Dissolved
Dissolved 2013-08-22
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Home > England & Wales Companies > CONRAD P4 LTD.
Company Information for CONRAD P4 LTD.
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
 05253183 Private Limited Company
Dissolved 2013-08-22 |
Company Overview
About Conrad P4 Ltd.
CONRAD P4 LTD. was founded on 2004-10-07 and had its registered office in Leeds. The company was dissolved on the 2013-08-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CONRAD P4 LTD. | ||||
| Legal Registered Office | ||||
| LEEDS WEST YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05253183 | |
|---|---|---|
| Date formed | 2004-10-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-08-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 00:04:04 |
| Companies House |
|
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Company Officers of CONRAD P4 LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE CHARLOTTE RICHARDS |
||
CAROLINA MARTE |
||
GREGORY PAUL MINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN ANTHONY COLLINS |
Director | ||
NICHOLAS DAVID RUSSELL |
Company Secretary | ||
WILLIAM JAMES ELLIOTT |
Company Secretary | ||
JACQUELINE ANN HALE |
Director | ||
CHARLOTTE ELISE DICKENS |
Director | ||
ROY EDWIN CAMPBELL II |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
ION DIMITRIS DAGTOGLOU DE CARTERET |
Director | ||
GIOVANNI CUTAIA |
Director | ||
KIMMO BENJAM TAMMELA |
Director | ||
SUSAN JANE HUNT |
Director | ||
MATHEW RICHARD MCDERMOTT |
Director | ||
ALBERT KAI CHUNG HO |
Director | ||
GIOVANNI CUTAIA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELQ INVESTORS V LTD | Director | 2014-04-08 | CURRENT | 2014-04-01 | Active | |
| FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED | Director | 2014-03-20 | CURRENT | 1999-08-20 | Active | |
| CANDLEWICK ASSET MANAGEMENT LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2017-01-24 | |
| GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. | Director | 2011-10-14 | CURRENT | 2011-01-01 | Active | |
| YPSILON PORTFOLIO LTD | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2017-07-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;USD 1;EUR 5336289 | |
| AR01 | 31/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 15/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
| AR01 | 31/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 01/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOTT | |
| AP01 | DIRECTOR APPOINTED CAROLINA MARTE | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/12/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 31/12/10 STATEMENT OF CAPITAL USD 1 31/12/10 STATEMENT OF CAPITAL EUR 5336289 | |
| RES06 | REDUCE ISSUED CAPITAL 30/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DICKENS | |
| AR01 | 31/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL II | |
| AP03 | SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS | |
| AR01 | 30/09/09 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | ADDITIONAL TERMS TO ALLOTTED SHARES 18/08/2009 | |
| RES01 | ALTER ARTICLES 18/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOY / 09/04/2009 | |
| 288a | DIRECTOR APPOINTED JACQUELINE ANN HOY | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ION DAGTOGLOU DE CARTERET | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GIOVANNI CUTAIA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KIMMO TAMMELA | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 | |
| 363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| RES04 | EUR NC 0/100000000 31 | |
| 123 | NC INC ALREADY ADJUSTED 31/05/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 31/05/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 31/05/06--------- EUR SI 6648594@1=6648594 EUR IC 0/6648594 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CDV-3, LTD. CERTIFICATE ISSUED ON 28/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CONRAD P4 LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONRAD P4 LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONRAD P4 LTD. does not have any mortgage charges so there is no mortgagee data available
| 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
Income
Government Income
We have not found government income sources for CONRAD P4 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CONRAD P4 LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CONRAD P4 LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONRAD P4 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONRAD P4 LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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