Active - Proposal to Strike off
Company Information for WOOD CHAPEL GENERAL PARTNER LIMITED
2ND FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN,
|
Company Registration Number
06420944
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WOOD CHAPEL GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 100 WOOD STREET LONDON EC2V 7AN Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 06420944 | |
---|---|---|
Company ID Number | 06420944 | |
Date formed | 2007-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 06:46:03 |
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Officer | Role | Date Appointed |
---|---|---|
SHEENAGH EGAN |
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SHEENAGH EGAN |
||
OLUWOLE OLATUNDE KOLADE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVINGBRIDGE GP COMPANY LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-10-19 | Active | |
LIVINGBRIDGE 4 CO-INVEST GP LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP HOLDING COMPANY LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1998-09-11 | Dissolved 2015-02-03 | |
LIVINGBRIDGE SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1998-09-11 | Active | |
LIVINGBRIDGE CARRY GP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-07 | Active | |
FIS NOMINEE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1998-09-11 | Active | |
LIVINGBRIDGE ENTERPRISE GP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
LIVINGBRIDGE GP COMPANY LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active | |
LIVINGBRIDGE 4 CO-INVEST GP LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
FIS NOMINEE LIMITED | Director | 2004-10-11 | CURRENT | 1998-09-11 | Active | |
LIVINGBRIDGE CARRY GP LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-07 | Active | |
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED | Director | 2001-08-31 | CURRENT | 1998-09-11 | Dissolved 2015-02-03 | |
LIVINGBRIDGE SERVICES LIMITED | Director | 2001-04-27 | CURRENT | 1998-09-11 | Active | |
LIVINGBRIDGE ENTERPRISE GP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
GUY'S AND ST THOMAS' FOUNDATION | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
LIVINGBRIDGE GP COMPANY LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active | |
LIVINGBRIDGE 4 CO-INVEST GP LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
LIVINGBRIDGE CARRY GP LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-07 | Active | |
FIS NOMINEE LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-11 | Active | |
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-11 | Dissolved 2015-02-03 | |
LIVINGBRIDGE SERVICES LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE OLATUNDE KOLADE / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENAGH EGAN / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHEENAGH EGAN on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLUWOLE OLATUNDE KOLADE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FPPE USA SPV GP LIMITED CERTIFICATE ISSUED ON 22/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLUWOLE KOLADE / 01/10/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
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 | 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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WOOD CHAPEL 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. |