BYRON CAPITAL PARTNERS LIMITED

Company Number		05487566
Company ID Number		05487566
Date formed		2005-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-10-04
Return next due		2017-10-18
Type of accounts		GROUP

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON CAPITAL PARTNERS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDERICK HORACE DUBIGNON	SXG MANAGEMENT LIMITED	Director	2003-01-17	CURRENT	2003-01-17	Active
FREDERICK HORACE DUBIGNON	SHREEKALA LIMITED	Director	1995-11-23	CURRENT	1995-11-23	Active

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.

Date	Document Type	Document Description
2018-03-09	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 4 FITZHARDINGE STREET LONDON W1H 6EG
2017-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 4 FITZHARDINGE STREET LONDON W1H 6EG
2017-03-15	4.70	DECLARATION OF SOLVENCY
2017-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15	4.70	DECLARATION OF SOLVENCY
2017-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-29	SH19	29/12/16 STATEMENT OF CAPITAL GBP 50000
2016-12-12	SH20	STATEMENT BY DIRECTORS
2016-12-12	CAP-SS	SOLVENCY STATEMENT DATED 21/11/16
2016-12-12	RES13	CANCEL SHARE PREM AND CAPITAL REDEMPTION ACCOUNTS AND OTHER RESERVES A/C 21/11/2016
2016-12-12	RES06	REDUCE ISSUED CAPITAL 21/11/2016
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 53582
2016-07-14	AR01	22/06/16 FULL LIST
2016-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DIMITRIS MANTAFOUNIS
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JORGE VILLON
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 53582
2015-10-12	SH06	31/08/15 STATEMENT OF CAPITAL GBP 53582
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 553682
2015-07-09	AR01	22/06/15 FULL LIST
2015-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 553682
2014-07-02	AR01	22/06/14 FULL LIST
2014-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-02	AR01	22/06/13 FULL LIST
2013-05-03	RES15	CHANGE OF NAME 21/03/2013
2013-05-03	CERTNM	COMPANY NAME CHANGED MARFIN CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 03/05/13
2013-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA PARKER
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COOKE
2013-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIIL MANAILOGLOU
2012-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL DAVID
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 12 HAY HILL LONDON W1J 8NR
2012-07-02	AR01	22/06/12 FULL LIST
2012-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EFTHIMIOS BOULOUTAS
2011-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY DIMITRIS MANTAFOUNIS
2011-07-27	AP03	SECRETARY APPOINTED MISS EMMA JANE PARKER
2011-07-13	AR01	22/06/11 FULL LIST
2011-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-07-15	AR01	22/06/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EFTHIMIOS BOULOUTAS / 22/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JORGE FERNANDO VILLON / 22/06/2010
2010-06-21	AP01	DIRECTOR APPOINTED MR DANIIL MANAILOGLOU
2010-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIIL MANAILOGLOU
2010-02-23	AP01	DIRECTOR APPOINTED DR. DIMITRIS MANTAFOUNIS
2010-02-23	AP01	DIRECTOR APPOINTED MR. DANIIL MANAILOGLOU
2009-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-02	288b	APPOINTMENT TERMINATED DIRECTOR EMMANUEL TROULLIONS
2009-07-13	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 14 CAVENDISH PLACE LONDON W1G 9DJ
2008-08-21	288b	APPOINTMENT TERMINATED DIRECTOR ALEXIS COMNINOS
2008-07-17	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-02	CERTNM	COMPANY NAME CHANGED M F G CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 07/05/08
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-22	288a	NEW DIRECTOR APPOINTED
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-09-15	88(2)R	AD 25/07/07--------- £ SI 214328@.25=53582 £ IC 500100/553682
2007-07-26	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LH
2007-07-03	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-28	122	S-DIV 14/06/07
2007-06-28	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-28	RES13	SUBDIVISION 14/06/07
2007-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-19	288a	NEW SECRETARY APPOINTED
2006-07-19	288b	SECRETARY RESIGNED
2006-06-22	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-09	288a	NEW SECRETARY APPOINTED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288b	SECRETARY RESIGNED
2006-06-09	88(2)R	AD 24/05/06--------- £ SI 500000@1=500000 £ IC 100/500100
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-05-25	123	NC INC ALREADY ADJUSTED 11/05/06
2006-05-25	RES04	£ NC 100000/1000000 11/0
2005-09-27	288a	NEW SECRETARY APPOINTED
2005-09-20	CERTNM	COMPANY NAME CHANGED MARMA ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/09/05
2005-09-12	288b	SECRETARY RESIGNED
2005-07-04	288a	NEW SECRETARY APPOINTED
2005-07-04	288a	NEW DIRECTOR APPOINTED

We could not find any licences issued to BYRON CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notices to Creditors	2017-03-10
Resolutions for Winding-up	2017-03-10
Appointment of Liquidators	2017-03-10

No fines or sanctions have been issued against BYRON CAPITAL PARTNERS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BYRON CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

We have not found any records of BYRON CAPITAL PARTNERS LIMITED registering or being granted any patents

We do not have the domain name information for BYRON CAPITAL PARTNERS LIMITED

We have not found any records of BYRON CAPITAL PARTNERS LIMITED registering or being granted any trademarks

We have not found government income sources for BYRON CAPITAL PARTNERS 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 BYRON CAPITAL PARTNERS LIMITED are:

No properties were found where BYRON CAPITAL PARTNERS 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.

Initiating party		Event Type	Notices to Creditors
Defending party	BYRON CAPITAL PARTNERS LIMITED	Event Date	2017-03-02
Notice is hereby given that the Creditors of the above named Company, are required on or before 06 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M. Jacobson of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF the liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 02 March 2017 Office Holder details: M Jacobson , (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: M Jacobson, Email: businessrecovery@streetspw.co.uk Tel: 020 8371 5000. Ag GF120895
Initiating party		Event Type	Resolutions for Winding-up
Defending party	BYRON CAPITAL PARTNERS LIMITED	Event Date	2017-03-02
At a General Meeting of the above named Company, duly convened by way of short notice and held at Gable House, 239 Regents Park Road, London N3 3LF, on 02 March 2017 , the following subjoined special resolution was duly passed: That the Company be wound up voluntarily and that M Jacobson , (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: M Jacobson, Email: businessrecovery@streetspw.co.uk Tel: 020 8371 5000. Ag GF120895
Initiating party		Event Type	Appointment of Liquidators
Defending party	BYRON CAPITAL PARTNERS LIMITED	Event Date	2017-03-02
M Jacobson , (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: M Jacobson, Email: businessrecovery@streetspw.co.uk Tel: 020 8371 5000. Ag GF120895

The Technology Strategy Board has not awarded BYRON CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BYRON CAPITAL PARTNERS LIMITED any grants or awards.

We could not find any group structure information