CONRAD P4 LTD.

Key Data

Status

Dissolved

Company No.

05253183

Incorporation date

06/10/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

21/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

11/04/2013

Termination of appointment of Shaun Anthony Collins as a director on 2013-04-10

View PDF (1 pages)

21/11/2012

Director's details changed for Mr Gregory Paul Minson on 2012-11-15

View PDF (2 pages)

15/11/2012

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 2012-11-16

View PDF (2 pages)

14/11/2012

Declaration of solvency

View PDF (3 pages)

14/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2012

Resolutions

View PDF (1 pages)

22/08/2012

Termination of appointment of Nicholas David Russell as a secretary on 2012-08-17

View PDF (1 pages)

29/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

12/12/2011

Appointment of Mr. Shaun Anthony Collins as a director on 2011-09-30

View PDF (2 pages)

12/07/2011

Director's details changed for Mr Gregory Paul Minson on 2011-05-01

View PDF (2 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

02/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

28/03/2011

Termination of appointment of William Elliott as a secretary

View PDF (1 pages)

16/01/2011

Appointment of Carolina Marte as a director

View PDF (2 pages)

30/12/2010

Statement by Directors

View PDF (1 pages)

30/12/2010

Solvency Statement dated 30/12/10

View PDF (1 pages)

30/12/2010

Statement of capital on 2010-12-31

View PDF (4 pages)

30/12/2010

Resolutions

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/07/2010

Termination of appointment of a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Charlotte Dickens as a director

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

06/04/2010

Termination of appointment of Roy Campbell Ii as a director

View PDF (1 pages)

24/03/2010

Appointment of Clare Charlotte Richards as a secretary

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

22/09/2009

Memorandum and Articles of Association

View PDF (20 pages)

22/09/2009

Resolutions

View PDF (1 pages)

17/08/2009

Director's Change of Particulars / jacqueline hoy / 09/04/2009 / Surname was: hoy, now: hale

View PDF (1 pages)

12/07/2009

Director appointed jacqueline ann hoy

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-11-30

View PDF (13 pages)

15/02/2009

Appointment Terminated Secretary nola brown

View PDF (1 pages)

13/11/2008

Appointment Terminated Director ion dagtoglou de carteret

View PDF (1 pages)

12/10/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

22/06/2008

Appointment Terminated Director giovanni cutaia

View PDF (1 pages)

11/06/2008

Appointment Terminated Director kimmo tammela

View PDF (1 pages)

20/11/2007

Accounting reference date extended from 31/10/07 to 30/11/07

View PDF (1 pages)

22/10/2007

Return made up to 07/10/07; no change of members

View PDF (10 pages)

28/08/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

Director resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

12/11/2006

Return made up to 07/10/06; full list of members

View PDF (10 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

07/06/2006

Ad 31/05/06--------- eur si 6648594@1=6648594 eur ic 0/6648594

View PDF (2 pages)

07/06/2006

Nc inc already adjusted 31/05/06

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07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (3 pages)

29/03/2006

New director appointed

View PDF (3 pages)

29/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Certificate of change of name

View PDF (2 pages)

14/11/2005

Return made up to 07/10/05; full list of members

View PDF (9 pages)

14/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/01/2005

Secretary's particulars changed

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Certificate of change of name

View PDF (2 pages)

06/10/2004

Incorporation

View PDF (29 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Hunt, Susan Jane	Director	07/10/2004 - 14/06/2007	32
Dagtoglou Decarteret, Ion Dimitris	Director	03/11/2004 - 06/11/2008	20
Dickens, Charlotte Elise	Director	19/06/2007 - 07/05/2010	15
Mcdermott, Mathew Richard	Director	23/03/2006 - 30/04/2007	15
Tammela, Kimmo Benjam	Director	07/10/2004 - 28/05/2008	17

Persons with Significant Control

No PSC data available.

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Description

About CONRAD P4 LTD.

CONRAD P4 LTD. is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 CONRAD P4 LTD.?

CONRAD P4 LTD. is currently Dissolved. It was registered on 06/10/2004 and dissolved on 21/08/2013.

Where is CONRAD P4 LTD. located?

CONRAD P4 LTD. is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does CONRAD P4 LTD. do?

CONRAD P4 LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONRAD P4 LTD.?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.