ARCHEUS PARTNERS LIMITED

ARCHEUS PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameARCHEUS PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05102174
    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 ARCHEUS PARTNERS LIMITED?

    • (7487) /

    Where is ARCHEUS PARTNERS LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    London
    EC4A 1AG
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHEUS PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCHEUS CAPITAL MANAGEMENT LIMITEDApr 15, 2004Apr 15, 2004

    What are the latest accounts for ARCHEUS PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for ARCHEUS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Group of companies' accounts made up to Dec 31, 2005

    16 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    legacy

    3 pages395

    Memorandum and Articles of Association

    15 pagesMA

    Certificate of change of name

    Company name changed archeus capital management limit ed\certificate issued on 11/11/04
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of ARCHEUS PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Kevin Michael
    312 Saw Mill Lane
    FOREIGN Wyckoff
    New Jersey 07481
    Usa
    Secretary
    312 Saw Mill Lane
    FOREIGN Wyckoff
    New Jersey 07481
    Usa
    AmericanInvestment Management97420370001
    CASSIDY, Kevin Michael
    312 Saw Mill Lane
    FOREIGN Wyckoff
    New Jersey 07481
    Usa
    Director
    312 Saw Mill Lane
    FOREIGN Wyckoff
    New Jersey 07481
    Usa
    AmericanInvestment Management97420370001
    HIRSCH, Peter
    14 Hicks Lane
    11050 Sands Point
    New York
    U.S.A.
    Director
    14 Hicks Lane
    11050 Sands Point
    New York
    U.S.A.
    AmericanInvestment Management51344530001
    KILBERG, Gary
    1 Indian Drive
    Old Greenwich
    Connecticut 06870
    Usa
    Director
    1 Indian Drive
    Old Greenwich
    Connecticut 06870
    Usa
    AmericanInvestment Management97420170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOLLIER, Thierry
    8 Hereford Square
    SW7 4TT London
    Director
    8 Hereford Square
    SW7 4TT London
    French SwissInvestment Management97420290001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does ARCHEUS PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • David Pal Daly
    Transactions
    • Dec 31, 2004Registration of a charge (395)

    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