Byron Capital Partners Limited

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dissolved
Unknown

Byron Capital Partners Limited

05487566•Private Limited With Share Capital

Gable House, 239 Regents Park Road, London, N33LF

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Incorporated

22/06/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Byron Capital Partners Limited (05487566) is a private limited with share capital incorporated on 22/06/2005 (20 years old) and registered in london, N33LF. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 22/06/2005
N33LF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
F
frederick horace dubignon
director

Filed Documents

85
Gazette Dissolved Liquidation
Category:Gazette
Date:09-06-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2016
Legacy
Category:Capital
Date:12-12-2016
Legacy
Category:Insolvency
Date:12-12-2016
Resolution
Category:Resolution
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Capital Cancellation Shares
Category:Capital
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Annual Return
Date:17-07-2008
Memorandum Articles
Category:Incorporation
Date:14-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Capital
Date:15-09-2007
Legacy
Category:Accounts
Date:26-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Capital
Date:28-06-2007
Resolution
Category:Resolution
Date:28-06-2007
Resolution
Category:Resolution
Date:28-06-2007
Resolution
Category:Resolution
Date:28-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Capital
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Capital
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Legacy
Category:Officers
Date:27-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Capital
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Address
Date:04-07-2005
Legacy
Category:Officers
Date:02-07-2005
Legacy
Category:Officers
Date:02-07-2005
Incorporation Company
Category:Incorporation
Date:22-06-2005

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2017
Filing Date28/04/2016
Latest Accounts31/12/2015

Trading Addresses

Gable House, 239 Regents Park Road, London, N33LFRegistered

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Contact

Gable House, 239 Regents Park Road, London, N33LF