Active
Company Information for SUMMIT PARTNERS (UK) ADVISORY LIMITED
11-12 Hanover Square, London, W1S 1JJ,
|
Company Registration Number
04141197
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUMMIT PARTNERS (UK) ADVISORY LIMITED | ||
Legal Registered Office | ||
11-12 Hanover Square London W1S 1JJ Other companies in WC1R | ||
Previous Names | ||
|
Company Number | 04141197 | |
---|---|---|
Company ID Number | 04141197 | |
Date formed | 2001-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-15 | |
Return next due | 2026-01-29 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB189371464 |
Last Datalog update: | 2025-01-15 10:15:13 |
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Officer | Role | Date Appointed |
---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
ROBIN WINTERS DEVEREUX |
||
HAN SIKKENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT CHARLES COLLINS |
Director | ||
JOSEPH F TRUSTEY |
Director | ||
HAN SIKKENS |
Director | ||
CHRISTIAN STRAIN |
Director | ||
JOSEPH FRANCIS TRUSTEY |
Director | ||
THOMAS F FARB |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLM EMPIRE BUILDERS LTD. | Nominated Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2015-06-23 | |
COMSUP LOGISTICS LIMITED | Nominated Secretary | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED | Nominated Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
GARVAULT HYDRO LIMITED | Nominated Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
WESTROPE COMPANY LTD. | Nominated Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Nominated Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
TAURUS TANKERS LTD | Nominated Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2017-04-04 | |
ADVANCED COMPOSITE MATERIALS UK LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
ATREJU HOLDING COMPANY LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
PIPELINE TECHNIQUE H.R. LIMITED | Nominated Secretary | 2008-07-17 | CURRENT | 2007-04-04 | Dissolved 2016-01-12 | |
PIPELINE TECHNIQUE LTD. | Nominated Secretary | 2008-07-17 | CURRENT | 1998-09-16 | Active | |
TRADERSLOUNGE LIMITED | Nominated Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-12-24 | |
INFINITY PROJECTS INVESTMENT LIMITED | Nominated Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED | Nominated Secretary | 2008-07-03 | CURRENT | 2008-02-14 | Active | |
WELLSHAW LIMITED | Nominated Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
ROFRANO TRUSTEE SERVICES LTD. | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC HOLDINGS U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC INTERNATIONAL U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
THOMPSON CREEK UK LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2016-03-01 | |
THE RED KITE SHOP LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
ARXAN TECHNOLOGIES LIMITED | Nominated Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
GLOBAL CERTIFICATION FORUM (GCF) LIMITED | Nominated Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
ONESKY FOUNDATION (UK) LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
EVALUATE LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2006-07-14 | Active | |
103 EAST DULWICH GROVE LIMITED | Nominated Secretary | 2008-03-25 | CURRENT | 2007-05-14 | Active | |
WEBER MARKING LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MARKING SYSTEMS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1962-01-10 | Active | |
SPORTPAISLEY LIMITED | Nominated Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
IDC CLEANROOMS LIMITED | Nominated Secretary | 2008-02-19 | CURRENT | 2002-05-30 | Dissolved 2015-02-13 | |
DREAMHOUSE RECORDS LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2007-09-20 | Dissolved 2015-01-13 | |
G.E.H. PROPERTIES LIMITED | Nominated Secretary | 2008-02-06 | CURRENT | 1999-11-19 | Active | |
21 QUEENS DRIVE LIMITED | Nominated Secretary | 2008-01-08 | CURRENT | 2005-07-04 | Active | |
FOCUS ADVISORY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 2001-05-29 | Dissolved 2016-01-19 | |
RIGHT TO PLAY UK TRADING LIMITED | Nominated Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MISSION INTERNATIONAL UK | Nominated Secretary | 2007-09-14 | CURRENT | 2006-08-25 | Dissolved 2013-11-12 | |
NORTHWOOD (WEST SUSSEX) LTD | Nominated Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
DENALI INVESTMENTS LIMITED | Nominated Secretary | 2004-04-07 | CURRENT | 2004-03-23 | Active | |
FRIENDS OF UCD | Nominated Secretary | 2004-03-26 | CURRENT | 1993-08-06 | Active | |
