Company Information for LEOPARD ROCK CAPITAL PARTNERS LIMITED
The Old Bakehouse, Course Road, Ascot, SL5 7HL,
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Company Registration Number
03787119
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LEOPARD ROCK CAPITAL PARTNERS LIMITED | |
Legal Registered Office | |
The Old Bakehouse Course Road Ascot SL5 7HL Other companies in W2 | |
Company Number | 03787119 | |
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Company ID Number | 03787119 | |
Date formed | 1999-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2021-06-10 | |
Return next due | 2022-06-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB774134624 |
Last Datalog update: | 2023-02-07 11:06:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR NOEL BEAMISH |
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VICTOR NOEL BEAMISH |
||
ALASTAIR RAWES KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN T SPENCER |
Director | ||
PAUL HARRISON |
Company Secretary | ||
PAUL HARRISON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILD FISH CONSERVATION | Director | 2017-11-28 | CURRENT | 2004-02-20 | Active | |
THE RIVER DEE TRUST | Director | 2009-06-18 | CURRENT | 1998-11-03 | Active | |
HAVANA RESTAURANTS LONDON LIMITED | Director | 2004-04-26 | CURRENT | 2004-01-14 | Dissolved 2014-02-11 | |
HAVANA HOLDINGS LIMITED | Director | 2003-09-23 | CURRENT | 2003-02-06 | Dissolved 2015-02-03 | |
THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED | Director | 2002-02-08 | CURRENT | 2000-09-04 | Dissolved 2015-03-13 | |
THE CAIRNGORM CATALOGUE COMPANY LIMITED | Director | 2002-02-08 | CURRENT | 2000-09-04 | Dissolved 2015-03-13 | |
GRIMERSTA ESTATE LIMITED | Director | 2001-03-20 | CURRENT | 1924-05-22 | Active | |
GRIMERSTA SPORTING CLUB LIMITED | Director | 2001-03-20 | CURRENT | 1983-06-30 | Active | |
INTERACTYX LIMITED | Director | 2000-08-30 | CURRENT | 1995-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
RES01 | ADOPT ARTICLES 27/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES01 | ADOPT ARTICLES 30/06/22 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR NOEL BEAMISH | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-23 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RAWES KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 131 Edgware Road London W2 2AP | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN T SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES01 | ADOPT ARTICLES 13/11/2012 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED GAVIN T SPENCER | |
SH08 | Change of share class name or designation | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 12000.00 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RAWES KERR / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NOEL BEAMISH / 10/06/2011 | |
AR01 | 10/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RAWES KERR / 10/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR NOEL BEAMISH / 10/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 11000 | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 11000 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RAWES KERR / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NOEL BEAMISH / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR NOEL BEAMISH / 10/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
169 | GBP IC 160000/1000 09/04/08 GBP SR 159000@1=159000 | |
RES13 | PAYMENT OUT OF CAPITAL 05/03/2007 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/05 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/03--------- £ SI 10000@1=10000 £ IC 150000/160000 | |
123 | £ NC 150000/250000 31/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES04 | £ NC 75000/150000 30/10 | |
123 | NC INC ALREADY ADJUSTED 30/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/10/02--------- £ SI 75000@1=75000 £ IC 75000/150000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
RES04 | NC INC ALREADY ADJUSTED 15/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 15/03/01 | |
RES04 | NC INC ALREADY ADJUSTED 15/03/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEOPARD ROCK CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEOPARD ROCK CAPITAL PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |