PATRON CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03321737

Incorporation date

19/02/1997

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1997)

13/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

13/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/11/2011

Registered office address changed from 7 Hanover Square London W1S 1HQ on 2011-11-16

View PDF (2 pages)

15/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2011

Declaration of solvency

View PDF (3 pages)

15/11/2011

Resolutions

View PDF (1 pages)

31/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

01/08/2011

Statement of capital on 2011-06-23

View PDF (5 pages)

27/06/2011

Memorandum and Articles of Association

View PDF (14 pages)

27/06/2011

Resolutions

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

16/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

10/08/2010

Director's details changed for Mr Shane Edward Law on 2010-08-03

View PDF (3 pages)

22/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Keith Breslauer on 2010-02-04

View PDF (2 pages)

09/01/2010

Termination of appointment of Lauren Breslauer as a director

View PDF (2 pages)

09/01/2010

Appointment of Shane Edward Law as a director

View PDF (3 pages)

09/01/2010

Resolutions

View PDF (14 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

17/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

17/09/2008

Registered office changed on 18/09/2008 from, 16 berkeley street, london, W1J 8DZ

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/04/2008

Registered office changed on 30/04/2008 from, 16 berkeley street, london, W1J 8DZ

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from, tower bridge house, st katharines way, london, E1W 1DD

View PDF (1 pages)

04/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

04/02/2008

Registered office changed on 05/02/08 from: 3 sheldon square, london, W2 6PS

View PDF (1 pages)

24/07/2007

Auditor's resignation

View PDF (1 pages)

09/05/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Secretary's particulars changed

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/03/2007

Resolutions

View PDF (13 pages)

17/07/2006

New director appointed

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/03/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/04/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

06/04/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

21/08/2003

Miscellaneous

View PDF (1 pages)

02/05/2003

Return made up to 20/02/03; full list of members

View PDF (5 pages)

02/05/2003

Director's particulars changed

View PDF (1 pages)

02/05/2003

Ad 31/12/02--------- £ si 80000@1=80000 £ ic 220001/300001

View PDF (2 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/01/2003

Registered office changed on 24/01/03 from: southampton house, 317 high holborn, london, WC1V 7NL

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/06/2002

Return made up to 20/02/02; full list of members

View PDF (5 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

10/05/2001

Return made up to 20/02/01; full list of members

View PDF (5 pages)

02/05/2001

Registered office changed on 03/05/01 from: 28 ely place, london, EC1N 6RL

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/03/2000

Memorandum and Articles of Association

View PDF (24 pages)

27/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

22/02/2000

Memorandum and Articles of Association

View PDF (22 pages)

08/02/2000

Resolutions

View PDF (4 pages)

02/12/1999

Ad 04/10/99--------- £ si 220000@1=220000 £ ic 1/220001

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (4 pages)

02/12/1999

Nc inc already adjusted 01/10/99

View PDF (4 pages)

02/12/1999

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Certificate of change of name

View PDF (2 pages)

25/02/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

24/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

24/09/1998

Resolutions

View PDF (1 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Registered office changed on 16/04/98 from: 200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Return made up to 20/02/98; full list of members

View PDF (7 pages)

16/04/1997

New director appointed

View PDF (3 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

14/04/1997

Memorandum and Articles of Association

View PDF (16 pages)

10/04/1997

Certificate of change of name

View PDF (3 pages)

19/02/1997

Incorporation

View PDF (23 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Law, Shane Edward	Director	22/12/2009 - Present	69
Keith Breslauer	Director	10/04/1997 - Present	54
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/02/1997 - 24/03/1998	1588
Richards, Martin Edgar	Nominee Director	19/02/1997 - 09/04/1997	1218
Charlton, Peter John	Nominee Director	19/02/1997 - 09/04/1997	747

Persons with Significant Control

No PSC data available.

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Description

About PATRON CAPITAL LIMITED

PATRON CAPITAL LIMITED is an(a) Dissolved company incorporated on 19/02/1997 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 PATRON CAPITAL LIMITED?

PATRON CAPITAL LIMITED is currently Dissolved. It was registered on 19/02/1997 and dissolved on 13/02/2013.

Where is PATRON CAPITAL LIMITED located?

PATRON CAPITAL LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does PATRON CAPITAL LIMITED do?

PATRON CAPITAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PATRON CAPITAL LIMITED?

The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.