CIRCLE PARTNERSHIP TRUSTEE LIMITED
Overview
| Company Name | CIRCLE PARTNERSHIP TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08787171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCLE PARTNERSHIP TRUSTEE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CIRCLE PARTNERSHIP TRUSTEE LIMITED located?
| Registered Office Address | 1st Floor, 30 Cannon Street EC4M 6XH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCLE PARTNERSHIP TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CIRCLE PARTNERSHIP TRUSTEE 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 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor, 30 Cannon Street London EC4M 6XH on Nov 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Termination of appointment of John Roderick Nash as a director on Dec 22, 2017 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Hamilton Boyle as a director on Dec 22, 2017 | 1 pages | TM01 | ||
Cessation of John Roderick Nash as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||
Cessation of Nicholas Hamilton Boyle as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||
Notification of John Roderick Nash as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Nicholas Boyle as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Massoud Keyvan-Fouladi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Paolo George Pieri as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Paolo George Pieri as a person with significant control on Oct 24, 2017 | 1 pages | PSC07 | ||
Who are the officers of CIRCLE PARTNERSHIP TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEYVAN-FOULADI, Massoud | Director | Welbeck Street W1G 8EU London 32 England | England | British | Doctor | 186341140001 | ||||
| PIERI, Paolo George | Director | 30 Cannon Street EC4M 6XH London 1st Floor, England | England | British | Chief Executive Officer | 161824470003 | ||||
| BOULTON, Jonathan Edward | Director | Welbeck Street W1G 8EU London 32 England | England | British | Doctor | 98592810001 | ||||
| BOYLE, Nicholas Hamilton | Director | Welbeck Street W1G 8EU London 32 England | England | English | Surgeon | 175716430001 | ||||
| MELTON, Steven Andrew | Director | Welbeck Street W1G 8EU London 32 England | England | British | Chief Executive | 139477550002 | ||||
| NASH, John Roderick | Director | Welbeck Street W1G 8EU London 32 England | England | British | Surgeon | 106491310001 | ||||
| NUTTALL, Graeme John | Director | Vine Street EC3N 2AA London 35 United Kingdom | England | British | Solicitor | 183074280001 | ||||
| PALMER, Neil Richard | Director | Vine Street EC3N 2AA London 35 United Kingdom | United Kingdom | British | Solicitor | 163377130001 |
Who are the persons with significant control of CIRCLE PARTNERSHIP TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hamilton Boyle | Apr 06, 2016 | Welbeck Street W1G 8EU London 32 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Roderick Nash | Apr 06, 2016 | Welbeck Street W1G 8EU London 32 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paolo George Pieri | Apr 06, 2016 | Welbeck Street W1G 8EU London 32 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paolo George Pieri | Apr 06, 2016 | 30 Cannon Street EC4M 6XH London 1st Floor, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Massoud Keyvan-Fouladi | Apr 06, 2016 | 30 Cannon Street EC4M 6XH London 1st Floor, England | No |
Nationality: British Country of Residence: England | |||
Natures of 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