Active - Proposal to Strike off
Company Information for RISK CAPITAL PARTNERS II (GP) LIMITED
31 NORTH ROW, LONDON, W1K 6DA,
|
Company Registration Number
06598582
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RISK CAPITAL PARTNERS II (GP) LIMITED | |
Legal Registered Office | |
31 NORTH ROW LONDON W1K 6DA Other companies in W1K | |
Company Number | 06598582 | |
---|---|---|
Company ID Number | 06598582 | |
Date formed | 2008-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-08-10 06:37:24 |
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Officer | Role | Date Appointed |
---|---|---|
BENEDICT JOHN REDMOND |
||
LUKE OLIVER JOHNSON |
||
BENEDICT JOHN REDMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ELIZABETH CARNIE |
Company Secretary | ||
RISK CAPITAL PARTNERS LLP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN REDMOND / 23/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 23/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/12 FROM 9 Grafton Mews London W1T 5HZ | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENEDICT JOHN REDMOND on 2010-05-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN REDMOND / 21/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOHNSON / 01/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BEN REDMOND / 01/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 32 BEDFORD ROW LONDON WC1R 4HE | |
288a | DIRECTOR APPOINTED BENEDICT JOHN REDMOND | |
288a | DIRECTOR APPOINTED LUKE OLIVER JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN CARNIE | |
288b | APPOINTMENT TERMINATED DIRECTOR RISK CAPITAL PARTNERS LLP | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | SECRETARY APPOINTED HELEN ELIZABETH CARNIE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RISK CAPITAL PARTNERS LLP / 21/05/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RISK CAPITAL PARTNERS II (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |