ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED
Overview
| Company Name | ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05701884 |
| 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 ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED?
- (7011) /
Where is ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3203) LIMITED | Feb 08, 2006 | Feb 08, 2006 |
What are the latest accounts for ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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legacy | 13 pages | MG01 | ||||||||||
Termination of appointment of Hermes Secretariat Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Timothy Lineham as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Darroch as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Hillier as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Cody as a director | 2 pages | TM01 | ||||||||||
Appointment of Patrick Bingham as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Venetia Budgen as a director | 3 pages | AP01 | ||||||||||
Appointment of Patrick Bingham as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O Hermes Administration Services Limited Lloyd Chambers 1 Portsoken Stee London E1 8HZ on Jun 17, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Ian Cody as a director | 2 pages | AP01 | ||||||||||
Appointment of Christopher Raymond Andrew Darroch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Evans as a director | 1 pages | TM01 | ||||||||||
Appointment of Rosemary Hillier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Turnbull as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hermes Secretariat Limited on Feb 09, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Patrick | Secretary | Finsbury Square EC2A 1AG London 30 England | British | 160903160001 | ||||||||||
| BINGHAM, Patrick | Director | Finsbury Square EC2A 1AG London 30 England | United Kingdom | British | 160902870001 | |||||||||
| BUDGEN, Venetia | Director | Finsbury Square EC2A 1AG London 30 England | United Kingdom | British | 160903080001 | |||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers |
| 93700910001 | ||||||||||
| BUGDEN, Keith Michael | Director | The Coach House Church Lane, Danehill RH17 7EU Haywards Heath West Sussex | United Kingdom | British | 59852400002 | |||||||||
| CODY, Ian | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | Irish | 133056950001 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 81530460003 | |||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||||||
| HILLIER, Rosemary | Director | Cavendish Square W1A 2NF London 33 | England | British | 151832430001 | |||||||||
| LINEHAM, Timothy Mark Vaughan | Director | Eastgate House Park Lane TN15 0JD Sevenoaks Kent | United Kingdom | British | 66505360002 | |||||||||
| TURNBULL, Timothy William John | Director | Adventure Hewshott Lane GU30 7SU Liphook Hampshire | United Kingdom | British | 154528800001 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 15, 2011 Delivered On Jun 24, 2011 | Satisfied | Amount secured All monies due or to become due from the company, the nominees or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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