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Home > England & Wales Companies > ARMINIUS GENERAL PARTNER II LIMITED
Company Information for

ARMINIUS GENERAL PARTNER II LIMITED

69-73 THEOBALDS ROAD, LONDON, WC1X,
Company Registration Number
06885538
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Arminius General Partner Ii Ltd
ARMINIUS GENERAL PARTNER II LIMITED was founded on 2009-04-23 and had its registered office in 69-73 Theobalds Road. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
ARMINIUS GENERAL PARTNER II LIMITED
 
Legal Registered Office
69-73 THEOBALDS ROAD
LONDON
 
Previous Names
NATHAVEN LIMITED16/07/2009
Filing Information
Company Number 06885538
Date formed 2009-04-23
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
Primary Source:Companies House
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Companies with same name ARMINIUS GENERAL PARTNER II LIMITED
The following companies were found which have the same name as ARMINIUS GENERAL PARTNER II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE FESTIVAL SQUARE EDINBURGH EH3 9WJ Dissolved Company formed on the 2009-07-13

Company Officers of ARMINIUS GENERAL PARTNER II LIMITED

Current Directors
Officer Role Date Appointed
PETER JAEWOOK JUN
Company Secretary 2009-07-14
LIESBETH MARTINE JUN
Director 2009-07-14
PETER JUN
Director 2009-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2009-04-23 2009-07-14
ADRIAN JOSEPH MORRIS LEVY
Director 2009-04-23 2009-07-14
DAVID JOHN PUDGE
Director 2009-04-23 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAEWOOK JUN ARMINIUS GENERAL PARTNER LIMITED Company Secretary 2006-11-07 CURRENT 2006-09-26 Dissolved 2017-02-07
LIESBETH MARTINE JUN ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED Director 2009-07-14 CURRENT 2009-07-13 Dissolved 2017-02-14
LIESBETH MARTINE JUN ARMINIUS GENERAL PARTNER LIMITED Director 2006-11-07 CURRENT 2006-09-26 Dissolved 2017-02-07
PETER JUN ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED Director 2009-07-14 CURRENT 2009-07-13 Dissolved 2017-02-14
PETER JUN ARMINIUS GENERAL PARTNER LIMITED Director 2006-11-07 CURRENT 2006-09-26 Dissolved 2017-02-07

More director information

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.

DateDocument TypeDocument Description
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-15DS01APPLICATION FOR STRIKING-OFF
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0123/04/16 FULL LIST
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0123/04/15 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0123/04/14 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-14AR0123/04/13 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AR0123/04/12 FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0123/04/11 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY
2010-08-06AR0123/04/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JUN / 01/02/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LIESBETH MARTINE JUN / 01/02/2010
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JUN / 01/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JUN / 01/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LIESBETH MARTINE JUN / 01/02/2010
2009-07-28225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-07-28288bAPPOINTMENT TERMINATE, DIRECTOR ADRIAN LEVY LOGGED FORM
2009-07-17288aDIRECTOR AND SECRETARY APPOINTED PETER JAEWOOK JUN
2009-07-17288aDIRECTOR APPOINTED LIESBETH MARTINE JUN
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2009-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-16CERTNMCOMPANY NAME CHANGED NATHAVEN LIMITED CERTIFICATE ISSUED ON 16/07/09
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARMINIUS GENERAL PARTNER II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARMINIUS GENERAL PARTNER II LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06885538' OR DefendantCompanyNumber='06885538' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMINIUS GENERAL PARTNER II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 II LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMINIUS GENERAL PARTNER II LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ARMINIUS GENERAL PARTNER II LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06885538' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06885538' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ARMINIUS GENERAL PARTNER II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMINIUS GENERAL PARTNER II LIMITED. 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 (74990 - Non-trading company) as ARMINIUS GENERAL PARTNER II LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06885538' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06885538' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ARMINIUS GENERAL PARTNER II LIMITED 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 ARMINIUS GENERAL PARTNER II LIMITED 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 ARMINIUS GENERAL PARTNER II LIMITED 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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