co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANDROMAQUE LIMITED

ANDROMAQUE LIMITED

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

    • Overview

    Company NameANDROMAQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09834343
    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 ANDROMAQUE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ANDROMAQUE LIMITED located?

    Registered Office Address
    C/O Foresight Group, The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDROMAQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for ANDROMAQUE 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

    Termination of appointment of Pinecroft Corporate Services Limited as a secretary on Nov 06, 2017

    		1 pagesTM02

    Appointment of Pinecroft Corporate Services Limited as a secretary on Nov 06, 2017

    		2 pagesAP04

    Termination of appointment of Foresight Fund Managers Limited as a secretary on Nov 06, 2017

    		1 pagesTM02

    Confirmation statement made on Oct 20, 2017 with updates

    		7 pagesCS01

    Notification of Foresight 4 Vct Plc as a person with significant control on Jun 22, 2017

    		2 pagesPSC02

    Cessation of Foresight 3 Vct Plc as a person with significant control on Jun 22, 2017

    		1 pagesPSC07

    Current accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2016

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Oct 20, 2016 with updates

    		8 pagesCS01

    Appointment of Pinecroft Corporate Services Limited as a director on Jun 29, 2016

    		2 pagesAP02

    Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on May 20, 2016

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-agreement 23/10/2015
    		RES13

    Appointment of Foresight Fund Managers Limited as a secretary on Nov 12, 2015

    		2 pagesAP04

    Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on Nov 12, 2015

    		1 pagesAD01

    Statement of capital following an allotment of shares on Oct 27, 2015

    • Capital: GBP 101.148
    		5 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANDROMAQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTON, James Allan
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard
    England
    		United KingdomBritishInvestment Manager159750150001
    PINECROFT CORPORATE SERVICES LIMITED
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    Identification TypeEuropean Economic Area
    Registration Number09713669
    		201288210001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Secretary
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    PINECROFT CORPORATE SERVICES LIMITED
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Secretary
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    Identification TypeEuropean Economic Area
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDROMAQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Jun 22, 2017
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number3506579
    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.
    Foresight 3 Vct Plc
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityEngland & Wales
    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 75% of the voting rights in the company.
    View Detailed Information on Persons 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