CLEOPATRAMAKER GP LIMITED
Overview
| Company Name | CLEOPATRAMAKER GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07059935 |
| 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 CLEOPATRAMAKER GP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLEOPATRAMAKER GP LIMITED located?
| Registered Office Address | 21a Kingly Street W1B 5QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEOPATRAMAKER GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for CLEOPATRAMAKER GP 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy Michael Hayne as a director on Sep 21, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 25 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 26 pages | AA | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Patrick Oliver on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Campbell Loggie on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Michael Hayne on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Patrick Oliver on Jun 12, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 10 Ivory House Plantation Wharf Battersea London SW11 3TN United Kingdom* on Sep 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of CLEOPATRAMAKER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Christopher Patrick | Secretary | Kingly Street W1B 5QA London 21a United Kingdom | 146542850001 | |||||||
| LOGGIE, Stuart Campbell | Director | Kingly Street W1B 5QA London 21a United Kingdom | United Kingdom | British | 75883220002 | |||||
| OLIVER, Christopher Patrick | Director | Kingly Street W1B 5QA London 21a United Kingdom | United Kingdom | British | 45415600002 | |||||
| HAYNE, Timothy Michael | Director | Kingly Street W1B 5QA London 21a United Kingdom | United Kingdom | British | 124564470001 |
Who are the persons with significant control of CLEOPATRAMAKER GP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cubemaker Gp Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury-On-Thames Ropemaker Surrey United Kingdom | No | ||||
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Natures of Control
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Does CLEOPATRAMAKER GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 2012 Delivered On Nov 06, 2012 | Satisfied | Amount secured All monies due or to bcome due from the company in its capacity as general partner of the cleopatramaker LP to the group members (or any of them) on any account whatsoever | |
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