Dissolved
Dissolved 2017-07-04
Company Information for FF&P GENERAL PARTNER (NO.4) LIMITED
LONDON, SW1Y,
|
Company Registration Number
05188767
Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | ||
---|---|---|
FF&P GENERAL PARTNER (NO.4) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05188767 | |
---|---|---|
Date formed | 2004-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-20 18:28:13 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH WILSON 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 STONE |
Company Secretary | ||
CELIA EILEEN SUSAN STONE |
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.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.3) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
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.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.3) LIMITED | Director | 2014-07-31 | CURRENT | 2004-07-22 | 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.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.3) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 232 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED KENNETH WILSON MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE DIANA MUNDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MUNDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 232 | |
AR01 | 26/07/15 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 | 26/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELLYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/07/12 FULL LIST | |
AR01 | 26/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA STONE | |
AP01 | DIRECTOR APPOINTED KATHARINE DIANA MUNDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA STONE | |
AP03 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY | |
AR01 | 26/07/10 FULL LIST | |
RES01 | ADOPT ARTICLES 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 26/07/09; 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 | SECRETARY'S CHANGE OF PARTICULARS CELIA EILEEN SUSAN STONE LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/06; 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 26/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
88(2)R | AD 13/08/04--------- £ SI 199@1=199 £ IC 1/200 | |
88(2)R | AD 13/08/04--------- £ SI 800@.04=32 £ IC 200/232 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 13/08/04 | |
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 | |
CERTNM | COMPANY NAME CHANGED BOOKPHONE LIMITED CERTIFICATE ISSUED ON 13/08/04 | |
288b | SECRETARY RESIGNED | |
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 not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FF&P GENERAL PARTNER (NO.4) 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. |