111 Obs (General Partner) Limited

Company Registration Number: 06529199

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
111 Obs (General Partner) Limited is a Private Company Limited by Shares first registered on 10 March 2008. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 729 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

06529199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

7 April 2015

Returns Next Due

5 May 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £10,473£1,812£3,158£3,352£3,586
Current Assets £8,980£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £19,453£1,812£3,158£3,352£3,586
Current Liabilities £8,980£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £10,473£1,812£3,158£3,352£3,586

Previous Names

  • KBC (GENERAL PARTNER) LIMITED, active until 12 March 2008

Company Officers

  • DRAPER, Christopher Alan

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1963

    1
    More London Place
    London
    SE1 2AF

  • EGAN, Andrew Michael

    Director

    Appointed on 28 February 2010

     

    Nationality: English

    Occupation: Banker

    Month of birth: September 1972

    1
    More London Place
    London
    SE1 2AF

  • SPEELMANS, Theo Ludo Martin

    Director

    Appointed on 28 February 2010

     

    Nationality: Belgian

    Occupation: Bank Employee

    Month of birth: May 1962

    1
    More London Place
    London
    SE1 2AF

  • PICTON-PEGG, Stephen

    Secretary

    Appointed on 10 March 2008

    Resigned on 28 February 2010

    East Whipley Cottage
    Guildford Road
    Cranleigh
    Surrey
    GU6 8QZ

  • PAILEX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2008

    Resigned on 10 March 2008

    20
    Bedford Row
    London
    WC1R 4JS

  • JENKINS, Simon

    Director

    Appointed on 10 March 2008

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Banking

    Month of birth: February 1965

    30
    Gainsborough Avenue
    St. Albans
    Hertfordshire
    AL1 4NL

  • MARR, Hamish Cameron Galbraith

    Director

    Appointed on 10 March 2008

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: March 1962

    Oak House 5 Churchacre
    Tollesbury
    Maldon
    Essex
    CM9 8RT

  • PAILEX NOMINEES LIMITED

    Director

    Appointed on 10 March 2008

    Resigned on 10 March 2008

    20
    Bedford Row
    London
    WC1R 4JS

  • PICTON-PEGG, Stephen

    Director

    Appointed on 10 March 2008

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: April 1959

    East Whipley Cottage
    Guildford Road
    Cranleigh
    Surrey
    GU6 8QZ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5HHIQ8Y. Transaction: MzE2MDIwNTI2OWFkaXF6a2N4.

  2. 21 October 2016 Liquidators statement of receipts and payments to 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5HHIQ96. Transaction: MzE2MDIwNTIyOWFkaXF6a2N4.

  3. 7 October 2015 Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1BR [View PDF]

    Category: Address. Type: AD03. Barcode: A4GY62AJ. Transaction: MzEzMjM5MzIxNmFkaXF6a2N4.

  4. 28 September 2015 Register inspection address has been changed to 111 Old Broad Street London EC2N 1BR [View PDF]

    Category: Address. Type: AD02. Barcode: A4GAO1YH. Transaction: MzEzMTg4NTE2M2FkaXF6a2N4.

  5. 28 September 2015 Registered office address changed from 111 Old Broad Street London EC2N 1BR to 1 More London Place London SE1 2AF on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: A4GAO1XD. Transaction: MzEzMTg4NDY3N2FkaXF6a2N4.

  6. 24 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q4G9AHF4. Transaction: MzEzMTY1NjYzM2FkaXF6a2N4.

  7. 24 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4G9AHFC. Transaction: MzEzMTY1NjUxMGFkaXF6a2N4.

  8. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHQU8xWFRhZGlxemtjeA.

  9. 17 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1VNC. Transaction: MzEyMTQwNjc5NmFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35H41HC. Transaction: MzA5Nzk0Njc3NmFkaXF6a2N4.

  11. 19 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W4BHL. Transaction: MzA5NjUzMzczNWFkaXF6a2N4.

  12. 13 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2LLNC. Transaction: MzA4OTAxNTI4N2FkaXF6a2N4.

  13. 12 November 2013 Statement of capital following an allotment of shares on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Capital. Type: SH01. Barcode: A2KPUPT5. Transaction: MzA4ODYwMzExNmFkaXF6a2N4.

  14. 1 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K7X3RK. Transaction: MzA4ODMwOTExOGFkaXF6a2N4.

  15. 18 October 2013 Appointment of Mr Christopher Alan Draper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8OP1N. Transaction: MzA4NzIxNDUzNmFkaXF6a2N4.

  16. 18 October 2013 Termination of appointment of Simon Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8OCZC. Transaction: MzA4NzIxMTQ3OWFkaXF6a2N4.

  17. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05U2B. Transaction: MzA4NjM2MjAyNmFkaXF6a2N4.

