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04050566 LTD - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 04050566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- AUBREY, Phillip John
- COMPANY CORPORATE TRANSFER LIMITED
- Company secretaries
- GENESYS 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-10
- Dissolved on
- 2012-12-25
- SIC/NACE
- 7011
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ESPALIER PRIVATE EQUITY LIMITED
- Filing of Accounts
- Due Date: 2010-05-31
- Last Date: 2008-08-31
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- Last Return Made Up To:
- 2009-08-10
- Annual Return
- Due Date: 2016-08-24
- Last Date:
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04050566 LTD Company Description
- 04050566 LTD is a ltd registered in United Kingdom with the Company reg no 04050566. Its current trading status is "live". It was registered 2000-08-10. It was previously called ESPALIER PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "7011". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2008. The latest annual return was filed up to 2009-08-10.It can be contacted at Griffins Tavistock House South .
Get 04050566 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 04050566 Ltd - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- 2000-08-10
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04050566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04050566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-06) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-24) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-12) - 4.68
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-24) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-10) - 4.68
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-17) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-12) - 4.68
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keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-03-27) - CERTNM
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restoration-order-of-court (2017-03-27) - AC92
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liquidation-voluntary-appointment-of-liquidator (2017-04-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-04-27) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2012-09-25) - 4.72
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gazette-dissolved-liquidation (2012-12-25) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-09-27) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-04) - 4.68
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-16) - AD01
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termination-secretary-company-with-name (2010-02-16) - TM02
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termination-director-company-with-name (2010-02-16) - TM01
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appoint-corporate-director-company-with-name (2010-02-16) - AP02
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appoint-person-director-company-with-name (2010-02-16) - AP01
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appoint-corporate-secretary-company-with-name (2010-02-26) - AP04
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resolution (2010-03-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2010-03-11) - 600
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liquidation-voluntary-statement-of-affairs-with-form-attached (2010-03-11) - 4.20
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appoint-corporate-secretary-company-with-name (2010-02-16) - AP04
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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certificate-change-of-name-company (2009-05-20) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-small (2008-07-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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legacy (2007-08-21) - 353
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legacy (2007-08-21) - 287
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legacy (2007-08-21) - 190
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legacy (2007-07-05) - 395
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legacy (2007-06-26) - 288a
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legacy (2007-06-02) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-12) - AA
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legacy (2006-09-18) - 288c
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legacy (2006-08-14) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-12-03) - 395
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legacy (2005-08-25) - 363a
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legacy (2005-08-25) - 288c
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legacy (2005-05-05) - 395
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accounts-with-accounts-type-small (2005-03-14) - AA
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-05-14) - AUD
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legacy (2004-06-15) - 288c
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legacy (2004-01-24) - 288c
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-small (2004-07-02) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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accounts-with-accounts-type-small (2003-09-26) - AA
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legacy (2003-09-23) - 287
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legacy (2003-08-29) - 363s
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certificate-change-of-name-company (2003-02-18) - CERTNM
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-07) - CERTNM
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legacy (2002-09-10) - 288b
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legacy (2002-09-10) - 363s
-
legacy (2002-05-20) - 395
-
legacy (2002-09-12) - 288a
-
legacy (2002-10-07) - 395
-
legacy (2002-09-12) - 288b
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keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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legacy (2001-08-11) - 395
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legacy (2001-05-24) - 288a
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legacy (2001-04-06) - 395
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legacy (2001-04-04) - 395
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legacy (2001-03-29) - 288a
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legacy (2001-02-06) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-14) - 288b
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incorporation-company (2000-08-10) - NEWINC
