LEPANTO FINANCIAL ADVISERS LIMITED
Overview
| Company Name | LEPANTO FINANCIAL ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04672059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEPANTO FINANCIAL ADVISERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEPANTO FINANCIAL ADVISERS LIMITED located?
| Registered Office Address | Fifth Floor, Suite 23 63/66 Hatton Garden EC1N 8LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEPANTO FINANCIAL ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What is the status of the latest confirmation statement for LEPANTO FINANCIAL ADVISERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 14, 2021 |
What are the latest filings for LEPANTO FINANCIAL ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Robin Andrew Carrington Rice as a person with significant control on Oct 14, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Robin Andrew Carrington Rice as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on Oct 14, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ekaterina Ostapchuk as a director on Oct 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary on Oct 14, 2020 | 1 pages | TM02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 14, 2020 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Coddan Secretary Service Limited on Mar 07, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEPANTO FINANCIAL ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Robin Andrew Carrington | Director | 63/66 Hatton Garden EC1N 8LE London Fifth Floor, Suite 23 England | Australia | Australian | 275386270001 | |||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street, 3rd Floor W1U 6TU London 120 England |
| 84928590004 | ||||||||||
| ARAUZ DE LEON, Iran | Director | Percy St., W1T 1DG London 5 | Panama | Panamanian | 133670080001 | |||||||||
| OSTAPCHUK, Ekaterina | Director | c/o Coddan Cpm Ltd 120 Baker Street W1U 6TU London 3rd Floor England | England | British | 148520930001 | |||||||||
| CODDAN CPM (UK) LIMITED | Director | 90 Main Street Suite 3099 Road Town Tortola British Virgin Islands | 95255190001 | |||||||||||
| CODDAN MANAGERS SERVICE LIMITED | Director | Dept 706 78 Marylebone High Street W1U 5AP London | 86987590004 |
Who are the persons with significant control of LEPANTO FINANCIAL ADVISERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Andrew Carrington Rice | Oct 14, 2020 | 63/66 Hatton Garden EC1N 8LE London Fifth Floor, Suite 23 England | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEPANTO FINANCIAL ADVISERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | Oct 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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