  18. 22 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28W4JTL. Transaction: MzA3ODQ0NTY5NmFkaXF6a2N4.

  19. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZIN4. Transaction: MzA2NDUxMzM1MGFkaXF6a2N4.

  20. 10 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16KY85N. Transaction: MzA1NTU5MTE5M2FkaXF6a2N4.

  21. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB89JXFX. Transaction: MzA0Mzc2OTg5NmFkaXF6a2N4.

  22. 11 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XB6WJT7T. Transaction: MzAzNTQwNzM4N2FkaXF6a2N4.

  23. 7 April 2011 Termination of appointment of Hamish Marr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2YFT3I. Transaction: MzAzNTIyNTUwNWFkaXF6a2N4.

  24. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT03NUF. Transaction: MzAyNDQ2MDM5MmFkaXF6a2N4.

  25. 16 April 2010 Termination of appointment of Stephen Picton-Pegg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF7DCJ59. Transaction: MzAxMzYzMzU1NGFkaXF6a2N4.

  26. 12 April 2010 Annual return made up to 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: PXTWG00R. Transaction: MzAxMzI1ODIyMGFkaXF6a2N4.

  27. 19 March 2010 Termination of appointment of Stephen Picton-Pegg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATRMAIEM. Transaction: MzAxMTgxOTQ0N2FkaXF6a2N4.

  28. 19 March 2010 Appointment of Theo Ludo Martin Speelmans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATRM9IEL. Transaction: MzAxMTgxOTEzNWFkaXF6a2N4.

  29. 19 March 2010 Appointment of Andrew Michael Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATRMLIEX. Transaction: MzAxMTgxODI3OGFkaXF6a2N4.

  30. 9 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEDK6EOT. Transaction: MzAwMjQ0MTgxM2FkaXF6a2N4.

  31. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxMjAxMWFkaXF6a2N4.

  32. 28 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5ROLA88. Transaction: MjAzNDEzMzgyMWFkaXF6a2N4.

  33. 28 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5ROMA89. Transaction: MjAzNDEzMzczOWFkaXF6a2N4.

  34. 16 May 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANSW99TW. Transaction: MjAzMzA5NjQyOGFkaXF6a2N4.

  35. 15 May 2008 Ad 01/05/08\gbp si [email protected]=118\gbp ic 3719/3837\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF5TYZO8. Transaction: MjAwNTQzNTAxOWFkaXF6a2N4.

  36. 15 May 2008 Nc inc already adjusted 01/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AF5TXZO7. Transaction: MjAwNTQzNDk1MWFkaXF6a2N4.

  37. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQzNDg0OGFkaXF6a2N4.

  38. 6 May 2008 Ad 23/04/08\gbp si [email protected]=2704\gbp ic 1015/3719\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANUCXZA9. Transaction: MjAwNDc2MzY4NWFkaXF6a2N4.

  39. 6 May 2008 Nc inc already adjusted 23/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ANUCYZAA. Transaction: MjAwNDc2MzQ3MGFkaXF6a2N4.

  40. 6 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDc2MjgxMmFkaXF6a2N4.

  41. 25 April 2008 Ad 22/04/08\gbp si [email protected]=1014\gbp ic 1/1015\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQYFSZ59. Transaction: MjAwNDEwMTkzNWFkaXF6a2N4.

  42. 25 April 2008 Nc inc already adjusted 22/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AQYFTZ5A. Transaction: MjAwNDEwMTg2MWFkaXF6a2N4.

  43. 25 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDEwMTU0M2FkaXF6a2N4.

  44. 25 April 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQYFVZ5C. Transaction: MjAwNDEwMTQ3OWFkaXF6a2N4.

  45. 18 March 2008 Director appointed hamish cameron marr [View PDF]

    Category: Officers. Type: 288a. Barcode: AJBG5Y1O. Transaction: MjAwMTY0OTk5OWFkaXF6a2N4.

  46. 18 March 2008 Director and secretary appointed stephen picton-pegg [View PDF]

    Category: Officers. Type: 288a. Barcode: AJBG4Y1N. Transaction: MjAwMTY0OTg5MWFkaXF6a2N4.

  47. 18 March 2008 Director appointed simon jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AJBFRY19. Transaction: MjAwMTY0OTgzMGFkaXF6a2N4.

  48. 17 March 2008 Appointment terminated director pailex nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNMY6Y08. Transaction: MjAwMTU2NjU0MWFkaXF6a2N4.

  49. 17 March 2008 Appointment terminated secretary pailex secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNMY5Y07. Transaction: MjAwMTU2NjQyNmFkaXF6a2N4.

  50. 12 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQ5B5XYR. Transaction: MjAwMTI5MjgyNmFkaXF6a2N4.

  51. 10 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XME5QXWL. Transaction: MjAwMTEzMDgzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.