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Company Information for

ETON PARK CAPITAL LIMITED

698, TITCHFIELD HOUSE GALLAGHERS, ATTN ROBERT PALMER, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR,
Company Registration Number
05104724
Private Limited Company
Liquidation

Company Overview

About Eton Park Capital Ltd
ETON PARK CAPITAL LIMITED was founded on 2004-04-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Eton Park Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ETON PARK CAPITAL LIMITED
 
Legal Registered Office
698
TITCHFIELD HOUSE GALLAGHERS, ATTN ROBERT PALMER
69/85 TABERNACLE STREET
LONDON
EC2A 4RR
Other companies in W1S
 
Filing Information
Company Number 05104724
Company ID Number 05104724
Date formed 2004-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts GROUP
Last Datalog update: 2018-08-05 17:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETON PARK CAPITAL LIMITED
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Companies with same name ETON PARK CAPITAL LIMITED
The following companies were found which have the same name as ETON PARK CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Eton Park Capital Management, L.L.C. Delaware Unknown
ETON PARK CAPITAL MANAGEMENT L P Delaware Unknown
ETON PARK CAPITAL MANAGEMENT L P District of Columbia Unknown

Company Officers of ETON PARK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MILLER
 Company Secretary 2004-04-19
SVEN ERLAND KARLSSON
 Director 2004-04-19
HELEN KATHRYN WATKINS
 Director 2008-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
THROGMORTON SECRETARIES LIMITED
 Company Secretary 2004-10-14 2009-05-11
JAMES RICHARD MINSHULL
 Director 2004-08-02 2008-03-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-19 2004-04-19
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-19 2004-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVEN ERLAND KARLSSON OELANDICUM ADVISORS LTD Director 2017-06-30 CURRENT 2017-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM PO BOX PO BOX 698 69/85 GALLAGHERS, ATTN ROBERT PALMER, TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR ENGLAND
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 7TH FLOOR, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM
2017-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 396000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 23 SAVILE ROW 3RD FLOOR LONDON W1S 2ET
2016-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 396000
2016-05-10AR0119/04/16 FULL LIST
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 396000
2015-05-18AR0119/04/15 FULL LIST
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 396000
2014-04-23AR0119/04/14 FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-26AR0119/04/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHERYN WATKINS / 19/04/2013
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN ERLAND KARLSSON / 19/04/2013
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-11AR0119/04/12 FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-06SH1906/10/11 STATEMENT OF CAPITAL GBP 396000
2011-09-29SH20STATEMENT BY DIRECTORS
2011-09-29RES13SHARE PREMIUM REDUCED 19/09/2011
2011-09-29CAP-SSSOLVENCY STATEMENT DATED 09/09/11
2011-05-10AR0119/04/11 FULL LIST
2011-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHERYN WATKINS / 04/10/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN ERLAND KARLSSON / 04/10/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MILLER / 04/10/2010
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 23 SAVILE ROW 3RD FLOOR LONDON ENGLAND W1S 2ET
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 3RD FLOOR 16 ST JAMES'S STREET LONDON SW1A 1ER
2010-06-09AR0119/04/10 FULL LIST
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-08AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MILLER / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN ERLAND KARLSSON / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHRYN WATKINS / 01/10/2009
2009-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-06-02363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LIMITED
2008-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 3RD FLOOR 16 ST JAMESS STREET LONDON SW1A 1ER
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN WATKINS / 18/04/2008
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES MINSHULL
2008-04-01288aDIRECTOR APPOINTED HELEN KATHRYN WATKINS
2007-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-07-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-10363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-05-25363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-28ELRESS386 DISP APP AUDS 24/05/05
2006-03-28ELRESS80A AUTH TO ALLOT SEC 24/05/05
2006-01-1788(2)RAD 19/12/05--------- £ SI 90000@1=90000 £ IC 306000/396000
2005-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-05-17363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-31353LOCATION OF REGISTER OF MEMBERS
2004-11-1088(2)RAD 27/10/04--------- £ SI 50000@1=50000 £ IC 256000/306000
2004-10-2788(2)RAD 30/09/04--------- £ SI 125000@1=125000 £ IC 131000/256000
2004-10-21123£ NC 1000/2000000 31/08/04
2004-10-21RES04NC INC ALREADY ADJUSTED 31/08/04
2004-10-21225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-2188(2)RAD 08/07/04--------- £ SI 999@1=999 £ IC 130001/131000
2004-10-2188(2)RAD 31/08/04--------- £ SI 130000@1=130000 £ IC 1/130001
2004-08-12288aNEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288bSECRETARY RESIGNED
2004-04-19288aNEW SECRETARY APPOINTED
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ETON PARK CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-26
Resolution2018-01-26
Notices to2018-01-26
Fines / Sanctions
No fines or sanctions have been issued against ETON PARK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-04-27 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ETON PARK CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETON PARK CAPITAL LIMITED
Trademarks
We have not found any records of ETON PARK CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETON PARK CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ETON PARK CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETON PARK CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyETON PARK CAPITAL LIMITEDEvent Date2018-01-26
Name of Company: ETON PARK CAPITAL LIMITED Company Number: 05104724 Nature of Business: Fund management activities Registered office: Gallaghers, 69-85 Tabernacle Street, London, EC2A 4RR Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyETON PARK CAPITAL LIMITEDEvent Date2018-01-26
 
Initiating party Event TypeNotices to
Defending partyETON PARK CAPITAL LIMITEDEvent Date2018-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETON PARK CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETON PARK CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4RR