ANCHORAGE CAPITAL PARTNERS LIMITED

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ANCHORAGE CAPITAL PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

03525032

Incorporation date

10/03/1998

Size

Full

Contacts

Registered address

Registered address

105 Piccadilly, Suite C, London, England W1J 7NJCopy
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Latest events (Record since 10/03/1998)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon16/05/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon20/11/2009
Termination of appointment of Thomas Byrne as a secretary
dot icon20/11/2009
Termination of appointment of Thomas Byrne as a director
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon05/04/2009
Capitals not rolled up
dot icon08/03/2009
Return made up to 28/02/09; full list of members
dot icon03/11/2008
Director appointed mr scott david abramson
dot icon13/08/2008
Ad 14/08/08 gbp si 15000@1=15000 gbp ic 2154100/2169100
dot icon29/06/2008
Ad 29/06/08 gbp si 9000@1=9000 gbp ic 2145100/2154100
dot icon19/05/2008
Return made up to 28/02/08; full list of members
dot icon27/04/2008
Ad 31/03/08-31/03/08 gbp si 9000@1=9000 gbp ic 2145100/2154100
dot icon07/04/2008
Full accounts made up to 2007-12-31
dot icon11/03/2008
Registered office changed on 12/03/2008 from 105 piccadilly london W1J 7NJ united kingdom
dot icon02/03/2008
Registered office changed on 03/03/2008 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
dot icon28/01/2008
New director appointed
dot icon10/01/2008
Ad 31/12/07--------- £ si 41500@1=41500 £ ic 2103600/2145100
dot icon29/05/2007
Full accounts made up to 2006-12-31
dot icon13/03/2007
Return made up to 28/02/07; full list of members
dot icon13/03/2007
Secretary's particulars changed;director's particulars changed
dot icon05/04/2006
Full accounts made up to 2005-12-31
dot icon22/03/2006
Return made up to 11/03/06; full list of members
dot icon20/04/2005
Full accounts made up to 2004-12-31
dot icon22/03/2005
Return made up to 11/03/05; full list of members
dot icon18/01/2005
Ad 31/12/04--------- £ si 6500@1=6500 £ ic 2081500/2088000
dot icon08/12/2004
Full accounts made up to 2003-12-31
dot icon27/06/2004
Ad 01/01/03-31/12/03 £ si 7500@1
dot icon07/04/2004
Ad 12/03/03-11/03/04 £ si 12500@1
dot icon07/04/2004
Return made up to 11/03/04; full list of members
dot icon23/02/2004
Secretary's particulars changed;director's particulars changed
dot icon01/09/2003
Return made up to 11/03/03; full list of members
dot icon29/06/2003
Full accounts made up to 2002-12-31
dot icon08/06/2003
Return made up to 11/03/01; full list of members
dot icon26/05/2003
Return made up to 11/03/02; no change of members
dot icon16/05/2003
Registered office changed on 17/05/03 from: abford house 15 wilton road london SW1V 1LT
dot icon05/05/2003
Director's particulars changed
dot icon03/05/2003
Secretary's particulars changed;director's particulars changed
dot icon28/04/2002
Full accounts made up to 2001-12-31
dot icon09/04/2002
Ad 31/12/01--------- £ si 15000@1=15000 £ ic 2137000/2152000
dot icon09/04/2002
Ad 31/01/01--------- £ si 150000@1=150000 £ ic 1987000/2137000
dot icon09/04/2002
£ nc 2000000/2500000 04/04/02
dot icon26/03/2002
Ad 30/09/01--------- £ si 25000@1=25000 £ ic 1962000/1987000
dot icon26/03/2002
Ad 30/06/01--------- £ si 25000@1=25000 £ ic 1937000/1962000
dot icon11/11/2001
Registered office changed on 12/11/01 from: ist floor 12 berkeley street london W1X 5AD
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon16/07/2001
Ad 30/06/01--------- £ si 25000@1=25000 £ ic 1912000/1937000
dot icon07/02/2001
Director resigned
dot icon07/02/2001
Director resigned
dot icon07/02/2001
Director resigned
dot icon07/02/2001
Director resigned
dot icon06/02/2001
Ad 31/01/01--------- £ si 150000@1=150000 £ ic 1762000/1912000
dot icon01/02/2001
Certificate of change of name
dot icon07/11/2000
Ad 31/10/00--------- £ si 80000@1=80000 £ ic 1682000/1762000
dot icon17/10/2000
Ad 30/09/00--------- £ si 100000@1=100000 £ ic 1582000/1682000
dot icon13/09/2000
Ad 31/08/00--------- £ si 50000@1=50000 £ ic 1532000/1582000
dot icon28/08/2000
Full accounts made up to 1999-12-31
dot icon15/08/2000
Resolutions
dot icon15/08/2000
Resolutions
dot icon15/08/2000
