Company Information for
05TH FLOOR, 24 OLD BOND STREET, 24 OLD BOND STREET, LONDON, W1S 4AW,
Company Registration Number
08616920Private Limited Company
| Company Number | 08616920 |
|---|---|
| Date formed | 2013-07-19 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-07-31 |
| Date Dissolved | 2016-10-11 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Jamie Christopher Constable | Company Secretary | |||
| Rjp Secretaries Ltd | Company Secretary | |||
| Peter Martin Ward | Company Secretary | |||
| Jamie Christopher Constable | Director | PARTNER OF THE BUSINESS | COMPANY DIRECTOR | |
| Obs 24 Llp | Director | |||
| Peter Martin Ward | Director | PARTNER OF THE BUSINESS | ENGLAND |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Jamie Christopher Constable | NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off |
| Jamie Christopher Constable | TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active |
| Jamie Christopher Constable | JPPC SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off |
| Jamie Christopher Constable | DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active |
| Jamie Christopher Constable | HENGROVE MILL LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-01 | Active - Proposal to Strike off |
| Jamie Christopher Constable | ENNIS TRACK LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-11 | Active - Proposal to Strike off |
| Jamie Christopher Constable | UNION JUMP 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off |
| Jamie Christopher Constable | KIEL LIMITED | Director | 2012-02-06 | CURRENT | 2009-07-11 | Active |
| Jamie Christopher Constable | CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation |
| Jamie Christopher Constable | MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 |
| Jamie Christopher Constable | CONDATIS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off |
| Jamie Christopher Constable | MAGANA LIMITED | Director | 2011-03-10 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 |
| Jamie Christopher Constable | MANSFIELD KIRK LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Active |
| Jamie Christopher Constable | CHANIA LIMITED | Director | 2009-07-01 | CURRENT | 2007-11-16 | Active |
| Jamie Christopher Constable | SOFIYA LIMITED | Director | 2009-04-02 | CURRENT | 2007-11-16 | Active - Proposal to Strike off |
| Jamie Christopher Constable | PURLIEU LIMITED | Director | 2008-11-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off |
| Jamie Christopher Constable | MARGIN CALL LIMITED | Director | 2008-09-01 | CURRENT | 2005-02-18 | Active |
| Jamie Christopher Constable | GOLD ROUND LIMITED | Director | 2008-09-01 | CURRENT | 2006-01-25 | Active |
| Jamie Christopher Constable | RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active |
| Jamie Christopher Constable | FAT TYRE LIMITED | Director | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation |
| Jamie Christopher Constable | RCAPITAL NOMINEES LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-07 | Active |
| Jamie Christopher Constable | JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off |
| Jamie Christopher Constable | CREDIT ENHANCEMENT LIMITED | Director | 2003-01-21 | CURRENT | 1999-05-19 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Peter Martin Ward | MARSHALL ROEBUCK PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2013-12-05 | Liquidation |
| Peter Martin Ward | HAY WAIN GROUP LIMITED | Director | 2016-04-13 | CURRENT | 2007-11-16 | Active |
| Peter Martin Ward | MORSES CLUB LIMITED | Director | 2015-03-01 | CURRENT | 2009-01-16 | In Administration |
| Peter Martin Ward | TOUCH ID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off |
| Peter Martin Ward | NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off |
| Peter Martin Ward | TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active |
| Peter Martin Ward | JPPC SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off |
| Peter Martin Ward | DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active |
| Peter Martin Ward | CAVENDISH 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-22 | Active |
| Peter Martin Ward | BELL LANE PROPERTY LTD | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off |
| Peter Martin Ward | MURRAY PEARCE LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Liquidation |
| Peter Martin Ward | ROYALTON ESTATES LIMITED | Director | 2012-07-27 | CURRENT | 2007-01-23 | Active |
| Peter Martin Ward | CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation |
| Peter Martin Ward | MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 |
| Peter Martin Ward | TEMPLETON FURLONG LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 |
| Peter Martin Ward | RCAPITAL GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-12-15 | Active - Proposal to Strike off |
| Peter Martin Ward | RAKISS LIMITED | Director | 2010-02-26 | CURRENT | 2005-10-05 | Active - Proposal to Strike off |
| Peter Martin Ward | PURLIEU LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off |
| Peter Martin Ward | RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active |
| Peter Martin Ward | ODYSSEY KNEBWORTH LIMITED | Director | 2004-12-21 | CURRENT | 2000-03-24 | Active |
| Peter Martin Ward | ODYSSEY GROUP HOLDINGS LIMITED | Director | 2004-12-21 | CURRENT | 2003-10-22 | Active |
| Peter Martin Ward | RCAPITAL NOMINEES LIMITED | Director | 2004-08-05 | CURRENT | 2004-06-07 | Active |
| Peter Martin Ward | JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off |
| Peter Martin Ward | CREDIT ENHANCEMENT LIMITED | Director | 2003-01-21 | CURRENT | 1999-05-19 | Active |