BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

07785174

Incorporation date

23/09/2011

Size

Small

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2011)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

First Gazette notice for voluntary strike-off

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28/02/2024

Application to strike the company off the register

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

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24/02/2023

Accounts for a small company made up to 2022-05-31

View PDF (9 pages)

14/11/2022

Secretary's details changed for Anthony Mark Broadhurst on 2022-11-14

View PDF (1 pages)

14/11/2022

Director's details changed for Mr Samuel Charles Patrick Meldrum on 2022-11-14

View PDF (2 pages)

14/11/2022

Termination of appointment of Nicholas John Howard Salter as a director on 2022-05-31

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

09/09/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

09/09/2022

Satisfaction of charge 1 in full

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21/12/2021

Accounts for a small company made up to 2021-05-31

View PDF (8 pages)

18/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a small company made up to 2020-05-31

View PDF (15 pages)

13/10/2020

Appointment of Mr David Antony John Stoddard as a director on 2020-10-01

View PDF (2 pages)

10/10/2020

Termination of appointment of Jane Galvin as a director on 2020-10-01

View PDF (1 pages)

10/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

27/07/2020

Cessation of Daniel Gethan Wilding as a person with significant control on 2020-07-27

View PDF (1 pages)

27/07/2020

Cessation of Nicholas John Howard Salter as a person with significant control on 2020-07-27

View PDF (1 pages)

27/07/2020

Cessation of Samuel Charles Patrick Meldrum as a person with significant control on 2020-07-27

View PDF (1 pages)

27/07/2020

Cessation of Jane Galvin as a person with significant control on 2020-07-27

View PDF (1 pages)

05/03/2020

Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/12/2019

Accounts for a small company made up to 2019-05-31

View PDF (15 pages)

14/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

24/07/2019

Cessation of Robert Adrian Joseph Waddingham as a person with significant control on 2018-05-31

View PDF (1 pages)

24/07/2019

Cessation of Mark Andrew Underwood as a person with significant control on 2019-05-31

View PDF (1 pages)

24/07/2019

Termination of appointment of Mark Andrew Underwood as a director on 2019-05-31

View PDF (1 pages)

03/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (16 pages)

14/11/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

20/08/2018

Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW to 2 London Wall Place London EC2Y 5AU on 2018-08-20

View PDF (1 pages)

14/06/2018

Termination of appointment of Robert Adrian Joseph Waddingham as a director on 2018-05-31

View PDF (1 pages)

14/06/2018

Termination of appointment of Robert Adrian Joseph Waddingham as a director on 2018-05-31

View PDF (1 pages)

20/11/2017

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

03/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

15/02/2017

Full accounts made up to 2016-05-31

View PDF (19 pages)

30/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (11 pages)

27/06/2016

Memorandum and Articles of Association

View PDF (28 pages)

19/05/2016

Resolutions

View PDF (3 pages)

07/03/2016

Full accounts made up to 2015-05-31

View PDF (11 pages)

07/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (9 pages)

02/02/2015

Full accounts made up to 2014-05-31

View PDF (12 pages)

14/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (9 pages)

22/01/2014

Full accounts made up to 2013-05-31

View PDF (12 pages)

11/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (9 pages)

14/02/2013

Full accounts made up to 2012-05-31

View PDF (12 pages)

14/02/2013

Previous accounting period shortened from 2012-09-30 to 2012-05-31

View PDF (3 pages)

19/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (9 pages)

16/07/2012

Resolutions

View PDF (43 pages)

16/07/2012

Sub-division of shares on 2011-10-19

View PDF (5 pages)

16/07/2012

Appointment of Daniel Gethan Wilding as a director

View PDF (3 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

23/09/2011

Incorporation

View PDF (54 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

31/05/2022

Last change occurred

31/05/2022

Accounts

Small

Last made up date

31/05/2022

Next account date

31/05/2023

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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
Galvin, Jane	Director	23/09/2011 - 01/10/2020	11
Waddingham, Robert Adrian Joseph	Director	23/09/2011 - 31/05/2018	24
Salter, Nicholas John Howard	Director	23/09/2011 - 31/05/2022	5
Underwood, Mark Andrew	Director	23/09/2011 - 31/05/2019	10
Wilding, Daniel Gethan	Director	19/10/2011 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED is an(a) Dissolved company incorporated on 23/09/2011 with the registered office located at 2 London Wall Place, London EC2Y 5AU. There are currently 4 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 BARNETT WADDINGHAM CAPITAL PARTNER LIMITED?

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED is currently Dissolved. It was registered on 23/09/2011 and dissolved on 28/05/2024.

Where is BARNETT WADDINGHAM CAPITAL PARTNER LIMITED located?

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED is registered at 2 London Wall Place, London EC2Y 5AU.

What does BARNETT WADDINGHAM CAPITAL PARTNER LIMITED do?

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BARNETT WADDINGHAM CAPITAL PARTNER LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.