LEXICON CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

06754414

Incorporation date

19/11/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2008)

12/06/2014

Final Gazette dissolved following liquidation

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12/03/2014

Return of final meeting in a members' voluntary winding up

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26/08/2013

Liquidators' statement of receipts and payments to 2013-08-02

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08/08/2012

Appointment of a voluntary liquidator

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08/08/2012

Resolutions

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08/08/2012

Declaration of solvency

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29/07/2012

Registered office address changed from C/O Byrne Associates Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR United Kingdom on 2012-07-30

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29/07/2012

Registered office address changed from 15 Stanhope Gate London W1K 1LN United Kingdom on 2012-07-30

View PDF (1 pages)

06/06/2012

Registered office address changed from 1 Paternoster Square London EC4M 7DX on 2012-06-07

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

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19/10/2011

Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director

View PDF (2 pages)

19/10/2011

Appointment of Mr Adam Bynoe Frankel as a director

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19/10/2011

Termination of appointment of Charles Outhwaite as a director

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19/10/2011

Termination of appointment of James Quinn as a director

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19/10/2011

Termination of appointment of Matthew Lindsey Clark as a director

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20/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

20/12/2010

Director's details changed for James Quinn on 2010-11-20

View PDF (2 pages)

19/12/2010

Secretary's details changed for Mr James Andrew Oliver on 2010-11-20

View PDF (1 pages)

19/12/2010

Director's details changed for Matthew Philip Lindsey Clark on 2010-11-20

View PDF (2 pages)

19/12/2010

Director's details changed for Charles Cedric Outhwaite on 2010-11-20

View PDF (2 pages)

19/12/2010

Director's details changed for James Andrew Oliver on 2010-11-20

View PDF (2 pages)

21/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

20/12/2009

Director's details changed for James Quinn on 2009-11-20

View PDF (2 pages)

17/12/2009

Director's details changed for Matthew Philip Lindsey Clark on 2009-11-20

View PDF (2 pages)

17/12/2009

Director's details changed for Charles Cedric Outhwaite on 2009-11-20

View PDF (2 pages)

17/12/2009

Director's details changed for James Andrew Oliver on 2009-11-20

View PDF (2 pages)

15/12/2008

Memorandum and Articles of Association

View PDF (8 pages)

15/12/2008

Memorandum and Articles of Association

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14/12/2008

Registered office changed on 15/12/2008 from 10 snow hill london EC1A 2AL

View PDF (1 pages)

14/12/2008

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

10/12/2008

Appointment terminate, director and secretary travers smith secretaries LIMITED logged form

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09/12/2008

Appointment terminated director ruth bracken

View PDF (1 pages)

09/12/2008

Appointment terminated director travers smith LIMITED

View PDF (1 pages)

08/12/2008

Director appointed james quinn

View PDF (2 pages)

08/12/2008

Director and secretary appointed james andrew oliver

View PDF (2 pages)

08/12/2008

Director appointed charles cedric outhwaite

View PDF (2 pages)

08/12/2008

Director appointed matthew philip lindsey clark

View PDF (2 pages)

03/12/2008

Certificate of change of name

View PDF (3 pages)

19/11/2008

Incorporation

View PDF (21 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	20/11/2008 - 27/11/2008	147
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	20/11/2008 - 27/11/2008	147
Outhwaite, Charles Cedric	Director	27/11/2008 - 19/08/2011	8
Hellen, Joanna Elisabeth Alexandra	Director	19/08/2011 - Present	14
Bracken, Ruth	Director	20/11/2008 - 27/11/2008	275

Persons with Significant Control

No PSC data available.

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Description

About LEXICON CAPITAL PARTNERS LIMITED

LEXICON CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 19/11/2008 with the registered office located at C/O BYRNE ASSOCIATES, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol BS48 1UR. There are currently 4 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 LEXICON CAPITAL PARTNERS LIMITED?

LEXICON CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 19/11/2008 and dissolved on 12/06/2014.

Where is LEXICON CAPITAL PARTNERS LIMITED located?

LEXICON CAPITAL PARTNERS LIMITED is registered at C/O BYRNE ASSOCIATES, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol BS48 1UR.

What does LEXICON CAPITAL PARTNERS LIMITED do?

LEXICON CAPITAL PARTNERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEXICON CAPITAL PARTNERS LIMITED?

The latest filing was on 12/06/2014: Final Gazette dissolved following liquidation.