GLEACHER PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04024094

Incorporation date

28/06/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2000)

21/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/06/2009

Registered office changed on 09/06/2009 from 8 baden place crosby row london SE1 1YW

View PDF (1 pages)

08/06/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

08/06/2009

Resolutions

View PDF (1 pages)

08/06/2009

Declaration of solvency

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18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2006-12-31

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23/01/2008

Return made up to 29/06/07; full list of members

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13/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/10/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

04/10/2006

Secretary's particulars changed;director's particulars changed

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04/10/2006

Registered office changed on 05/10/06 from: burbage house 83-85 curtain road london EC2A 3BS

View PDF (1 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

16/08/2005

Secretary resigned;director resigned

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16/08/2005

Location of debenture register address changed

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14/08/2005

Certificate of change of name

View PDF (2 pages)

31/07/2005

Registered office changed on 01/08/05 from: cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

Director's particulars changed

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

28/07/2004

Location of debenture register address changed

View PDF (0 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

27/06/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

Ad 25/03/04--------- £ si 280@1=280 £ ic 2002/2282

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26/03/2004

Director's particulars changed

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Ad 20/11/03--------- £ si 500@1=500 £ ic 1502/2002

View PDF (2 pages)

22/10/2003

Full accounts made up to 2002-12-29

View PDF (17 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Certificate of change of name

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

16/07/2002

Return made up to 29/06/02; full list of members

View PDF (9 pages)

04/06/2002

Ad 24/05/02--------- £ si 167@1=167 £ ic 2735/2902

View PDF (2 pages)

17/04/2002

Full accounts made up to 2001-12-29

View PDF (17 pages)

25/02/2002

Accounting reference date extended from 30/06/01 to 28/12/01

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (3 pages)

22/08/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

22/08/2001

Secretary resigned

View PDF (0 pages)

22/08/2001

Location of debenture register address changed

View PDF (0 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (3 pages)

22/08/2001

Ad 24/04/01--------- £ si 333@1=333 £ ic 2402/2735

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (4 pages)

05/06/2001

Ad 24/04/01--------- £ si 333@1=333 £ ic 1002/1335

View PDF (2 pages)

05/06/2001

Ad 06/03/01--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

10/04/2001

Registered office changed on 11/04/01 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2000

New director appointed

View PDF (2 pages)

26/11/2000

Director resigned

View PDF (1 pages)

28/06/2000

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
CORPORATE SECRETARIES LIMITED	Nominee Secretary	28/06/2000 - 05/06/2001	495
CORPORATE DIRECTORS LIMITED	Nominee Director	28/06/2000 - 28/06/2000	525
Burt, Peter Alexander, Sir	Director	05/09/2000 - 16/06/2005	17
Dowley, Laurence Justin	Director	31/08/2001 - 06/02/2003	25
Shacklock, Timothy Anthony	Director	27/03/2003 - 16/06/2005	3

Persons with Significant Control

No PSC data available.

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Description

About GLEACHER PARTNERS LIMITED

GLEACHER PARTNERS LIMITED is an(a) Dissolved company incorporated on 28/06/2000 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 2 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 GLEACHER PARTNERS LIMITED?

GLEACHER PARTNERS LIMITED is currently Dissolved. It was registered on 28/06/2000 and dissolved on 21/04/2010.

Where is GLEACHER PARTNERS LIMITED located?

GLEACHER PARTNERS LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does GLEACHER PARTNERS LIMITED do?

GLEACHER PARTNERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLEACHER PARTNERS LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.