SECOND QUARTET (GENERAL PARTNER) SUB LIMITED

Q: What is the latest filing for SECOND QUARTET (GENERAL PARTNER) SUB LIMITED?

The latest filing was on 12/12/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/12/2005

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2005)

12/12/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2017

Director's details changed for Mr Nigel Bruce Ashfield on 2017-09-18

View PDF (2 pages)

15/09/2017

Application to strike the company off the register

View PDF (3 pages)

04/09/2017

Termination of appointment of Special Opportunities Management Limited as a director on 2017-09-04

View PDF (1 pages)

04/09/2017

Termination of appointment of Guy Ian Swinburn Wilson as a director on 2017-09-04

View PDF (1 pages)

20/06/2017

Secretary's details changed for Anthony Robert Buckley on 2017-06-19

View PDF (1 pages)

20/06/2017

Secretary's details changed for Anthony Robert Buckley on 2017-06-20

View PDF (1 pages)

13/04/2017

Total exemption full accounts made up to 2017-04-05

View PDF (6 pages)

07/01/2017

Current accounting period extended from 2016-12-31 to 2017-04-05

View PDF (3 pages)

27/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

28/05/2016

Satisfaction of charge 056463070007 in full

View PDF (4 pages)

28/05/2016

Satisfaction of charge 056463070003 in full

View PDF (4 pages)

28/05/2016

Satisfaction of charge 056463070004 in full

View PDF (4 pages)

28/05/2016

Satisfaction of charge 056463070005 in full

View PDF (4 pages)

28/05/2016

Satisfaction of charge 056463070006 in full

View PDF (4 pages)

28/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

03/03/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

20/01/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

06/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/04/2015

Resolutions

View PDF (3 pages)

25/03/2015

Registration of charge 056463070004, created on 2015-03-19

View PDF (42 pages)

25/03/2015

Registration of charge 056463070003, created on 2015-03-19

View PDF (41 pages)

25/03/2015

Registration of charge 056463070007, created on 2015-03-19

View PDF (31 pages)

25/03/2015

Registration of charge 056463070005, created on 2015-03-19

View PDF (22 pages)

25/03/2015

Registration of charge 056463070006, created on 2015-03-19

View PDF (31 pages)

22/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

19/01/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

21/05/2014

Director's details changed for Mr Nigel Bruce Ashfield on 2014-04-28

View PDF (2 pages)

08/04/2014

Director's details changed for Special Opportunities Management Limited on 2014-04-08

View PDF (1 pages)

08/04/2014

Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 2014-04-08

View PDF (1 pages)

07/04/2014

Director's details changed for Special Opportunities Management Limited on 2014-04-07

View PDF (1 pages)

07/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-07

View PDF (1 pages)

30/01/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

24/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

12/02/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

16/01/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

02/04/2012

Director's details changed for Mr Nigel Bruce Ashfield on 2012-03-25

View PDF (2 pages)

26/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

28/06/2011

Director's details changed for Mr Nigel Bruce Ashfield on 2011-05-16

View PDF (2 pages)

01/04/2011

Director's details changed for Mr Nigel Bruce Ashfield on 2011-02-25

View PDF (2 pages)

01/04/2011

Secretary's details changed for Anthony Robert Buckley on 2011-02-25

View PDF (2 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-01

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

25/01/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

15/12/2009

Resolutions

View PDF (2 pages)

01/12/2009

Termination of appointment of Martin Towns as a director

View PDF (1 pages)

11/11/2009

Secretary's details changed for Anthony Robert Buckley on 2009-10-18

View PDF (1 pages)

16/10/2009

Secretary's details changed for Anthony Robert Buckley on 2009-10-16

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Martin Alexander Towns on 2009-10-15

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Nigel Bruce Ashfield on 2009-10-15

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr Anthony Robert Buckley on 2009-10-15

View PDF (1 pages)

05/06/2009

Director's change of particulars / nigel ashfield / 05/06/2009

View PDF (1 pages)

01/06/2009

Director appointed special opportunities management LIMITED

View PDF (1 pages)

01/06/2009

Appointment terminated director peter roscrow

View PDF (1 pages)

15/05/2009

Director's change of particulars / martin towns / 15/05/2009

View PDF (1 pages)

12/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

08/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

17/10/2008

Director's change of particulars / martin towns / 13/10/2008

View PDF (1 pages)

28/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

03/01/2008

New director appointed

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

26/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

29/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

18/01/2006

Resolutions

View PDF (9 pages)

20/12/2005

New director appointed

View PDF (9 pages)

20/12/2005

New director appointed

View PDF (9 pages)

20/12/2005

New director appointed

View PDF (9 pages)

20/12/2005

New secretary appointed

View PDF (32 pages)

16/12/2005

New director appointed

View PDF (6 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

05/04/2018

Last accounts made up to

05/04/2017View PDF

Confirmation

Last statement dated

05/04/2017View PDF

See more events →

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Financial Ratios

SECOND QUARTET (GENERAL PARTNER) SUB LIMITED has not submitted financial statements

SECOND QUARTET (GENERAL PARTNER) SUB LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About SECOND QUARTET (GENERAL PARTNER) SUB LIMITED

SECOND QUARTET (GENERAL PARTNER) SUB LIMITED is an(a) Dissolved company incorporated on 06/12/2005 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. 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 SECOND QUARTET (GENERAL PARTNER) SUB LIMITED?

SECOND QUARTET (GENERAL PARTNER) SUB LIMITED is currently Dissolved. It was registered on 06/12/2005 and dissolved on 12/12/2017.

Where is SECOND QUARTET (GENERAL PARTNER) SUB LIMITED located?

SECOND QUARTET (GENERAL PARTNER) SUB LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does SECOND QUARTET (GENERAL PARTNER) SUB LIMITED do?

SECOND QUARTET (GENERAL PARTNER) SUB LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SECOND QUARTET (GENERAL PARTNER) SUB LIMITED?

The latest filing was on 12/12/2017: Final Gazette dissolved via voluntary strike-off.