
    		British109196640001
    CURTIS, Amanda Jane
    7 Air Street
    W1B 5AD London
    4th Floor
    		Director
    7 Air Street
    W1B 5AD London
    4th Floor
    		EnglandBritish109196640001
    GRAPHITE CAPITAL MANAGEMENT LLP
    7 Air Street
    W1B 5AD London
    4th Floor
    United Kingdom
    		Director
    7 Air Street
    W1B 5AD London
    4th Floor
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM
    Registration NumberOC315612
    		53807200003
    CRAYTON, Richard Martin
    6 Fife Way
    KT23 3PH Great Bookham
    Surrey
    		Secretary
    6 Fife Way
    KT23 3PH Great Bookham
    Surrey
    		British73489070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CAVELL, Stephen Paul
    109 Studdridge Street
    SW6 3TD London
    		Director
    109 Studdridge Street
    SW6 3TD London
    		British66840520002
    CURTIS, Amanda Jane
    3 Copperbeeches
    AL6 0SS Welwyn
    Hertfordshire
    		Director
    3 Copperbeeches
    AL6 0SS Welwyn
    Hertfordshire
    		EnglandBritish109196640001
    ECCLES, William David
    111 Howards Lane
    Putney
    SW15 6NZ London
    		Director
    111 Howards Lane
    Putney
    SW15 6NZ London
    		United KingdomBritish34692680004
    FFITCH, Simon Kenneth
    The Old Vicarage
    Parrotts Lane
    HP23 6ND Cholesbury
    Buckinghamshire
    		Director
    The Old Vicarage
    Parrotts Lane
    HP23 6ND Cholesbury
    Buckinghamshire
    		British102711200001
    GOUGH, Jeremy David Erle
    6 Ravenna Road
    SW15 6AW London
    		Director
    6 Ravenna Road
    SW15 6AW London
    		EnglandBritish141811630001
    GRAY, Andrew John Kennedy
    14 Aberdeen Park
    Highbury
    N5 2BN London
    		Director
    14 Aberdeen Park
    Highbury
    N5 2BN London
    		EnglandBritish42245220002
    RICHARDS, Roderick Lamont
    7 Hazlewell Road
    Putney
    SW15 6LU London
    		Director
    7 Hazlewell Road
    Putney
    SW15 6LU London
    		EnglandBritish1996340003
    WILMOT, Fiona
    60 Archel Road
    W14 9QP London
    		Director
    60 Archel Road
    W14 9QP London
    		United KingdomBritish109196730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Air Street
    W1B 5AD London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    7 Air Street
    W1B 5AD London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngalnd And Wales
    Legal AuthorityUk (England And Wales)
    Place RegisteredCompanies House
    Registration Number42770139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over account
    Created On Feb 01, 2012
    Delivered On Feb 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due being an amount not exceeding £250,000 from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all monies from time to time standing to the credit of the account see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)
    • May 23, 2018Satisfaction of a charge (MR04)
    Charge over account
    Created On Feb 01, 2012
    Delivered On Feb 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due being an amount not exceeding £250,000 from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all monies from time to time standing to the credit of the account see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)
    • May 23, 2018Satisfaction of a charge (MR04)
    Charge over account
    Created On Feb 01, 2012
    Delivered On Feb 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due being an amount not exceeding £250,000 from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all monies from time to time standing to the credit of the account see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)
    • May 23, 2018Satisfaction of a charge (MR04)
    Charge over account
    Created On Feb 01, 2012
    Delivered On Feb 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due being an amount not exceeding £250,000 from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all monies from time to time standing to the credit of the account see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)
    • May 23, 2018Satisfaction of a charge (MR04)
    Charge over account
    Created On Feb 01, 2012
    Delivered On Feb 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due being an amount not exceeding £250,000 from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all monies from time to time standing to the credit of the account see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)
    • May 23, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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