Dissolved 2017-02-07
Company Information for ARMINIUS GENERAL PARTNER LIMITED
69-73 THEOBALDS ROAD, LONDON, WC1X,
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Company Registration Number
05946882
Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | ||
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ARMINIUS GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
69-73 THEOBALDS ROAD LONDON | ||
Previous Names | ||
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Company Number | 05946882 | |
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Date formed | 2006-09-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active - Proposal to Strike off | Company formed on the 2006-11-20 | |
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE FESTIVAL SQUARE EDINBURGH EH3 9WJ | Dissolved | Company formed on the 2009-07-13 | |
ARMINIUS GENERAL PARTNER II LIMITED | NEW DERWENT HOUSE 69-73 THEOBALDS ROAD 69-73 THEOBALDS ROAD LONDON WC1X 8TA | Dissolved | Company formed on the 2009-04-23 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAEWOOK JUN |
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LIESBETH MARTINE JUN |
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PETER JUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMINIUS GENERAL PARTNER II LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-04-23 | Dissolved 2017-02-07 | |
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-13 | Dissolved 2017-02-14 | |
ARMINIUS GENERAL PARTNER II LIMITED | Director | 2009-07-14 | CURRENT | 2009-04-23 | Dissolved 2017-02-07 | |
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-13 | Dissolved 2017-02-14 | |
ARMINIUS GENERAL PARTNER II LIMITED | Director | 2009-07-14 | CURRENT | 2009-04-23 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR, 43 WHITFIELD STREET LONDON W1T 4HD | |
AR01 | 26/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
SH01 | 29/12/09 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O C/O, GATEWAY PARTNERS UK LTD GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JUN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JUN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIESBETH MARTINE JUN / 01/02/2010 | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
363a | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED STEMGREEN LIMITED CERTIFICATE ISSUED ON 08/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ARMINIUS GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARMINIUS GENERAL PARTNER 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. |