REGENTS PARK CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04731671

Incorporation date

10/04/2003

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

27/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

12/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (8 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (8 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (10 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

25/05/2011

Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-05-26

View PDF (2 pages)

10/03/2011

Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-03-11

View PDF (2 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-08-22

View PDF (8 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

View PDF (5 pages)

10/09/2009

Liquidators' statement of receipts and payments to 2009-08-22

View PDF (5 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll LIMITED 10 fleet place london EC4M 7RB

View PDF (1 pages)

27/05/2009

Appointment of a voluntary liquidator

View PDF (5 pages)

27/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2009

Liquidators' statement of receipts and payments to 2009-02-22

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-08-22

View PDF (5 pages)

09/03/2008

Liquidators' statement of receipts and payments to 2008-08-22

View PDF (5 pages)

28/02/2008

Insolvency filing

View PDF (1 pages)

13/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2007

Miscellaneous

View PDF (11 pages)

13/09/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/03/2006

Registered office changed on 06/03/06 from: 20 savile row london W1S 3PR

View PDF (1 pages)

01/03/2006

Statement of affairs

View PDF (5 pages)

01/03/2006

Resolutions

View PDF (1 pages)

01/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2005

Registered office changed on 14/09/05 from: 23 berkeley square london W1J 6HE

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

07/04/2005

Registered office changed on 08/04/05 from: 23 berkeley square london W1J 6HE

View PDF (1 pages)

31/03/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

31/03/2005

Registered office changed on 01/04/05

View PDF (0 pages)

31/03/2005

Return made up to 11/04/04; full list of members; amend

View PDF (7 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2005

Return made up to 11/04/04; full list of members

View PDF (7 pages)

14/07/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

25/02/2004

Registered office changed on 26/02/04 from: 42 brook street london W1K 5BD

View PDF (1 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

22/08/2003

Accounting reference date shortened from 30/04/04 to 30/11/03

View PDF (1 pages)

08/08/2003

Registered office changed on 09/08/03 from: heathcoat house 20 savile row london W1S 3PR

View PDF (1 pages)

19/06/2003

Certificate of change of name

View PDF (2 pages)

21/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (17 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

29/11/2004

Last change occurred

29/11/2004

Accounts

Full

Last made up date

29/11/2004

Next account date

29/11/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/2003 - 10/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/04/2003 - 10/04/2003	43699
Shum, Brent	Secretary	10/04/2003 - Present	-
Oh, Jae Wook	Director	10/04/2003 - Present	-
Shum, Brent	Director	10/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REGENTS PARK CAPITAL LIMITED

REGENTS PARK CAPITAL LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 REGENTS PARK CAPITAL LIMITED?

REGENTS PARK CAPITAL LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 27/11/2013.

Where is REGENTS PARK CAPITAL LIMITED located?

REGENTS PARK CAPITAL LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does REGENTS PARK CAPITAL LIMITED do?

REGENTS PARK CAPITAL LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for REGENTS PARK CAPITAL LIMITED?

The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.