ETON PARK CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05104724

Incorporation date

18/04/2004

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

04/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

02/02/2018

Resolutions

View PDF (1 pages)

02/02/2018

Declaration of solvency

View PDF (5 pages)

12/01/2018

Registered office address changed from PO Box PO Box 698 69/85 Gallaghers, Attn Robert Palmer, Titchfield House 69/85 Tabernacle Street London EC2A 4RR England to PO Box 698 Titchfield House Gallaghers, Attn Robert Palmer 69/85 Tabernacle Street London EC2A 4RR on 2018-01-12

View PDF (1 pages)

12/01/2018

Registered office address changed from 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to PO Box PO Box 698 69/85 Gallaghers, Attn Robert Palmer, Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 2018-01-12

View PDF (1 pages)

30/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

27/06/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (60 pages)

03/04/2017

Registered office address changed from 23 Savile Row 3rd Floor London W1S 2ET to 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA on 2017-04-03

View PDF (1 pages)

19/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

10/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

06/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

18/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

23/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

26/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

26/04/2013

Director's details changed for Helen Katheryn Watkins on 2013-04-19

View PDF (2 pages)

26/04/2013

Director's details changed for Sven Erland Karlsson on 2013-04-19

View PDF (2 pages)

28/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

11/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (14 pages)

30/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

06/10/2011

Statement of capital on 2011-10-06

View PDF (4 pages)

29/09/2011

Statement by directors

View PDF (1 pages)

29/09/2011

Solvency statement dated 09/09/11

View PDF (1 pages)

29/09/2011

Resolutions

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (14 pages)

07/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

05/10/2010

Director's details changed for Helen Katheryn Watkins on 2010-10-04

View PDF (4 pages)

05/10/2010

Director's details changed for Sven Erland Karlsson on 2010-10-04

View PDF (3 pages)

05/10/2010

Secretary's details changed for Claire Miller on 2010-10-04

View PDF (3 pages)

05/10/2010

Registered office address changed from 23 Savile Row 3Rd Floor London England W1S 2ET on 2010-10-05

View PDF (2 pages)

06/09/2010

Registered office address changed from 3Rd Floor 16 St James's Street London SW1A 1ER on 2010-09-06

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (14 pages)

27/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/12/2009

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (3 pages)

24/11/2009

Secretary's details changed for Claire Miller on 2009-10-01

View PDF (3 pages)

24/11/2009

Director's details changed for Sven Erland Karlsson on 2009-10-01

View PDF (3 pages)

24/11/2009

Director's details changed for Helen Kathryn Watkins on 2009-10-01

View PDF (3 pages)

09/09/2009

Group of companies' accounts made up to 2008-11-30

View PDF (19 pages)

02/06/2009

Return made up to 19/04/09; full list of members

View PDF (11 pages)

16/05/2009

Appointment terminated secretary throgmorton secretaries LIMITED

View PDF (1 pages)

15/09/2008

Group of companies' accounts made up to 2007-11-30

View PDF (19 pages)

30/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

30/04/2008

Registered office changed on 30/04/2008 from 3RD floor 16 st jamess street london SW1A 1ER

View PDF (1 pages)

29/04/2008

Director's change of particulars / helen watkins / 18/04/2008

View PDF (1 pages)

01/04/2008

Appointment terminated director james minshull

View PDF (1 pages)

01/04/2008

Director appointed helen kathryn watkins

View PDF (2 pages)

17/09/2007

Group of companies' accounts made up to 2006-11-30

View PDF (18 pages)

04/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

14/09/2006

Group of companies' accounts made up to 2005-11-30

View PDF (17 pages)

25/05/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (1 pages)

17/01/2006

Ad 19/12/05--------- £ si 90000@1=90000 £ ic 306000/396000

View PDF (2 pages)

15/09/2005

Group of companies' accounts made up to 2004-11-30

View PDF (17 pages)

17/05/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

31/03/2005

Location of register of members

View PDF (1 pages)

10/11/2004

Ad 27/10/04--------- £ si 50000@1=50000 £ ic 256000/306000

View PDF (3 pages)

27/10/2004

Ad 30/09/04--------- £ si 125000@1=125000 £ ic 131000/256000

View PDF (2 pages)

21/10/2004

Registered office changed on 21/10/04 from: heathcoat house 20 savile row london W1S 3PR

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Ad 08/07/04--------- £ si 999@1=999 £ ic 130001/131000

View PDF (2 pages)

21/10/2004

Ad 31/08/04--------- £ si 130000@1=130000 £ ic 1/130001

View PDF (2 pages)

21/10/2004

Accounting reference date shortened from 30/04/05 to 30/11/04

View PDF (1 pages)

21/10/2004

Resolutions

View PDF (1 pages)

21/10/2004

£ nc 1000/2000000 31/08/04

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (1 pages)

19/04/2004

New secretary appointed

View PDF (1 pages)

19/04/2004

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

30/03/2017

Last change occurred

30/03/2017

Accounts

Group

Last made up date

30/03/2017

Next account date

30/03/2018

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/04/2004 - 18/04/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/04/2004 - 18/04/2004	43699
THROGMORTON UK LIMITED	Corporate Secretary	13/10/2004 - 10/05/2009	138
Mr Sven Erland Karlsson	Director	18/04/2004 - Present	6
Miller, Claire	Secretary	18/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ETON PARK CAPITAL LIMITED

ETON PARK CAPITAL LIMITED is an(a) Dissolved company incorporated on 18/04/2004 with the registered office located at 698, Titchfield House Gallaghers, Attn Robert Palmer, 69/85 Tabernacle Street, London EC2A 4RR. 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 ETON PARK CAPITAL LIMITED?

ETON PARK CAPITAL LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 03/03/2019.

Where is ETON PARK CAPITAL LIMITED located?

ETON PARK CAPITAL LIMITED is registered at 698, Titchfield House Gallaghers, Attn Robert Palmer, 69/85 Tabernacle Street, London EC2A 4RR.

What does ETON PARK CAPITAL LIMITED do?

ETON PARK CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ETON PARK CAPITAL LIMITED?

The latest filing was on 04/03/2019: Final Gazette dissolved following liquidation.