THE PRIVATE EQUITY CHANNEL LTD.

Key Data

Status

Dissolved

Company No.

03869601

Incorporation date

31/10/1999

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1999)

17/04/2017

Final Gazette dissolved via compulsory strike-off

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30/01/2017

First Gazette notice for compulsory strike-off

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24/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

24/09/2015

Micro company accounts made up to 2014-12-31

View PDF (4 pages)

23/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

23/11/2014

Register inspection address has been changed from C/O Rsm Tenon 66 Chiltern Street London W1H 4JT England to Po Box Suite 21 4 Montpelier Street London SW7 1EE

View PDF (1 pages)

22/09/2014

Registered office address changed from C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 2014-09-23

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/09/2014

Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 2014-09-20

View PDF (1 pages)

19/09/2014

Registered office address changed from C/O Jonathan Hoffman Baker Tilly Business Services Limited 66 Chiltern Street London W1U 4JT to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 2014-09-20

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

25/11/2013

Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT United Kingdom on 2013-11-26

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

15/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

05/08/2012

Certificate of change of name

View PDF (3 pages)

05/08/2012

Appointment of Monsieur Georges Emmanuel Sudarskis as a director

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

16/11/2011

Registered office address changed from C/O Rsm Tenon Rsm Tenon 66 Wigmore Street London W1U 2 Sb London W1U 2SB United Kingdom on 2011-11-17

View PDF (1 pages)

27/09/2011

Register inspection address has been changed from C/O Rsm Tenon Rsm Tenon 66 Wigmore Street London W1H 2SB England

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

26/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

17/11/2010

Registered office address changed from Vantis Numerica Llp 66, Wigmore Street London W1U 2SB on 2010-11-18

View PDF (1 pages)

17/11/2010

Register inspection address has been changed from C/O Vantis Plc Vantis 66 Wigmore Street London W1H 2SB England

View PDF (1 pages)

17/11/2010

Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 2010-02-02

View PDF (1 pages)

17/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Josiane Gisele Baeyens on 2009-11-28

View PDF (2 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

11/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

11/10/2007

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

View PDF (6 pages)

31/10/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

08/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

07/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

01/11/2005

Registered office changed on 02/11/05 from: levy gee chartered accountants wigmore street london W1U 2HQ

View PDF (1 pages)

22/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

03/11/2004

Return made up to 01/11/04; full list of members

View PDF (2 pages)

27/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

18/05/2004

Return made up to 01/11/03; full list of members

View PDF (6 pages)

23/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

08/04/2003

Return made up to 01/11/02; full list of members

View PDF (6 pages)

16/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

13/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

13/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

£ nc 2000/20001900 19/12/00

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22/01/2001

Return made up to 01/11/00; full list of members

View PDF (6 pages)

26/06/2000

Miscellaneous

View PDF (2 pages)

07/06/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

07/06/2000

Ad 09/11/99--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/02/2000

Secretary resigned

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09/02/2000

Director resigned

View PDF (1 pages)

31/10/1999

Incorporation

View PDF (14 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/10/1999 - 31/10/1999	16011
London Law Services Limited	Nominee Director	31/10/1999 - 31/10/1999	15403
Sudarskis, Georges Emmanuel, Monsieur	Director	02/08/2012 - Present	6
Baeyens, Josiane Gisele	Director	31/10/1999 - Present	14
Sudarskis, Georges Emmanuel	Secretary	31/10/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE PRIVATE EQUITY CHANNEL LTD.

THE PRIVATE EQUITY CHANNEL LTD. is an(a) Dissolved company incorporated on 31/10/1999 with the registered office located at 4 Montpelier Street, Suite 21, London SW7 1EE. 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 THE PRIVATE EQUITY CHANNEL LTD.?

THE PRIVATE EQUITY CHANNEL LTD. is currently Dissolved. It was registered on 31/10/1999 and dissolved on 17/04/2017.

Where is THE PRIVATE EQUITY CHANNEL LTD. located?

THE PRIVATE EQUITY CHANNEL LTD. is registered at 4 Montpelier Street, Suite 21, London SW7 1EE.

What does THE PRIVATE EQUITY CHANNEL LTD. do?

THE PRIVATE EQUITY CHANNEL LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE PRIVATE EQUITY CHANNEL LTD.?

The latest filing was on 17/04/2017: Final Gazette dissolved via compulsory strike-off.