Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > ALDBOURNE PARTNERS LTD
Company Information for ALDBOURNE PARTNERS LTD
LONDON, ENGLAND, NW1,
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Company Registration Number
 09482117 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Aldbourne Partners Ltd
ALDBOURNE PARTNERS LTD was founded on 2015-03-10 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALDBOURNE PARTNERS LTD | ||||
| Legal Registered Office | ||||
| LONDON ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 09482117 | |
|---|---|---|
| Date formed | 2015-03-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-05-25 09:37:20 |
| Companies House |
|
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Company Officers of ALDBOURNE PARTNERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD DOUGLAS COLLINS |
||
MARTIN PAUL GRAHAM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALDBOURNE ENERGY LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2017-08-22 | |
| ALDBOURNE SERVICES LTD | Director | 2016-03-25 | CURRENT | 2016-03-25 | Dissolved 2017-08-22 | |
| BUCK'S CLUB LIMITED | Director | 2015-02-18 | CURRENT | 1996-11-07 | Active | |
| ALDBOURNE ENERGY LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2017-08-22 | |
| WORLD ECONOMIC ALLIANCE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
| ALDBOURNE PROJECT FINANCE LTD | Director | 2016-07-28 | CURRENT | 2011-03-16 | Dissolved 2018-05-01 | |
| TFS 1 LIMITED | Director | 2013-07-09 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| T F S LOANS LIMITED | Director | 2012-10-01 | CURRENT | 2008-03-25 | In Administration | |
| THE FINANCE STORE LIMITED | Director | 2012-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| BLUE JACK CONSULTANCY LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 8-12 WELBECK WAY LONDON W1G 9YL ENGLAND | |
| AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
| RES15 | CHANGE OF NAME 01/07/2016 | |
| CERTNM | COMPANY NAME CHANGED ORACLE CAPITAL GROUP HOLDING LIMITED CERTIFICATE ISSUED ON 05/07/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 01/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS COLLINS / 01/06/2016 | |
| AR01 | 10/03/16 FULL LIST | |
| RES15 | CHANGE OF NAME 24/03/2016 | |
| CERTNM | COMPANY NAME CHANGED MG UK HOLDING LIMITED CERTIFICATE ISSUED ON 24/03/16 | |
| AP01 | DIRECTOR APPOINTED MR EDWARD DOUGLAS COLLINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM FLAT 12 STANNARY STREET KENNINGTON LONDON SE11 4AD UNITED KINGDOM | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALDBOURNE PARTNERS 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 ALDBOURNE PARTNERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALDBOURNE PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of ALDBOURNE PARTNERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALDBOURNE PARTNERS LTD
Income
Government Income
We have not found government income sources for ALDBOURNE PARTNERS 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 (64209 - Activities of other holding companies not elsewhere classified) as ALDBOURNE PARTNERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDBOURNE PARTNERS 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 ALDBOURNE PARTNERS 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 ALDBOURNE PARTNERS 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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