Active - Proposal to Strike off
Company Information for FF&P GENERAL PARTNER (NO.3) LIMITED
8 SACKVILLE STREET, LONDON, W1S 3EZ,
|
Company Registration Number
05186524
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FF&P GENERAL PARTNER (NO.3) LIMITED | ||
Legal Registered Office | ||
8 SACKVILLE STREET LONDON W1S 3EZ Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 05186524 | |
---|---|---|
Company ID Number | 05186524 | |
Date formed | 2004-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-10-07 00:55:04 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH MILLER |
||
DAVID JAMES BARBOUR |
||
KENNETH WILSON MILLER |
||
HENRY WILLIAM BAINES SALLITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE DIANA MUNDAY |
Company Secretary | ||
KATHARINE DIANA MUNDAY |
Director | ||
ROBERT CHARLES ORLANDO HELLYER |
Director | ||
CELIA EILEEN SUSAN SCOTT |
Company Secretary | ||
CELIA EILEEN SUSAN SCOTT |
Director | ||
KEITH DAVID FELTON |
Director | ||
DAVID JOHN DONNELLY |
Director | ||
ANDREW JOHN BENNS |
Director | ||
ROBERT HOWARD FROOM |
Director | ||
ANDREW JOHN BENNS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IWSR TOPCO LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
IWSR MIDCO LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
IWSR NEWCO LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
OPTIMITY LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-11 | Active | |
OPTIMITY HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
OPTIMITY BIDCO LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
KING'S HOUSE SCHOOL ENTERPRISES LIMITED | Director | 2015-11-19 | CURRENT | 2010-05-21 | Active | |
FPE PRIVATE EQUITY I LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED | Director | 2015-06-23 | CURRENT | 1957-09-17 | Active | |
OXARA ENERGY GROUP LIMITED | Director | 2008-03-19 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 14) LIMITED | Director | 2006-07-17 | CURRENT | 2006-01-31 | Dissolved 2017-02-14 | |
FF&P GENERAL PARTNER (NO. 13) LIMITED | Director | 2006-07-17 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 15) LIMITED | Director | 2006-07-17 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 12) LIMITED | Director | 2006-07-17 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 11) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.4) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.5) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 6) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Dissolved 2018-01-16 | |
FF&P GENERAL PARTNER (NO. 7) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO.1) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P INVESTOR 3 GENERAL PARTNER LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Active | |
FF&P GENERAL PARTNER (NO. 9) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-05 | Active | |
FF&P GENERAL PARTNER (NO. 10) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Director | 2004-11-09 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 14) LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Dissolved 2017-02-14 | |
FF&P GENERAL PARTNER (NO. 11) LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 13) LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.4) LIMITED | Director | 2014-07-31 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.5) LIMITED | Director | 2014-07-31 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 6) LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Dissolved 2018-01-16 | |
FF&P GENERAL PARTNER (NO. 15) LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 7) LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO.1) LIMITED | Director | 2014-07-31 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P INVESTOR 3 GENERAL PARTNER LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Active | |
FF&P GENERAL PARTNER (NO. 12) LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 9) LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 10) LIMITED | Director | 2014-07-31 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
TNP MIDCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TNP BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
QUESTIONMARK COMPUTING LIMITED | Director | 2016-09-30 | CURRENT | 1988-07-19 | Active | |
KALLIDUS INTERMEDIARY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS HOLDINGS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | Director | 2010-05-07 | CURRENT | 2005-03-29 | In Administration | |
FF&P GENERAL PARTNER (NO. 14) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-02-14 | |
FF&P GENERAL PARTNER (NO. 11) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 13) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.4) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.5) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 6) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2018-01-16 | |
FF&P GENERAL PARTNER (NO. 15) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 7) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO.1) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P INVESTOR 3 GENERAL PARTNER LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active | |
FF&P GENERAL PARTNER (NO. 12) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 9) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-05 | Active | |
FF&P GENERAL PARTNER (NO. 10) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
IKON SCIENCE LIMITED | Director | 2008-09-16 | CURRENT | 2001-02-26 | Active | |
STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Director | 2008-03-07 | CURRENT | 2004-01-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 15 Suffolk Street London SW1Y 4HG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 232 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AP03 | Appointment of Kenneth Miller as company secretary on 2016-04-25 | |
TM02 | Termination of appointment of Katharine Diana Munday on 2016-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE DIANA MUNDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 232 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED KENNETH WILSON MILLER | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 232 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELLYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED KATHARINE DIANA MUNDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA SCOTT | |
AP03 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT | |
AR01 | 22/07/10 FULL LIST | |
RES01 | ADOPT ARTICLES 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED HENRY WILLIAM BAINES SALLITT | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH FELTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DONNELLY | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/08/04--------- £ SI 800@.04=32 £ IC 33/65 | |
88(2)R | AD 13/08/04--------- £ SI 800@.04=32 £ IC 1/33 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 13/08/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | 500 £1 SUB DIV 25 £0.04 13/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PAGEPATH LIMITED CERTIFICATE ISSUED ON 13/08/04 | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FF&P GENERAL PARTNER (NO.3) 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. |