REYNOLDS PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

06121223

Incorporation date

21/02/2007

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

24/10/2013

Final Gazette dissolved following liquidation

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24/07/2013

Return of final meeting in a creditors' voluntary winding up

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09/08/2012

Liquidators' statement of receipts and payments to 2012-07-12

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12/09/2011

Liquidators' statement of receipts and payments to 2011-07-12

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03/03/2011

Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 2011-03-03

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17/08/2010

Statement of affairs with form 4.19

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13/08/2010

Accounts for a small company made up to 2009-12-31

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20/07/2010

Appointment of a voluntary liquidator

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20/07/2010

Resolutions

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22/06/2010

Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HE on 2010-06-22

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24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

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16/02/2010

Termination of appointment of Keith Henry as a director

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06/11/2009

Appointment of Stuart Edward Macfarlane as a director

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20/10/2009

Statement of capital following an allotment of shares on 2009-09-07

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25/08/2009

Director and Secretary's Change of Particulars / mark bygraves / 29/07/2009 / HouseName/Number was: , now: 19; Street was: 19 albany road, now: albany road

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25/08/2009

Director's Change of Particulars / keith henry / 10/08/2009 /

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01/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

24/04/2009

Director appointed mr morris douglas dunn

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09/04/2009

Ad 09/04/09 gbp si 5@1=5 gbp ic 281/286

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17/03/2009

Return made up to 21/02/09; full list of members

View PDF (5 pages)

25/11/2008

Director's Change of Particulars / keith henry / 21/11/2008 /

View PDF (2 pages)

12/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/06/2008

Director's Change of Particulars / keith henry / 10/06/2008 /

View PDF (2 pages)

19/03/2008

Return made up to 21/02/08; full list of members

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05/12/2007

New director appointed

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30/11/2007

Director's particulars changed

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21/11/2007

Registered office changed on 21/11/07 from: suite 82, warnford court 29 throgmorton street london EC2N 2AT

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18/10/2007

Ad 20/09/07--------- £ si 8@1=8 £ ic 273/281

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04/10/2007

Secretary's particulars changed;director's particulars changed

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06/09/2007

Particulars of mortgage/charge

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12/07/2007

Ad 25/06/07--------- £ si 73@1=73 £ ic 200/273

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29/06/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

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26/06/2007

Ad 11/05/07--------- £ si 199@1=199 £ ic 1/200

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19/06/2007

New director appointed

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12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (3 pages)

23/02/2007

New secretary appointed

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Incorporation

View PDF (9 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	21/02/2007 - 21/02/2007	2267
CHALFEN NOMINEES LIMITED	Nominee Director	21/02/2007 - 21/02/2007	2241
Bygraves, Mark Lindsay	Director	21/05/2007 - Present	21
Reynolds, John Nigel	Director	21/02/2007 - Present	17
Henry, Keith Nicholas	Director	21/05/2007 - 15/02/2010	27

Persons with Significant Control

No PSC data available.

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Description

About REYNOLDS PARTNERS LIMITED

REYNOLDS PARTNERS LIMITED is an(a) Dissolved company incorporated on 21/02/2007 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 7 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 REYNOLDS PARTNERS LIMITED?

REYNOLDS PARTNERS LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 24/10/2013.

Where is REYNOLDS PARTNERS LIMITED located?

REYNOLDS PARTNERS LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does REYNOLDS PARTNERS LIMITED do?

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

What is the latest filing for REYNOLDS PARTNERS LIMITED?

The latest filing was on 24/10/2013: Final Gazette dissolved following liquidation.