CAPITAL PARTNERS (FINANCE) LIMITED
Overview
| Company Name | CAPITAL PARTNERS (FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04868743 |
| 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 CAPITAL PARTNERS (FINANCE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITAL PARTNERS (FINANCE) LIMITED located?
| Registered Office Address | Mercator House New Road Evx BN27 1PX Herstmonceux East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL PARTNERS (FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for CAPITAL PARTNERS (FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Interfirm Secretary Limited on Mar 26, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr. Patrick James Finn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Brunko as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of CAPITAL PARTNERS (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERFIRM SECRETARY LIMITED | Secretary | New Road BN27 1PX Herstmonceux Mercator House East Sussex United Kingdom |
| 105009590001 | ||||||||||
| FINN, Patrick James, Mr. | Director | Mercator House New Road Evx BN27 1PX Herstmonceux East Sussex | United Kingdom | Irish | Businessman | 148217730001 | ||||||||
| NOETZEL, Wolfgang | Secretary | Schwartze Strasse 6 FOREIGN Leipzig 04229 Germany | German | Computer Programmer | 92171100001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRUNKO, Frank | Director | Hagenplatz 14193 Berlin 7 Germany | Germany | German | Managing Director | 86044610004 | ||||||||
| BRUNKO, Frank, Mr. | Director | Lassenstrasse 23 14193 FOREIGN Berlin Germany | German | Businessman | 86044610001 | |||||||||
| BRUNKO, Frank, Mr. | Director | Lassenstrasse 23 14193 FOREIGN Berlin Germany | German | Director | 86044610001 | |||||||||
| KALLWITZ, Uwe | Director | Gravenhainstrasse 63 FOREIGN Petershagen Berlin 15370 Germany | German | Lawyer | 104162050001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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