Dissolved
Dissolved 2014-11-12
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Home > England & Wales Companies > CMA PAKAO CAPITAL PARTNERS LTD
Company Information for CMA PAKAO CAPITAL PARTNERS LTD
LONDON, UNITED KINGDOM, SE26,
|
Company Registration Number
 07234557 Private Limited Company
Dissolved 2014-11-12 |
Company Overview
About Cma Pakao Capital Partners Ltd
CMA PAKAO CAPITAL PARTNERS LTD was founded on 2010-04-26 and had its registered office in London. The company was dissolved on the 2014-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CMA PAKAO CAPITAL PARTNERS LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07234557 | |
|---|---|---|
| Date formed | 2010-04-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-11-12 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-06-02 07:08:53 |
| Companies House |
|
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Company Officers of CMA PAKAO CAPITAL PARTNERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW QUIST |
||
PRINCE MOUSTAPHA NDIAYE |
||
ANDREW QUIST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABDOU COGNA DIOP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRACTICAL SOLUTIONS (GLOBAL) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-12 | Dissolved 2015-04-07 | |
| ARMANIVEST UK LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Dissolved 2015-03-31 | |
| ASPEN BROADWAY (UK) LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2015-02-10 | |
| PAKAO ATLANTIC FUNDING LTD | Director | 2009-12-12 | CURRENT | 2009-10-31 | Dissolved 2014-04-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/07/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW QUIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDOU DIOP | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6713 - Auxiliary financial intermed Licences & Regulatory approval
We could not find any licences issued to CMA PAKAO CAPITAL PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-12-23 |
| Petitions to Wind Up (Companies) | 2013-12-04 |
Fines / Sanctions
No fines or sanctions have been issued against CMA PAKAO CAPITAL PARTNERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CMA PAKAO CAPITAL PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6713 - Auxiliary financial intermed
Intangible Assets
Patents
We have not found any records of CMA PAKAO CAPITAL PARTNERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CMA PAKAO CAPITAL PARTNERS LTD
Income
Government Income
We have not found government income sources for CMA PAKAO CAPITAL PARTNERS LTD. 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 (6713 - Auxiliary financial intermed) as CMA PAKAO CAPITAL PARTNERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CMA PAKAO CAPITAL PARTNERS LTD 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CMA PAKAO CAPITAL PARTNERS LIMITED | Event Date | 2013-12-16 |
| In the High Court Of Justice case number 007580 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CMA PAKAO CAPITAL PARTNERS LIMITED | Event Date | 2013-11-01 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7580 A Petition to wind up the above-named Company, Registration Number 07234557, of Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom, SE26 6DX, principal trading address unknown presented on 1 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 December 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMA PAKAO CAPITAL PARTNERS LTD 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 CMA PAKAO CAPITAL PARTNERS LTD 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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