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PRIVET CAPITAL GP 1 LIMITED

PRIVET CAPITAL GP 1 LIMITED

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

    • Overview

    Company NamePRIVET CAPITAL GP 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06710289
    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 PRIVET CAPITAL GP 1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PRIVET CAPITAL GP 1 LIMITED located?

    Registered Office Address
    4 Duke St Mansions
    70 Duke Street
    W1K 6JX London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIVET CAPITAL GP 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACSCO 17 LIMITEDSep 29, 2008Sep 29, 2008

    What are the latest accounts for PRIVET CAPITAL GP 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for PRIVET CAPITAL GP 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Privet Capital Llp as a director on Oct 20, 2020

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 35 Bruton Street London W1J 6QY United Kingdom* on Mar 27, 2013

    		1 pagesAD01

    Director's details changed for Privet Capital Llp on Mar 26, 2013

    		2 pagesCH02

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Privet Capital Llp on Oct 17, 2012

    		2 pagesCH02
    View All Filings

    Who are the officers of PRIVET CAPITAL GP 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEATING, Stephen Charles
    Duke St Mansions
    70 Duke Street
    W1K 6JX London
    4
    United Kingdom
    		Director
    Duke St Mansions
    70 Duke Street
    W1K 6JX London
    4
    United Kingdom
    		United KingdomBritish152085790001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		British104390120001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritish38963210007
    PRIVET CAPITAL LLP
    Duke St Mansions
    70 Duke Street
    W1K 6JX London
    4
    United Kingdom
    		Director
    Duke St Mansions
    70 Duke Street
    W1K 6JX London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC342941
    		140236360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIVET CAPITAL GP 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Privet Capital Llp
    70 Duke Street
    W1K 6JX London
    4 Duke Street Mansions
    England
    		Apr 06, 2016
    70 Duke Street
    W1K 6JX London
    4 Duke Street Mansions
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc342941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PRIVET CAPITAL GP 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over deposit account
    Created On Jan 05, 2012
    Delivered On Jan 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company in its capacity as general partner of privet capital hwa LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of separate first fixed charge each of the items comprised within the deposit see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 17, 2012Registration of a charge (MG01)
    • Oct 20, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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