Dissolved 2017-12-12
Company Information for RECAP GLOBAL PARTNERS LIMITED
70 CONDUIT STREET, LONDON, W1S,
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Company Registration Number
04293713
Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | ||||
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RECAP GLOBAL PARTNERS LIMITED | ||||
Legal Registered Office | ||||
70 CONDUIT STREET LONDON | ||||
Previous Names | ||||
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Company Number | 04293713 | |
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Date formed | 2001-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-12 23:30:29 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE PATRICIA BUTTON |
||
PETER MARCUS BUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY LINDA BOUCHER |
Company Secretary | ||
JULIE PATRICIA BUTTON |
Company Secretary | ||
JULIE PATRICIA BUTTON |
Director | ||
WILLIAM MARK TEBBIT |
Director | ||
VASOS LOTTARI |
Company Secretary | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWINFAST (BOURNEMOUTH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
EQT STOCK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2009-11-24 | Active | |
DIVISION ONE LIMITED | Director | 2016-03-11 | CURRENT | 2007-03-12 | In Administration | |
AD HOC OCCASIONS LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-03 | Dissolved 2016-12-06 | |
AD-HOC WINE BARS LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-02 | Liquidation | |
BIG DAY EVENTS LIMITED | Director | 2015-05-21 | CURRENT | 2012-09-27 | Liquidation | |
PORTFOLIO EVENTS LIMITED | Director | 2015-05-01 | CURRENT | 2014-12-16 | Liquidation | |
LUMEN LEISURE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Liquidation | |
AD-HOC (CAMBRIDGE) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2017-05-23 | |
EVO MEDICAL SOLUTIONS LIMITED | Director | 2008-01-14 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
SWINFAST (BOURNEMOUTH) LIMITED | Director | 2003-10-13 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
1949 LIMITED | Director | 2001-09-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 45001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 45001 | |
AR01 | 25/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM CLEARWATER HOUSE 4 - 7 MANCHESTER STREET LONDON W1U 3AE | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 45001 | |
AR01 | 25/09/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 45001 | |
AR01 | 25/09/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 22/08/2011 | |
CERTNM | COMPANY NAME CHANGED RECAP PARTNERS LIMITED CERTIFICATE ISSUED ON 22/08/11 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE BUTTON / 20/12/2007 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6TH FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AP | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 07/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/100000 07/10 | |
88(2)R | AD 07/10/03--------- £ SI 45000@1=45000 £ IC 1/45001 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 57 QUEEN ANNE STREET LONDON W1F 9HJ | |
CERTNM | COMPANY NAME CHANGED SUNBURY OILS LIMITED CERTIFICATE ISSUED ON 15/09/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 57 QUEEN ANNE STREET LONDON W1M 9FA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
Creditors Due Within One Year | 2011-07-01 | £ 24,259 |
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Creditors and other liabilities
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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 RECAP GLOBAL PARTNERS LIMITED
Called Up Share Capital | 2011-07-01 | £ 45,001 |
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Cash Bank In Hand | 2011-07-01 | £ 1,460 |
Current Assets | 2011-07-01 | £ 39,830 |
Debtors | 2011-07-01 | £ 38,370 |
Fixed Assets | 2011-07-01 | £ 17,761 |
Shareholder Funds | 2011-07-01 | £ 33,332 |
Tangible Fixed Assets | 2011-07-01 | £ 17,761 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as RECAP GLOBAL 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. |