SENTINEL CAPITAL PARTNERS LIMITED

SENTINEL CAPITAL PARTNERS LIMITED

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

    Company NameSENTINEL CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08425437
    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 SENTINEL CAPITAL PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SENTINEL CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    10 Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTINEL CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOADEN LIMITEDMar 01, 2013Mar 01, 2013

    What are the latest accounts for SENTINEL CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SENTINEL CAPITAL PARTNERS 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

    1 pagesDS01

    Termination of appointment of Guy Richard Aspland Robinson as a director on Apr 16, 2020

    1 pagesTM01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Director's details changed for Mr Guy Richard Aspland Robinson on Feb 23, 2017

    2 pagesCH01

    Confirmation statement made on Mar 01, 2017 with updates

    8 pagesCS01

    Termination of appointment of Ian Bruce Cave as a director on Feb 28, 2017

    1 pagesTM01

    Director's details changed for Mr Guy Richard Aspland - Robinson on Feb 01, 2017

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Director's details changed for Mr Andrew George Boaden on Jul 01, 2016

    2 pagesCH01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 25
    SH01

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

    4 pagesAA

    Appointment of Mr Ian Bruce Cave as a director on Aug 03, 2015

    2 pagesAP01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 25
    SH01

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

    6 pagesAA

    Appointment of Mr Guy Richard Aspland - Robinson as a director on Jul 31, 2014

    2 pagesAP01

    Annual return made up to Mar 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 25
    SH01

    Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on Feb 07, 2014

    1 pagesAD01

    Who are the officers of SENTINEL CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOADEN, Andrew George
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    Director
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    EnglandBritish103786170005
    ASPLAND ROBINSON, Guy Richard
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    Director
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    EnglandBritish189846610002
    CAVE, Ian Bruce
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    Director
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    United KingdomBritish102741680001

    Who are the persons with significant control of SENTINEL CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Richard Aspland Robinson
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    Feb 28, 2017
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew George Boaden
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    Apr 06, 2016
    Canberra House
    Corbygate Business Park
    NN17 5JG Corby
    10
    Northamptonshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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