ANGLO-SINO CAPITAL PARTNERS LIMITED
Overview
| Company Name | ANGLO-SINO CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05452892 |
| 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 ANGLO-SINO CAPITAL PARTNERS LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is ANGLO-SINO CAPITAL PARTNERS LIMITED located?
| Registered Office Address | Claridge House 32 Davies Street Mayfair W1K 4ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO-SINO CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for ANGLO-SINO CAPITAL 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 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Trench Fox on May 24, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tricor Secretaries Limited as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Woodside Secretaries Limited on Nov 26, 2015 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Stephen Richard Hill on Aug 19, 2015 | 3 pages | CH01 | ||||||||||
Appointment of Woodside Secretaries Limited as a secretary on Mar 31, 2015 | 3 pages | AP04 | ||||||||||
Termination of appointment of Graham Kenneth Urquhart as a secretary on Mar 31, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor 150-152 Fenchurch Street London EC3M 6BB* on Jul 06, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Charles Parker as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ANGLO-SINO CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Robert Trench | Director | Brandy Mount Cheriton SO24 0QQ Alresford The Garden House Hampshire England | United Kingdom | British | Director | 5745900002 | ||||||||
| HILL, Stephen Richard | Director | 32 Davies Street Mayfair W1K 4ND London Claridge House | United Kingdom | British | Investment Banker | 35528310005 | ||||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||||||
| TRICOR SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London 4th Floor United Kingdom |
| 196858260003 | ||||||||||
| CHESTERFIELD, Peter Douglas | Director | Bonny Doone 19 Wood Lane Bearwood BH11 9NG Bournemouth Dorset | United Kingdom | British | Fund Manager | 33713150001 | ||||||||
| HILL, Stephen Richard | Director | Chute Collis Upper Chute SP11 9EF Andover Hampshire | United Kingdom | British | Investment Banker | 35528310003 | ||||||||
| MCASKILL, Colin William | Director | 48 Hornton Court Campden Hill Road W8 7RT London | British | Consultant | 29501160001 | |||||||||
| PARKER, Charles Rupert Camden | Director | Emmanuel Road SW12 0PB London 24 | United Kingdom | British | Finance Professional | 117438400001 |
Who are the persons with significant control of ANGLO-SINO CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Richard Hill | Apr 06, 2016 | 32 Davies Street Mayfair W1K 4ND London Claridge House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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