ASC GLOBAL LIMITED | Nominated Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
JUST COMPANIES LIMITED | Nominated Secretary | 2004-02-16 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
KALEWATER LIMITED | Nominated Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
DANJOR & SONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1898-06-20 | Active | |
DANJOR GROUP LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1953-05-07 | Active | |
FAME LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
BEDFORD NOMINEES (U.K.) LTD. | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active | |
INCORPORATOR LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
PAILEX SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
SWIFT INCORPORATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
EXPRESS COMPANY SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active - Proposal to Strike off | |
EXPRESS COMPANY REGISTRATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1964-10-20 | Active - Proposal to Strike off | |
INSTANT COMPANIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
PAILEX NOMINEES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
THE CITIZENS COMPANY LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
JOHNSON PINNEY ARCHITECTS LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2001-03-29 | Active | |
VISTRA TRUSTEES (UK) LIMITED | Nominated Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Nominated Secretary | 2003-09-10 | CURRENT | 1986-11-20 | Liquidation | |
SIRONA DENTAL SYSTEMS LIMITED | Nominated Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
VISTRA NOMINEES (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
OSWALDS OF EDINBURGH LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1965-11-30 | Active | |
IDVECTOR LIMITED | Nominated Secretary | 2003-07-25 | CURRENT | 2001-05-24 | Active | |
SANDISK SCOTLAND, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SANDISK UK, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SAMK DISTRIBUTION LIMITED | Nominated Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
PIERCE & ASSOCIATES LTD | Nominated Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
NORTHWAY HOLDINGS LIMITED | Nominated Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
ART TASTE (U.K.) LIMITED | Nominated Secretary | 2003-02-26 | CURRENT | 1993-04-27 | Dissolved 2015-01-06 | |
LSO HEALTHCARE ADVISORS LIMITED | Nominated Secretary | 2003-02-04 | CURRENT | 1997-10-23 | Active | |
BIDEFORD MARINE | Nominated Secretary | 2003-01-31 | CURRENT | 1983-11-21 | Active | |
PETRUVIUS LIMITED | Nominated Secretary | 2003-01-31 | CURRENT | 1963-01-30 | Active | |
WASHDOWN SUPPLIES LIMITED | Nominated Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
QUALCOMM (UK) LIMITED | Nominated Secretary | 2002-12-06 | CURRENT | 2000-02-02 | Active | |
NWTI (UK) LIMITED | Nominated Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-12-13 | |
REGISTERED SHARE NOMINEES LIMITED | Nominated Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
REACH EUROPE LTD | Nominated Secretary | 2002-10-14 | CURRENT | 1993-05-28 | Active | |
EUROCASH CLEARING UK LIMITED | Nominated Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2016-05-31 | |
WILSON & MORGAN LIMITED | Nominated Secretary | 2002-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
EVALUATE GROUP LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1996-02-09 | Active | |
DEX DEVELOPMENTS LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1999-11-25 | Active | |
FINANCO LIMITED | Nominated Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
GOLD FIELDS INTERNATIONAL SERVICES LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 2000-11-02 | Dissolved 2016-02-02 | |
SOLAREX LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 1980-09-29 | Active | |
ROSETTA CONSULTING LIMITED | Nominated Secretary | 2002-04-02 | CURRENT | 2002-04-02 | Dissolved 2014-10-14 | |
CORPMAN (UK) LTD. | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
WHEATLEY UK LIMITED | Nominated Secretary | 2002-01-08 | CURRENT | 2002-01-08 | Dissolved 2013-08-20 | |
DAVINCI HAUS UK LTD. | Nominated Secretary | 2001-12-06 | CURRENT | 2000-08-29 | Dissolved 2014-06-24 | |
DRAKE INSURANCE PLC | Nominated Secretary | 2001-10-08 | CURRENT | 1976-06-11 | Liquidation | |
NORTHFIELD INFORMATION SERVICES UK LIMITED | Nominated Secretary | 2001-09-12 | CURRENT | 2001-07-20 | Active | |
CELERION GB LIMITED | Nominated Secretary | 2001-09-07 | CURRENT | 1984-10-17 | Active | |
