AYBROOK FINANCIAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

06855651

Incorporation date

22/03/2009

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2009)

04/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2016

Application to strike the company off the register

View PDF (3 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/03/2014

Registered office address changed from 6Th Floor 145 Leadenhall Street London EC3V 4QT on 2014-03-31

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (3 pages)

04/03/2014

Termination of appointment of Annika Czybulka as a director

View PDF (1 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

27/03/2013

Director's details changed for Annika Czybulka on 2013-01-01

View PDF (2 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

08/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/07/2010

Resolutions

View PDF (22 pages)

05/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

05/05/2010

Director's details changed for Ulrich Dunkelberg on 2010-03-01

View PDF (2 pages)

24/03/2010

Appointment of Annika Czybulka as a director

View PDF (3 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-01-13

View PDF (6 pages)

09/02/2010

Resolutions

View PDF (3 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-05-21

View PDF (2 pages)

31/08/2009

Appointment terminated director stefan gutter

View PDF (1 pages)

18/08/2009

Registered office changed on 19/08/2009 from 30 st. Mary axe 29TH floor london EC3A 8BF united kingdom

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from 42 faraday house 30 blandford street london W1U 4BY

View PDF (1 pages)

08/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

28/05/2009

Director appointed ulrich dunkelberg

View PDF (2 pages)

22/03/2009

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Dunkelberg, Ulrich	Director	21/05/2009 - Present	6
Czybulka, Annika	Director	01/03/2010 - 31/01/2014	-
Gutter, Stefan	Director	23/03/2009 - 31/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AYBROOK FINANCIAL PARTNERS LIMITED

AYBROOK FINANCIAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 22/03/2009 with the registered office located at C/O AG TAX LTD, 7th Floor, Minster House, 42 Mincing Lane, London EC3R 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYBROOK FINANCIAL PARTNERS LIMITED?

AYBROOK FINANCIAL PARTNERS LIMITED is currently Dissolved. It was registered on 22/03/2009 and dissolved on 04/04/2016.

Where is AYBROOK FINANCIAL PARTNERS LIMITED located?

AYBROOK FINANCIAL PARTNERS LIMITED is registered at C/O AG TAX LTD, 7th Floor, Minster House, 42 Mincing Lane, London EC3R 7AE.

What does AYBROOK FINANCIAL PARTNERS LIMITED do?

AYBROOK FINANCIAL PARTNERS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AYBROOK FINANCIAL PARTNERS LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.