ARCHEUS PARTNERS LIMITED
Overview
| Company Name | ARCHEUS PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05102174 |
| 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 ARCHEUS PARTNERS LIMITED?
- (7487) /
Where is ARCHEUS PARTNERS LIMITED located?
| Registered Office Address | 12 New Fetter Lane London EC4A 1AG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHEUS PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHEUS CAPITAL MANAGEMENT LIMITED | Apr 15, 2004 | Apr 15, 2004 |
What are the latest accounts for ARCHEUS PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for ARCHEUS PARTNERS 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 | |
legacy | 2 pages | 363a | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 287 | |
Group of companies' accounts made up to Dec 31, 2005 | 16 pages | AA | |
legacy | 8 pages | 363s | |
Full accounts made up to Dec 31, 2004 | 14 pages | AA | |
legacy | 8 pages | 363s | |
legacy | 1 pages | 287 | |
legacy | 3 pages | 395 | |
Memorandum and Articles of Association | 15 pages | MA | |
Certificate of change of name Company name changed archeus capital management limit ed\certificate issued on 11/11/04 | 2 pages | CERTNM | |
legacy | 1 pages | 225 | |
legacy | 2 pages | 288a | |
legacy | 2 pages | 288a | |
legacy | 2 pages | 288a | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
Incorporation | 20 pages | NEWINC |
Who are the officers of ARCHEUS PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Kevin Michael | Secretary | 312 Saw Mill Lane FOREIGN Wyckoff New Jersey 07481 Usa | American | Investment Management | 97420370001 | |||||
| CASSIDY, Kevin Michael | Director | 312 Saw Mill Lane FOREIGN Wyckoff New Jersey 07481 Usa | American | Investment Management | 97420370001 | |||||
| HIRSCH, Peter | Director | 14 Hicks Lane 11050 Sands Point New York U.S.A. | American | Investment Management | 51344530001 | |||||
| KILBERG, Gary | Director | 1 Indian Drive Old Greenwich Connecticut 06870 Usa | American | Investment Management | 97420170001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOLLIER, Thierry | Director | 8 Hereford Square SW7 4TT London | French Swiss | Investment Management | 97420290001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does ARCHEUS PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 10, 2004 Delivered On Dec 31, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £320,000.00 held n a rent deposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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