ESPARTACO GP LIMITED - LONDON


Overview

ESPARTACO GP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ESPARTACO GP LIMITED was incorporated 8 years ago on 16/04/2010 and has the registered number: 07225977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

ESPARTACO GP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1759 LIMITED (until 22/06/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/04/2016 14/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLIN HARRISON May 1972 British Director 2010-06-21 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2010-04-16 UNTIL 2010-06-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-04-16 UNTIL 2010-06-21 RESIGNED
MR JOHN ANDREW ARNEY Feb 1968 British Director 2014-03-26 UNTIL 2018-02-26 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-04-16 UNTIL 2010-06-21 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2010-06-21 UNTIL 2014-03-26 RESIGNED
JOANNA ALWEN HARKUS MADGE Secretary 2012-04-10 UNTIL 2016-12-01 RESIGNED
PHILIP IAN PRICE Secretary 2010-06-21 UNTIL 2012-04-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-04-16 UNTIL 2010-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Colin Harrison 2016-04-06 5/1972 Windsor   Berkshire Significant influence or control

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Company Filings

Description Filing date
Address. Change date: 2018-04-27. New address: Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU. Old address: 128 Gregories Road Beaconsfield HP9 1HT England. 2018-04-27 View Report
Insolvency. Liquidation voluntary appointment of liquidator. 2018-04-20 View Report
Resolution. Description: Resolutions. 2018-04-20 View Report
Insolvency. Liquidation voluntary declaration of solvency. 2018-04-20 View Report
Address. Change date: 2018-03-12. Old address: Amadeus House 27B Floral Street London WC2E 9DP United Kingdom. New address: 128 Gregories Road Beaconsfield HP9 1HT. 2018-03-12 View Report
Officers. Officer name: John Andrew Arney. Termination date: 2018-02-26. 2018-02-27 View Report
Accounts. Accounts type total exemption full. 2017-08-31 View Report
Confirmation statement. Statement with updates. 2017-04-21 View Report
Officers. Officer name: Joanna Alwen Harkus Madge. Termination date: 2016-12-01. 2016-12-12 View Report
Officers. Officer name: Mr John Andrew Arney. Change date: 2016-08-28. 2016-09-07 View Report
Officers. Officer name: Mr John Andrew Arney. Change date: 2016-04-01. 2016-09-07 View Report
Accounts. Accounts type total exemption full. 2016-08-30 View Report
Annual return. With made up date full list shareholders. 2016-04-19 View Report
Address. New address: Amadeus House 27B Floral Street London WC2E 9DP. Old address: Third Floor 12 Charles Ii Street London SW1Y 4QU. Change date: 2016-04-05. 2016-04-05 View Report
Accounts. Accounts type total exemption full. 2015-10-03 View Report
Annual return. With made up date full list shareholders. 2015-04-16 View Report
Accounts. Accounts type total exemption full. 2014-09-08 View Report
Officers. Officer name: Joanna Alwen Harkus. Change date: 2014-02-08. 2014-08-22 View Report
Annual return. With made up date full list shareholders. 2014-04-17 View Report
Officers. Officer name: Philip Price. 2014-04-11 View Report
Officers. Officer name: Mr John Andrew Arney. 2014-04-11 View Report
Officers. Officer name: Matthew Colin Harrison. Change date: 2013-12-21. 2014-01-20 View Report
Accounts. Accounts type total exemption full. 2013-09-13 View Report
Annual return. With made up date full list shareholders. 2013-04-16 View Report
Accounts. Accounts type total exemption full. 2012-09-26 View Report
Officers. Officer name: Joanna Alwen Harkus. 2012-05-22 View Report
Officers. Officer name: Philip Price. 2012-05-22 View Report
Annual return. With made up date full list shareholders. 2012-05-15 View Report
Address. Change date: 2011-07-12. Old address: 20 Old Bailey London EC4M 7LN. 2011-07-12 View Report
Accounts. Accounts type dormant. 2011-06-13 View Report

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