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CARAVEL CAPITAL GP LIMITED

CARAVEL CAPITAL GP LIMITED

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

    • Overview

    Company NameCARAVEL CAPITAL GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06735241
    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 CARAVEL CAPITAL GP LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CARAVEL CAPITAL GP LIMITED located?

    Registered Office Address
    c/o REES POLLOCK
    35 New Bridge Street
    New Bridge Street
    EC4V 6BW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARAVEL CAPITAL GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARAVEL CAPITAL LTDMar 24, 2009Mar 24, 2009
    SRPE INVESTMENT FUND LIMITEDOct 28, 2008Oct 28, 2008

    What are the latest accounts for CARAVEL CAPITAL GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for CARAVEL CAPITAL GP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARAVEL CAPITAL GP 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

    Director's details changed for Ms Shaolan Hsueh on Mar 27, 2014

    		2 pagesCH01

    Registered office address changed from * No.1 Berkeley Street London W1J 8DJ* on Dec 12, 2013

    		1 pagesAD01

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		3 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		3 pagesAA

    Director's details changed for Ms Heidi Hsiao-Lan Hsueh on May 19, 2011

    		2 pagesCH01

    Annual return made up to Oct 28, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		3 pagesAA

    Registered office address changed from * 26 Dover Street London W1S 4LY* on Jan 20, 2010

    		1 pagesAD01

    Annual return made up to Oct 28, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Heidi Hsueh on Nov 20, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed caravel capital LTD\certificate issued on 15/04/09
    		2 pagesCERTNM

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed srpe investment fund LIMITED\certificate issued on 24/03/09
    		3 pagesCERTNM

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of CARAVEL CAPITAL GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HSUEH, Shaolan
    c/o Rees Pollock
    New Bridge Street
    New Bridge Street
    EC4V 6BW London
    35
    England
    		Director
    c/o Rees Pollock
    New Bridge Street
    New Bridge Street
    EC4V 6BW London
    35
    England
    		FranceBritish112913090003
    JORDAN, Stephen Francis
    Latchmere Road
    SW11 2JU London
    72
    		Director
    Latchmere Road
    SW11 2JU London
    72
    		British134227980001
    View Detailed Information on Officers and People with Significant Control

    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