GRAPHITE CAPITAL PARTNERS SGP LIMITED
Overview
| Company Name | GRAPHITE CAPITAL PARTNERS SGP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243088 |
| Jurisdiction | Scotland |
| 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 GRAPHITE CAPITAL PARTNERS SGP LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GRAPHITE CAPITAL PARTNERS SGP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHITE CAPITAL PARTNERS SGP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (954) LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for GRAPHITE CAPITAL PARTNERS SGP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GRAPHITE CAPITAL PARTNERS SGP 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 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Roderick Lamont Richards on Apr 01, 2016 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Roderick Lamont Richards on Feb 12, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Richard Martin Crayton on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Markus Andreas Golser as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Roderick Lamont Richards on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Kennedy Gray on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Kenneth Ffitch on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Paul Cavell on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Martin Crayton on Feb 20, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GRAPHITE CAPITAL PARTNERS SGP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAYTON, Richard Martin | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | British | 73489070002 | ||||||
| CAVELL, Stephen Paul | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Investment Manager | 66840520005 | ||||
| FFITCH, Simon Kenneth | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Investment Manager | 102711200003 | ||||
| GOLSER, Markus Andreas | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | Austrian | Investment Manager | 98365480002 | ||||
| GRAY, Andrew John Kennedy | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Investment Manager | 42245220003 | ||||
| RICHARDS, Roderick Lamont | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | Investment Manager | 1996340007 | ||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| ECCLES, William David | Director | 111 Howards Lane Putney SW15 6NZ London | United Kingdom | British | Investment Manager | 34692680004 | ||||
| GOUGH, Jeremy David Erle | Director | 6 Ravenna Road SW15 6AW London | England | British | Investment Manager | 141811630001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of GRAPHITE CAPITAL PARTNERS SGP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick Richards | Apr 06, 2016 | Berkeley Square 4th Floor W1J 6BQ London Berkeley Square House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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