ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED

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ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED

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Key Data

Status

Dissolved

Company No.

05747843Copy
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Incorporation date

17/03/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

21 Palmer Street, 2nd Floor, London SW1H 0ADCopy
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Latest events (Record since 17/03/2006)
dot icon28/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2017
First Gazette notice for voluntary strike-off
dot icon28/12/2016
Application to strike the company off the register
dot icon18/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon18/11/2016
Termination of appointment of Elian Real Estate Services Limited as a secretary on 2016-07-15
dot icon01/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/08/2016
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2016-07-15
dot icon17/08/2016
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 21 Palmer Street 2nd Floor London SW1H 0AD on 2016-08-17
dot icon09/05/2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 2016-05-09
dot icon17/03/2016
Auditor's resignation
dot icon09/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon21/09/2015
Full accounts made up to 2014-12-31
dot icon27/07/2015
Termination of appointment of Alexander Wilson Lamont as a director on 2015-05-27
dot icon27/07/2015
Termination of appointment of Paul Jonathan Goswell as a director on 2015-05-27
dot icon27/07/2015
Termination of appointment of James Anthony Piper as a director on 2015-05-27
dot icon27/07/2015
Termination of appointment of Michael George Cohen as a director on 2015-05-27
dot icon10/06/2015
Resolutions
dot icon06/06/2015
Appointment of Elian Real Estate Services Limited as a secretary on 2015-05-27
dot icon06/06/2015
Appointment of Tu-Chih Kung as a director on 2015-05-27
dot icon06/06/2015
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 6th Floor 11 Old Jewry London EC2R 8DU on 2015-06-06
dot icon12/03/2015
Appointment of Mr James Anthony Piper as a director on 2014-12-31
dot icon12/03/2015
Appointment of Mr Michael George Cohen as a director on 2014-12-31
dot icon12/03/2015
Termination of appointment of Ivan Howard Ezekiel as a secretary on 2015-01-28
dot icon02/03/2015
Termination of appointment of Timothy Claude Garnham as a director on 2015-01-28
dot icon02/03/2015
Termination of appointment of Ivan Howard Ezekiel as a director on 2015-01-28
dot icon02/03/2015
Appointment of Mr Alexander Wilson Lamont as a director on 2014-12-31
dot icon02/03/2015
Appointment of Mr Paul Jonathan Goswell as a director on 2014-12-31
dot icon02/03/2015
Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2015-03-02
dot icon02/03/2015
Termination of appointment of Edward Robert William Moody as a director on 2014-12-31
dot icon04/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon09/10/2014
Registration of charge 057478430009, created on 2014-10-07
dot icon17/09/2014
Full accounts made up to 2013-12-31
dot icon02/05/2014
Registration of charge 057478430007
dot icon02/05/2014
Registration of charge 057478430008
dot icon01/05/2014
Satisfaction of charge 3 in full
dot icon01/05/2014
Satisfaction of charge 2 in full
dot icon01/05/2014
Satisfaction of charge 1 in full
dot icon01/05/2014
Satisfaction of charge 5 in full
dot icon01/05/2014
Satisfaction of charge 4 in full
dot icon30/04/2014
Registration of charge 057478430006
dot icon06/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon01/08/2013
Full accounts made up to 2012-12-31
dot icon13/12/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon22/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon06/03/2012
Full accounts made up to 2011-06-30
dot icon27/02/2012
Termination of appointment of Salmaan Hasan as a director
dot icon14/09/2011
Miscellaneous
dot icon31/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon08/03/2011
Full accounts made up to 2010-06-30
dot icon01/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon05/03/2010
Full accounts made up to 2009-06-30
dot icon07/01/2010
Particulars of a mortgage or charge / charge no: 5
dot icon07/01/2010
Particulars of a mortgage or charge / charge no: 4
dot icon07/12/2009
Director's details changed for Edward Robert William Moody on 2009-10-01
dot icon05/12/2009
Director's details changed for Timothy Claude Garnham on 2009-10-01
dot icon05/12/2009
Director's details changed for Salmaan Hasan on 2009-10-01
dot icon02/12/2009
Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01
dot icon01/12/2009
Director's details changed for Ivan Howard Ezekiel on 2009-10-01
dot icon08/05/2009
Return made up to 17/03/09; full list of members
dot icon20/03/2009
Full accounts made up to 2008-06-30
dot icon27/11/2008
Return made up to 31/10/08; full list of members
dot icon04/03/2008
Director's change of particulars / timothy garnham / 15/02/2008
dot icon15/01/2008
Full accounts made up to 2007-06-30
dot icon07/12/2007
Location of register of members
dot icon07/12/2007
Registered office changed on 07/12/07 from: 25 harley street london W1G 9BR
dot icon23/04/2007
Full accounts made up to 2006-06-30
dot icon10/04/2007
Return made up to 17/03/07; full list of members
dot icon02/04/2007
Accounting reference date shortened from 30/06/07 to 30/06/06
dot icon22/12/2006
New director appointed
dot icon22/12/2006
Location of register of members
dot icon08/11/2006
Particulars of mortgage/charge
dot icon09/08/2006
Particulars of mortgage/charge
dot icon11/05/2006
Certificate of change of name
dot icon02/05/2006
Secretary resigned
dot icon20/04/2006
Registered office changed on 20/04/06 from: seventh floor 90 high holborn london WC1V 6XX
dot icon20/04/2006
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon20/04/2006
Director resigned
dot icon20/04/2006
Director resigned
dot icon20/04/2006
New secretary appointed;new director appointed
dot icon20/04/2006
New director appointed
dot icon20/04/2006
New director appointed
dot icon08/04/2006
Particulars of mortgage/charge
dot icon21/03/2006
Certificate of change of name
dot icon17/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Financial Ratios

ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED has not submitted financial statements

ST. SWITHIN'S HOUSE (GENERAL PARTNER) 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

15
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED

ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 17/03/2006 with the registered office located at 21 Palmer Street, 2nd Floor, London SW1H 0AD. 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 ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED?

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ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 17/03/2006 and dissolved on 28/03/2017.

Where is ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED located?

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ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED is registered at 21 Palmer Street, 2nd Floor, London SW1H 0AD.

What does ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED do?

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ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED?

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The latest filing was on 28/03/2017: Final Gazette dissolved via voluntary strike-off.