SEARCH PARTNERS & ADVISORS LIMITED

SEARCH PARTNERS & ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEARCH PARTNERS & ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05661783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEARCH PARTNERS & ADVISORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEARCH PARTNERS & ADVISORS LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEARCH PARTNERS & ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SEARCH PARTNERS & ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017

    1 pagesCH04

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Feb 28, 2017

    1 pagesAD01

    Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 28, 2017

    1 pagesAD01

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: EUR 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: EUR 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: EUR 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 22, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Termination of appointment of Clarence Investments Llc as a director

    1 pagesTM01

    Annual return made up to Dec 22, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr David Malcolm Kaye as a director

    2 pagesAP01

    Director's details changed for Clarence Investments Llc on Apr 19, 2010

    1 pagesCH02

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Clarence Investments Llc on Jan 03, 2008

    1 pagesCH02

    Who are the officers of SEARCH PARTNERS & ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CR SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    757780005
    KAYE, David Malcolm
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritishChartered Secretary129858900001
    CLARENCE INVESTMENTS LLC
    N. Main Street
    Suite B
    WY 82801 Sheridan
    1617
    Wyoming
    Usa
    Director
    N. Main Street
    Suite B
    WY 82801 Sheridan
    1617
    Wyoming
    Usa
    94265870001

    Who are the persons with significant control of SEARCH PARTNERS & ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Buhlmann
    Rue Emile Metz
    L-2149 Luxembourg
    154
    Luxembourg
    Apr 06, 2016
    Rue Emile Metz
    L-2149 Luxembourg
    154
    Luxembourg
    No
    Nationality: Swiss
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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