REGENT PARK LIMITED

Key Data

Status

Dissolved

Company No.

08631069

Incorporation date

30/07/2013

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2013)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2020

Application to strike the company off the register

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

20/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

21/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (9 pages)

16/02/2018

Termination of appointment of Susan Jane Heathcote as a director on 2018-01-19

View PDF (1 pages)

16/02/2018

Termination of appointment of Alan Boaz Djanogly as a director on 2018-01-19

View PDF (1 pages)

16/02/2018

Termination of appointment of Anthony Lambert Forward as a director on 2018-01-19

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (6 pages)

22/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

28/04/2017

Change of share class name or designation

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (9 pages)

10/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

21/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (9 pages)

08/07/2015

Previous accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

02/07/2015

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 11a Regent Street London SW1Y 4LR on 2015-07-02

View PDF (1 pages)

01/07/2015

Group of companies' accounts made up to 2014-07-31

View PDF (28 pages)

11/05/2015

Statement of capital on 2015-05-11

View PDF (14 pages)

11/05/2015

Statement by Directors

View PDF (9 pages)

11/05/2015

Solvency Statement dated 30/04/15

View PDF (9 pages)

11/05/2015

Resolutions

View PDF (1 pages)

06/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (36 pages)

02/04/2014

Certificate of change of name

View PDF (3 pages)

18/02/2014

Sub-division of shares on 2014-02-07

View PDF (6 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (15 pages)

18/02/2014

Change of share class name or designation

View PDF (2 pages)

18/02/2014

Appointment of Maria Victoria Lorente Ozcariz as a director

View PDF (3 pages)

18/02/2014

Appointment of Susan Heathcote as a director

View PDF (3 pages)

18/02/2014

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

18/02/2014

Resolutions

View PDF (47 pages)

08/11/2013

Termination of appointment of Andrew Nicolson as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

07/11/2013

Appointment of Alan Boaz Djanogly as a director

View PDF (3 pages)

07/11/2013

Appointment of Anthony Lambert Forward as a director

View PDF (3 pages)

07/11/2013

Appointment of Andrew John Gibson as a director

View PDF (3 pages)

07/11/2013

Appointment of Andrew Alexander Nicolson as a director

View PDF (3 pages)

30/07/2013

Incorporation

View PDF (27 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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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
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	30/07/2013 - 07/02/2014	209
Mcnair, Martin James	Director	30/07/2013 - 30/10/2013	198
Gibson, Andrew John	Director	30/10/2013 - Present	4
Forward, Anthony Lambert	Director	30/10/2013 - 19/01/2018	1
Djanogly, Alan Boaz	Director	30/10/2013 - 19/01/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About REGENT PARK LIMITED

REGENT PARK LIMITED is an(a) Dissolved company incorporated on 30/07/2013 with the registered office located at 11a Regent Street, London SW1Y 4LR. 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 REGENT PARK LIMITED?

REGENT PARK LIMITED is currently Dissolved. It was registered on 30/07/2013 and dissolved on 16/03/2021.

Where is REGENT PARK LIMITED located?

REGENT PARK LIMITED is registered at 11a Regent Street, London SW1Y 4LR.

What does REGENT PARK LIMITED do?

REGENT PARK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for REGENT PARK LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.