JOCELYN WARNER LTD. | Nominated Secretary | 2001-08-23 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
RBM (PROPERTIES) LIMITED | Nominated Secretary | 2001-07-19 | CURRENT | 2001-06-28 | Active | |
15KPG LIMITED | Nominated Secretary | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
MERIDIEM INVESTMENT LIMITED | Nominated Secretary | 2001-05-14 | CURRENT | 1995-11-29 | Active | |
YR20 (UK) LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Dissolved 2015-03-13 | |
FGX EUROPE LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 1997-12-29 | Active | |
GOWEN LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Dissolved 2017-09-19 | |
MANNATECH LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 1998-11-18 | Active | |
C & S PRODUCTIONS LIMITED | Nominated Secretary | 2001-04-10 | CURRENT | 1996-07-22 | Active | |
DISCO HI-TEC U.K. LTD. | Nominated Secretary | 2000-12-06 | CURRENT | 1980-01-23 | Active | |
GOLDROMAN LIMITED | Nominated Secretary | 2000-11-22 | CURRENT | 2000-10-04 | Active | |
GLN REPRESENTATIVES LIMITED | Nominated Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
RJF GLOBAL SEARCH LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-09-04 | Active | |
HAND PICKED DESIGN & BUILD LTD | Nominated Secretary | 2000-06-20 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
WISE CAPITAL LIMITED | Nominated Secretary | 2000-06-06 | CURRENT | 2000-05-16 | Active | |
POWER TURBINE INTERNATIONAL LIMITED | Nominated Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
INFORMATION SECURITY SOLUTIONS LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
ECHELON UK LTD | Nominated Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (BRANDS HATCH) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
CHILSTON PARK LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1995-11-29 | Active | |
EARLYSERVICES LTD | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOODLAND PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
ETTINGTON PARK GROUP LIMITED | Nominated Secretary | 1999-12-09 | CURRENT | 1984-01-25 | Active | |
SEI INVESTMENTS (EUROPE) LTD | Nominated Secretary | 1999-08-23 | CURRENT | 1999-04-30 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1985-11-26 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
BUXTED PARK HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
ADESTE PROPERTIES LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
BESTMEXICO LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-15 | Active | |
HAND PICKED HOTELS LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-28 | Active | |
YELLOW NOTE LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-05-28 | Active | |
DAD'S ENTERPRISES LIMITED | Nominated Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2014-07-22 | |
EVEAGENCY LIMITED | Nominated Secretary | 1998-05-19 | CURRENT | 1998-03-25 | Active | |
HYATT HOLDINGS (UK) LIMITED | Nominated Secretary | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
EWEP PROPERTY ASSETS MANAGEMENT LTD. | Nominated Secretary | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
COFTON IRISH INVESTMENTS LIMITED | Nominated Secretary | 1997-12-04 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
ALMIS INTERNATIONAL LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
SHOPNEAR LIMITED | Nominated Secretary | 1997-06-02 | CURRENT | 1997-05-21 | Active | |
PINPOINT PRIORITY SERVICE LIMITED | Nominated Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active | |
DIRECTOSIGN (UK) LIMITED | Nominated Secretary | 1997-01-20 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
MF LONDON LIMITED | Nominated Secretary | 1996-08-08 | CURRENT | 1996-07-16 | Dissolved 2016-12-27 | |
DIVERSE PRODUCTS (SCOTLAND) LTD. | Nominated Secretary | 1996-04-02 | CURRENT | 1996-04-02 | Active | |
EUROPEAN WORK EXPERIENCE PROGRAMME LTD | Nominated Secretary | 1995-10-12 | CURRENT | 1995-10-12 | Active | |
CH2M HILL IDC (UK) LIMITED | Nominated Secretary | 1995-06-06 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
THE X.122 COMPANY (UK) LIMITED | Nominated Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Liquidation | |
DRAX CAPITAL LIMITED | Nominated Secretary | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
LES LIONS FARM LIMITED | Nominated Secretary | 1994-03-03 | CURRENT | 1991-10-01 | Active | |
LAMBERT HOTELS LIMITED | Nominated Secretary | 1993-06-15 | CURRENT | 1993-03-22 | Active | |
INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED | Nominated Secretary | 1993-01-31 | CURRENT | 1990-01-31 | Active - Proposal to Strike off | |
