HERITABLE CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01494348

Incorporation date

29/04/1980

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/04/1980)

29/01/2021

Final Gazette dissolved following liquidation

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23/11/2020

Withdrawal of a person with significant control statement on 2020-11-23

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29/10/2020

Insolvency filing

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29/10/2020

Notice of move from Administration to Dissolution

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29/10/2020

Appointment of an administrator

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19/05/2020

Administrator's progress report

View PDF (10 pages)

27/11/2019

Administrator's progress report

View PDF (10 pages)

07/11/2019

Notice of extension of period of Administration

View PDF (3 pages)

07/06/2019

Administrator's progress report

View PDF (10 pages)

03/12/2018

Administrator's progress report

View PDF (10 pages)

28/11/2018

Notice of extension of period of Administration

View PDF (1 pages)

24/05/2018

Administrator's progress report to 2018-04-14

View PDF (9 pages)

30/11/2017

Administrator's progress report to 2017-10-14

View PDF (10 pages)

03/11/2017

Notice of extension of period of Administration

View PDF (4 pages)

19/05/2017

Administrator's progress report to 2017-04-14

View PDF (10 pages)

07/12/2016

Administrator's progress report to 2016-10-14

View PDF (10 pages)

31/05/2016

Administrator's progress report to 2016-04-14

View PDF (10 pages)

19/11/2015

Administrator's progress report to 2015-10-14

View PDF (10 pages)

05/06/2015

Administrator's progress report to 2015-04-14

View PDF (9 pages)

28/11/2014

Administrator's progress report to 2014-10-14

View PDF (9 pages)

21/05/2014

Administrator's progress report to 2014-04-14

View PDF (9 pages)

04/12/2013

Administrator's progress report to 2013-10-14

View PDF (9 pages)

16/08/2013

Notice of vacation of office by administrator

View PDF (11 pages)

09/08/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/05/2013

Administrator's progress report to 2013-04-14

View PDF (9 pages)

04/01/2013

Administrator's progress report to 2012-04-14

View PDF (11 pages)

22/11/2012

Administrator's progress report to 2012-10-14

View PDF (9 pages)

08/06/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

11/05/2012

Termination of appointment of Andrew Heaton as a director

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11/05/2012

Appointment of Mr Nicholas Peter Barrett as a director

View PDF (3 pages)

14/11/2011

Administrator's progress report to 2011-10-14

View PDF (11 pages)

17/05/2011

Administrator's progress report to 2011-04-14

View PDF (12 pages)

04/05/2011

Termination of appointment of Mark Sismey Durrant as a director

View PDF (1 pages)

15/11/2010

Administrator's progress report to 2010-10-14

View PDF (12 pages)

11/08/2010

Appointment of Miss Karen Louise Gilmour as a secretary

View PDF (2 pages)

11/08/2010

Termination of appointment of David Bull as a secretary

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19/05/2010

Administrator's progress report to 2010-04-14

View PDF (12 pages)

16/11/2009

Administrator's progress report to 2009-10-14

View PDF (11 pages)

08/10/2009

Notice of extension of period of Administration

View PDF (2 pages)

23/09/2009

Appointment terminated director ketan malde

View PDF (1 pages)

30/07/2009

Appointment terminated director ian wentworth

View PDF (1 pages)

20/05/2009

Administrator's progress report to 2009-04-14

View PDF (11 pages)

29/12/2008

Result of meeting of creditors

View PDF (4 pages)

11/12/2008

Statement of affairs with form 2.14B

View PDF (57 pages)

26/11/2008

Statement of administrator's proposal

View PDF (32 pages)

28/10/2008

Appointment of an administrator

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from 8 hill street london W1J 5NG

View PDF (1 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

17/12/2007

Declaration of satisfaction of mortgage/charge

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19/06/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Director resigned

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23/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Memorandum and Articles of Association

View PDF (13 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

22/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

11/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

06/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

12/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

12/02/2003

Auditor's resignation

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04/02/2003

Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

14/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

18/04/2001

Amended full accounts made up to 2000-12-31

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27/02/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

29/09/2000

Resolutions

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11/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

21/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/02/2000

Director resigned

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

17/05/1999

Return made up to 30/04/99; full list of members

View PDF (10 pages)

12/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

11/05/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

02/06/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (1 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/05/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

10/05/1995

Return made up to 30/04/95; full list of members

View PDF (18 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/07/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 30/04/94; no change of members

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25/08/1993

Full accounts made up to 1992-12-31

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01/06/1993

Return made up to 30/04/93; no change of members

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07/05/1992

Full accounts made up to 1991-12-31

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07/05/1992

Return made up to 30/04/92; full list of members

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12/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1991

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1991

New director appointed

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07/07/1991

New director appointed

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 14/05/91; full list of members

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31/05/1990

Full accounts made up to 1989-12-31

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29/05/1990

Return made up to 14/05/90; full list of members

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12/06/1989

Return made up to 08/05/89; full list of members

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12/06/1989

Full accounts made up to 1988-12-31

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28/06/1988

Full accounts made up to 1987-12-31

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28/06/1988

Return made up to 30/05/88; full list of members

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09/11/1987

Full accounts made up to 1986-12-31

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09/11/1987

Return made up to 13/07/87; full list of members

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28/01/1987

Return made up to 12/09/86; full list of members

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16/12/1986

Full accounts made up to 1985-12-31

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29/04/1980

Incorporation

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Rampling, David William	Director	06/04/1999 - 27/09/2002	9
Malde, Ketan Jayantilal	Director	01/10/2002 - 23/09/2009	19
Barrett, Nicholas Peter	Director	10/10/2005 - 31/12/2006	15
Barrett, Nicholas Peter	Director	13/04/2012 - Present	15
Bull, David Richard	Secretary	31/03/2006 - 30/07/2010	8

Persons with Significant Control

No PSC data available.

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Description

About HERITABLE CAPITAL PARTNERS LIMITED

HERITABLE CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 29/04/1980 with the registered office located at 1 More London Place, London SE1 2AF. 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 HERITABLE CAPITAL PARTNERS LIMITED?

HERITABLE CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 29/04/1980 and dissolved on 29/01/2021.

Where is HERITABLE CAPITAL PARTNERS LIMITED located?

HERITABLE CAPITAL PARTNERS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HERITABLE CAPITAL PARTNERS LIMITED do?

HERITABLE CAPITAL PARTNERS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HERITABLE CAPITAL PARTNERS LIMITED?

The latest filing was on 29/01/2021: Final Gazette dissolved following liquidation.