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FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED

FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818755
    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 FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    c/o FIRST FLOOR
    44 Great Marlborough Street
    W1F 7JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FORWARD PRIVATE EQUITY MANAGEMENT COMPANY 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

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on Jan 07, 2016

    		1 pagesAD01

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

    		5 pagesAA

    Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on Feb 03, 2015

    		1 pagesAD01

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    		SH01

    Appointment of David Keith Rigby as a director on Sep 01, 2014

    		3 pagesAP01

    Appointment of Mr Graham Peter Coxell as a director on Sep 01, 2014

    		3 pagesAP01

    Appointment of Gavin Anthony Owston as a director on Sep 01, 2014

    		3 pagesAP01

    Appointment of Anthony John Price as a secretary on Jul 01, 2014

    		3 pagesAP03

    Termination of appointment of Jane-Marie Warwick as a secretary on Jun 30, 2014

    		2 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    		SH01
    incorporationDec 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Anthony John
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		Secretary
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		British190459300001
    COXELL, Graham Peter
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		Director
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		United KingdomBritish73332850003
    MURPHY, Robert John
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		Director
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		United KingdomEnglish52529860004
    OWSTON, Gavin Anthony Wyndham
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		Director
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		United KingdomBritish189560210001
    RIGBY, David Keith
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		Director
    c/o First Floor
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		United KingdomBritish189691140001
    WARWICK, Jane-Marie
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		Secretary
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		183729700001
    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