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BBUK PRIVATE CREDIT PARTNERS LIMITED

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BBUK PRIVATE CREDIT PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

06565877

Incorporation date

14/04/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 15/04/2008)
dot icon14/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/04/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon09/10/2015
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9VA
View PDF (2 pages)
dot icon06/10/2015
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2015-10-06
View PDF (2 pages)
dot icon30/09/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon30/09/2015
Resolutions
View PDF (1 pages)
dot icon30/09/2015
Declaration of solvency
View PDF (4 pages)
dot icon18/09/2015
Statement by Directors
View PDF (1 pages)
dot icon18/09/2015
Statement of capital on 2015-09-18
View PDF (4 pages)
dot icon18/09/2015
Solvency Statement dated 17/09/15
View PDF (1 pages)
dot icon18/09/2015
Resolutions
View PDF (1 pages)
dot icon05/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Full accounts made up to 2013-12-31
View PDF (26 pages)
dot icon09/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2013
Termination of appointment of Mark Cooper as a director
View PDF (1 pages)
dot icon10/07/2013
Full accounts made up to 2012-12-31
View PDF (27 pages)
dot icon09/07/2013
Appointment of Alexia Susan Bennington as a director
View PDF (2 pages)
dot icon03/07/2013
Termination of appointment of Melanie Campbell as a director
View PDF (1 pages)
dot icon16/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2013
Director's details changed for Jonathan Paul Conway on 2012-07-10
View PDF (2 pages)
dot icon15/11/2012
Appointment of Melanie Candice Campbell as a director
View PDF (2 pages)
dot icon19/10/2012
Termination of appointment of Gary Romain as a director
View PDF (1 pages)
dot icon06/07/2012
Full accounts made up to 2011-12-31
View PDF (28 pages)
dot icon17/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2011
Appointment of Mark David Cooper as a director
View PDF (2 pages)
dot icon05/10/2011
Termination of appointment of Louise Mcsweeney as a director
View PDF (1 pages)
dot icon18/07/2011
Full accounts made up to 2010-12-31
View PDF (29 pages)
dot icon03/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Termination of appointment of Ian Montgomery as a director
View PDF (1 pages)
dot icon30/12/2010
Appointment of Jonathan Paul Conway as a director
View PDF (2 pages)
dot icon19/10/2010
Appointment of Louise Catherine Mcsweeney as a director
View PDF (2 pages)
dot icon22/09/2010
Termination of appointment of David Bell as a director
View PDF (1 pages)
dot icon22/07/2010
Full accounts made up to 2009-12-31
View PDF (27 pages)
dot icon10/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon10/06/2010
Resolutions
View PDF (1 pages)
dot icon21/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2009
Appointment of Ian Montgomery as a director
View PDF (2 pages)
dot icon06/10/2009
Termination of appointment of Andrew Linford as a director
View PDF (1 pages)
dot icon09/09/2009
Full accounts made up to 2008-12-31
View PDF (23 pages)
dot icon18/08/2009
Ad 23/07/09\usd si 4691710@1=4691710\usd ic 1/4691711\
View PDF (2 pages)
dot icon09/07/2009
Director appointed andrew william linford
View PDF (1 pages)
dot icon09/07/2009
Appointment terminated director david fabricius
View PDF (1 pages)
dot icon19/06/2009
Director appointed david fabricius
View PDF (1 pages)
dot icon27/05/2009
Director appointed david bell
View PDF (2 pages)
dot icon27/05/2009
Director appointed gary carl romain
View PDF (2 pages)
dot icon27/05/2009
Appointment terminated director ian montgomery
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated director ian prior
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated director michael keegan
View PDF (1 pages)
dot icon28/04/2009
Return made up to 15/04/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Director appointed ian montgomery
View PDF (2 pages)
dot icon06/02/2009
Director appointed michael joseph keegan
View PDF (2 pages)
dot icon06/02/2009
Appointment terminated director frederick van zijl
View PDF (1 pages)
dot icon05/02/2009
Appointment terminated director gail carmody
View PDF (1 pages)
dot icon16/10/2008
Resolutions
View PDF (1 pages)
dot icon26/08/2008
Director appointed gail coupar carmody
View PDF (1 pages)
dot icon25/07/2008
Resolutions
View PDF (9 pages)
dot icon18/07/2008
Appointment terminated director william archer
View PDF (1 pages)
dot icon17/06/2008
Director appointed frederick van zijl
View PDF (3 pages)
dot icon17/06/2008
Director appointed ian pryor
View PDF (3 pages)
dot icon17/06/2008
Director appointed william archer
View PDF (3 pages)
dot icon21/05/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon08/05/2008
Secretary appointed barcosec LIMITED
View PDF (1 pages)
dot icon18/04/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon15/04/2008
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

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BBUK PRIVATE CREDIT PARTNERS LIMITED

BBUK PRIVATE CREDIT PARTNERS LIMITED is an(a) Dissolved company incorporated on 14/04/2008 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BBUK PRIVATE CREDIT PARTNERS LIMITED?

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BBUK PRIVATE CREDIT PARTNERS LIMITED is currently Dissolved. It was registered on 14/04/2008 and dissolved on 13/07/2016.

Where is BBUK PRIVATE CREDIT PARTNERS LIMITED located?

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BBUK PRIVATE CREDIT PARTNERS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BBUK PRIVATE CREDIT PARTNERS LIMITED do?

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BBUK PRIVATE CREDIT PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBUK PRIVATE CREDIT PARTNERS LIMITED?

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The latest filing was on 14/07/2016: Final Gazette dissolved following liquidation.