CYLON CONTROLS (U.K.) LIMITED | Nominated Secretary | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
NONCYP LIMITED | Nominated Secretary | 1992-12-30 | CURRENT | 1977-05-30 | Active | |
TUROPOT LIMITED | Nominated Secretary | 1992-11-26 | CURRENT | 1978-04-07 | Active | |
KOALA PUBLISHING LIMITED | Nominated Secretary | 1992-11-09 | CURRENT | 1988-04-21 | Dissolved 2017-11-14 | |
RATEGIFT LIMITED | Nominated Secretary | 1992-08-02 | CURRENT | 1989-03-09 | Dissolved 2014-02-11 | |
REALTREND LIMITED | Nominated Secretary | 1992-07-09 | CURRENT | 1987-09-25 | Active - Proposal to Strike off | |
KPS COMPRESSORS LIMITED | Nominated Secretary | 1992-01-01 | CURRENT | 1989-08-21 | Liquidation | |
STACKDALE LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1985-05-10 | Active | |
QUADRANT CHEMICAL (EUROPE) LIMITED | Nominated Secretary | 1989-08-01 | CURRENT | 1989-08-01 | Dissolved 2016-12-20 | |
LEIA 1 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Adam Hennessey on 2021-09-01 | ||
Director's details changed for Mr Han Sikkens on 2021-03-01 | ||
Director's details changed for Mr Han Sikkens on 2022-01-15 | ||
Director's details changed for Mr Han Sikkens on 2022-01-15 | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Adam Hennessey on 2021-09-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WINTERS DEVEREUX | |
AP01 | DIRECTOR APPOINTED ADAM HENNESSEY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF BRUCE ROGER EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOSEPH MANNION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
PSC04 | Change of details for Scott Charles Collins as a person with significant control on 2018-01-01 | |
AD03 | Registers moved to registered inspection location of C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
AD02 | Register inspection address changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
PSC04 | Change of details for Peter Chung as a person with significant control on 2018-06-15 | |
CH01 | Director's details changed for Robin Winters Devereux on 2018-01-01 | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2018-10-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUNGERFORD JENNINGS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROGER EVANS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES FITZGERALD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DAVID FRANCES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT CARROLL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHUNG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CHARLES COLLINS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAN SIKKENS / 07/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COLLINS | |
AP01 | DIRECTOR APPOINTED HAN SIKKENS | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBIN WINTERS DEVEREUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRUSTEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 01/04/2014 | |
CERTNM | COMPANY NAME CHANGED SUMMIT PARTNERS LIMITED CERTIFICATE ISSUED ON 09/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAN SIKKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STRAIN | |
AP01 | DIRECTOR APPOINTED JOSEPH TRUSTEY | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTIAN STRAIN | |
AP01 | DIRECTOR APPOINTED HAN SIKKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRUSTEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES COLLINS / 01/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES COLLINS / 18/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COLLINS / 10/02/2009 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TRUSTEY / 10/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 29/06/05 | |
ELRES | S366A DISP HOLDING AGM 29/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 03/08/01 | |
88(2)R | AD 06/08/01--------- £ SI 4900@1=4900 £ IC 100/5000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 03/08/ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENTAL DEPOSIT | EVANS RANDALL LIMITED | 2009-12-01 | Outstanding |
We have found 1 mortgage charges which are owed to SUMMIT PARTNERS (UK) ADVISORY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUMMIT PARTNERS (UK) ADVISORY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
71069200 | Silver, incl. silver plated with gold or platinum, semi-manufactured | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
95030099 | Toys, n.e.s. | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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