Ad 31/07/00--------- £ si 70000@1=70000 £ ic 1462000/1532000
dot icon15/08/2000
£ nc 1500000/2000000 31/07/00
dot icon30/07/2000
Resolutions
dot icon30/07/2000
Ad 28/06/00--------- £ si 135000@1=135000 £ ic 1327000/1462000
dot icon25/06/2000
Ad 31/05/00--------- £ si 67000@1=67000 £ ic 1260000/1327000
dot icon24/05/2000
New director appointed
dot icon21/05/2000
New secretary appointed;new director appointed
dot icon14/05/2000
New director appointed
dot icon02/05/2000
Secretary resigned;director resigned
dot icon12/03/2000
Return made up to 11/03/00; full list of members
dot icon06/03/2000
New secretary appointed;new director appointed
dot icon05/03/2000
Director resigned
dot icon05/03/2000
Ad 28/02/00--------- £ si 310000@1=310000 £ ic 950000/1260000
dot icon05/03/2000
Nc inc already adjusted 28/02/00
dot icon05/03/2000
Resolutions
dot icon05/03/2000
Resolutions
dot icon29/02/2000
New secretary appointed;new director appointed
dot icon21/02/2000
New director appointed
dot icon21/02/2000
New director appointed
dot icon14/02/2000
Director resigned
dot icon22/12/1999
Secretary resigned;director resigned
dot icon16/12/1999
Director resigned
dot icon07/12/1999
Ad 29/11/99--------- £ si 100000@1=100000 £ ic 850000/950000
dot icon21/11/1999
Miscellaneous
dot icon21/11/1999
Auditor's resignation
dot icon13/09/1999
Ad 25/08/99--------- £ si 200000@1=200000 £ ic 650000/850000
dot icon06/09/1999
Full accounts made up to 1998-12-31
dot icon26/08/1999
Ad 18/08/99--------- £ si 150000@1=150000 £ ic 500000/650000
dot icon26/08/1999
New director appointed
dot icon26/08/1999
New director appointed
dot icon12/08/1999
New secretary appointed
dot icon03/08/1999
Secretary resigned
dot icon31/07/1999
New director appointed
dot icon28/07/1999
Ad 14/07/99--------- £ si 35000@1=35000 £ ic 465000/500000
dot icon18/07/1999
Director resigned
dot icon25/04/1999
Ad 19/04/99--------- £ si 350000@1=350000 £ ic 115000/465000
dot icon12/03/1999
Return made up to 11/03/99; full list of members
dot icon19/10/1998
Ad 01/10/98--------- £ si 114998@1=114998 £ ic 2/115000
dot icon19/10/1998
Resolutions
dot icon19/10/1998
Resolutions
dot icon19/10/1998
Resolutions
dot icon19/10/1998
£ nc 1000/1000000 01/10/98
dot icon18/10/1998
New director appointed
dot icon18/10/1998
New director appointed
dot icon23/08/1998
Registered office changed on 24/08/98 from: 20 old bailey london EC4M 7JP
dot icon31/07/1998
Particulars of mortgage/charge
dot icon07/06/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon21/05/1998
Secretary resigned
dot icon21/05/1998
Director resigned
dot icon14/05/1998
New secretary appointed
dot icon27/04/1998
New director appointed
dot icon27/04/1998
New director appointed
dot icon22/03/1998
Memorandum and Articles of Association
dot icon18/03/1998
Certificate of change of name
dot icon16/03/1998
Registered office changed on 17/03/98 from: 788-790 finchley road london NW11 7UR
dot icon10/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/03/1998 - 05/05/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/03/1998 - 05/05/1998
67500
Catto, Alexander Gordon
Director
30/09/1998 - 06/01/2000
13
Byrne, Thomas Ray, Mr.
Director
01/05/2000 - 12/11/2009
9
Carington, Rupert Francis John, The Hon
Director
11/03/1998 - 30/12/1999
44

Persons with Significant Control

0

No PSC data available.

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Description

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About ANCHORAGE CAPITAL PARTNERS LIMITED

ANCHORAGE CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at 105 Piccadilly, Suite C, London, England W1J 7NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHORAGE CAPITAL PARTNERS LIMITED?

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ANCHORAGE CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 25/04/2011.

Where is ANCHORAGE CAPITAL PARTNERS LIMITED located?

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ANCHORAGE CAPITAL PARTNERS LIMITED is registered at 105 Piccadilly, Suite C, London, England W1J 7NJ.

What does ANCHORAGE CAPITAL PARTNERS LIMITED do?

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ANCHORAGE CAPITAL PARTNERS LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ANCHORAGE CAPITAL PARTNERS LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.