FINANCIERE 47 PARK STREET LIMITED

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FINANCIERE 47 PARK STREET LIMITED

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Key Data

Status

Dissolved

Company No.

03756957

Incorporation date

20/04/1999

Size

Full

Contacts

Registered address

Registered address

46 Vivian Avenue, London NW4 3XPCopy
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Latest events (Record since 20/04/1999)
dot icon30/09/2011
Final Gazette dissolved following liquidation
dot icon30/06/2011
Return of final meeting in a members' voluntary winding up
dot icon15/09/2010
Registered office address changed from 7 Albemarle Street London W1S 4HQ on 2010-09-16
dot icon14/09/2010
Appointment of a voluntary liquidator
dot icon14/09/2010
Resolutions
dot icon14/09/2010
Declaration of solvency
dot icon26/07/2010
Full accounts made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon05/05/2010
Secretary's details changed for Citco Management (Uk) Limited on 2010-04-21
dot icon19/11/2009
Annual return made up to 2009-04-21 with full list of shareholders
dot icon16/11/2009
Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 2009-03-01
dot icon01/07/2009
Full accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 21/04/09; full list of members
dot icon02/03/2009
Director's Change of Particulars / christian nicolas jensen broby / 22/11/2008 / Forename was: christian nicolas, now: christian-nicolas; Surname was: jensen broby, now: jensen-broby
dot icon16/02/2009
Director appointed christian nicolas perez y jensen broby
dot icon12/01/2009
Appointment Terminated Director paula woodgate
dot icon05/10/2008
Full accounts made up to 2007-12-31
dot icon05/05/2008
Return made up to 21/04/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon04/06/2007
Director's particulars changed
dot icon04/06/2007
Return made up to 21/04/07; full list of members
dot icon02/05/2007
Full accounts made up to 2005-12-31
dot icon10/01/2007
Auditor's resignation
dot icon10/10/2006
Director resigned
dot icon10/10/2006
New director appointed
dot icon27/09/2006
Director resigned
dot icon06/07/2006
Full accounts made up to 2004-12-31
dot icon06/07/2006
Full accounts made up to 2003-12-31
dot icon06/07/2006
Registered office changed on 07/07/06 from: 47 park street london W1K 7EB
dot icon01/06/2006
Return made up to 21/04/06; full list of members
dot icon22/05/2005
Return made up to 21/04/05; full list of members
dot icon22/05/2005
Director's particulars changed
dot icon12/01/2005
Return made up to 21/04/04; full list of members
dot icon26/04/2004
New director appointed
dot icon26/04/2004
Director resigned
dot icon15/03/2004
Full accounts made up to 2002-12-31
dot icon28/09/2003
Director resigned
dot icon28/09/2003
New director appointed
dot icon07/06/2003
New secretary appointed
dot icon07/06/2003
Director resigned
dot icon07/06/2003
Director resigned
dot icon07/06/2003
Secretary resigned
dot icon07/06/2003
Resolutions
dot icon14/05/2003
Declaration of satisfaction of mortgage/charge
dot icon14/05/2003
New director appointed
dot icon13/05/2003
Return made up to 21/04/03; full list of members
dot icon12/05/2003
New director appointed
dot icon12/05/2003
New director appointed
dot icon12/05/2003
Director resigned
dot icon12/05/2003
Director resigned
dot icon12/05/2003
Director resigned
dot icon05/04/2003
Registered office changed on 06/04/03 from: 47 park street london W1Y 4EB
dot icon27/02/2003
Location of register of members
dot icon25/11/2002
Director's particulars changed
dot icon26/07/2002
Return made up to 21/04/02; full list of members
dot icon23/04/2002
New director appointed
dot icon23/04/2002
New secretary appointed
dot icon23/04/2002
New director appointed
dot icon23/04/2002
New director appointed
dot icon23/04/2002
New director appointed
dot icon23/04/2002
New director appointed
dot icon23/04/2002
Secretary resigned;director resigned
dot icon23/04/2002
Director resigned
dot icon23/04/2002
Director resigned
dot icon22/04/2002
Full accounts made up to 2001-12-31
dot icon17/04/2002
Particulars of mortgage/charge
dot icon10/04/2002
Declaration of satisfaction of mortgage/charge
dot icon05/09/2001
Full accounts made up to 2000-12-31
dot icon03/09/2001
Secretary's particulars changed;director's particulars changed
dot icon01/08/2001
Secretary resigned;director resigned
dot icon01/08/2001
New secretary appointed;new director appointed
dot icon20/06/2001
Full accounts made up to 1999-12-31
dot icon15/06/2001
Return made up to 21/04/01; full list of members
dot icon15/06/2001
Location of register of members
dot icon01/06/2000
Return made up to 21/04/00; full list of members
dot icon07/03/2000
Particulars of mortgage/charge
dot icon07/03/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon02/03/2000
Declaration of satisfaction of mortgage/charge
dot icon02/03/2000
Declaration of satisfaction of mortgage/charge
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Ad 15/12/99--------- £ si 3081998@1=3081998 £ ic 1/3081999
dot icon06/01/2000
£ nc 100/3082000 15/12/99
dot icon16/12/1999
Particulars of mortgage/charge
dot icon16/12/1999
Particulars of mortgage/charge
dot icon04/12/1999
New director appointed
dot icon04/12/1999
New secretary appointed
dot icon04/12/1999
New director appointed
dot icon04/12/1999
New director appointed
dot icon04/12/1999
Registered office changed on 05/12/99 from: 1 fleet place london EC4M 7RA
dot icon04/12/1999
Director resigned
dot icon04/12/1999
Secretary resigned
dot icon25/11/1999
Certificate of change of name
dot icon20/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stults, Van
Director
09/04/2002 - 23/04/2003
3
Rousseau, Christian Pascal Robert
Director
14/06/2001 - 09/04/2002
18
Sandars, George Russell
Nominee Director
20/04/1999 - 22/11/1999
83
Cole, Jonathan Daniel
Secretary
09/04/2002 - 18/05/2003
-
Jensen-Broby, Christian-Nicolas Perez Y
Director
21/11/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FINANCIERE 47 PARK STREET LIMITED

FINANCIERE 47 PARK STREET LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 46 Vivian Avenue, London NW4 3XP. 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 FINANCIERE 47 PARK STREET LIMITED?

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FINANCIERE 47 PARK STREET LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 30/09/2011.

Where is FINANCIERE 47 PARK STREET LIMITED located?

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FINANCIERE 47 PARK STREET LIMITED is registered at 46 Vivian Avenue, London NW4 3XP.

What does FINANCIERE 47 PARK STREET LIMITED do?

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FINANCIERE 47 PARK STREET LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for FINANCIERE 47 PARK STREET LIMITED?

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The latest filing was on 30/09/2011: Final Gazette dissolved following liquidation.