ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED

Key Data

Status

Dissolved

Company No.

04784603

Incorporation date

01/06/2003

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

19/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/07/2013

Liquidators' statement of receipts and payments to 2013-05-11

View PDF (8 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (8 pages)

19/05/2011

Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 2011-05-20

View PDF (1 pages)

19/05/2011

Statement of affairs with form 4.19

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19/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2011

Resolutions

View PDF (1 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

22/12/2010

Director's details changed for Mr Thomas Paschal Walsh on 2010-12-23

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Gordon Parker on 2010-12-23

View PDF (2 pages)

22/12/2010

Director's details changed for Patrick O'hara on 2010-12-23

View PDF (2 pages)

27/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

27/06/2010

Director's details changed for Andrew William Johnson on 2010-06-02

View PDF (2 pages)

10/12/2009

Appointment of Mr David Richard Morgan as a secretary

View PDF (1 pages)

10/12/2009

Director's details changed for John Daly on 2009-12-11

View PDF (2 pages)

10/12/2009

Termination of appointment of Philippa Dunkley as a secretary

View PDF (1 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

25/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

25/03/2009

Secretary appointed miss philippa dunkley

View PDF (1 pages)

24/03/2009

Appointment Terminated Secretary gordon parker

View PDF (1 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

26/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

26/06/2008

Director and Secretary's Change of Particulars / gordon parker / 27/06/2008 / Title was: , now: mr; HouseName/Number was: , now: tayles cottage; Street was: tayles cottage, now: 35 west street; Area was: 35 west end street, now: ; Occupation was: head of finance and operations, now: banker

View PDF (2 pages)

08/06/2008

Appointment Terminated Director david murray

View PDF (1 pages)

08/06/2008

Director appointed thomas paschal walsh

View PDF (3 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

28/06/2007

Return made up to 02/06/07; no change of members

View PDF (8 pages)

14/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN

View PDF (1 pages)

05/07/2006

Return made up to 02/06/06; full list of members

View PDF (8 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

23/06/2005

Return made up to 02/06/05; full list of members

View PDF (8 pages)

16/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

18/07/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2003

New director appointed

View PDF (5 pages)

21/07/2003

Resolutions

View PDF (13 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (12 pages)

13/07/2003

Particulars of mortgage/charge

View PDF (12 pages)

02/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (1 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Daly, John Francis	Director	01/06/2003 - Present	59
Murray, David	Director	22/05/2006 - 21/05/2008	40
O'hara, Patrick	Director	01/06/2003 - Present	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/2003 - 01/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/06/2003 - 01/06/2003	43699

Persons with Significant Control

No PSC data available.

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Description

About ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 6 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 ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED?

ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 19/12/2013.

Where is ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED located?

ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED do?

ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED?

The latest filing was on 19/12/2013: Final Gazette dissolved following liquidation.