1st Partner Limited

Company Registration Number: 08810622

Company registered in England and Wales

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1st Partner Limited is a Private Company Limited by Shares first registered on 11 December 2013. It was dissolved on 15 March 2016.

Registered Address

Unit 5 Excel Marina
Royal Victoria Docks
London
E16 1AT

There are 10 companies currently registered at this postcode, including this one.

All companies at E16 1AT

Registration Data

Company Number

08810622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 December 2013

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 February 2015

Returns Next Due

18 March 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £72,130
Current Assets £12,972
of which Cash £4,103
Total Assets £85,102
Current Liabilities £811
Net Current Assets £12,161
Total Net Worth £84,291

Previous Names

No previous names

Company Officers

  • KORABUKHINA, Anastasia

    Director

    Appointed on 1 September 2014

     

    Nationality: Russia

    Occupation: Managing Director

    Month of birth: July 1984

    Unit 5
    Excel Marina
    Royal Victoria Docks
    London
    E16 1AT
    England

  • BANKS, Fred

    Secretary

    Appointed on 11 December 2013

    Resigned on 1 September 2014

    1ST PARTNER LIMITED
    40 Bank Street
    30th Floor
    Canary Wharf
    London
    E14 5NR
    England

  • KORABUKHINA, Anastasia

    Secretary

    Appointed on 1 September 2014

    Resigned on 1 February 2015

    Unit 5
    Excel Marina
    Royal Victoria Docks
    London
    E16 1AT
    England

  • BANKS, Fred

    Director

    Appointed on 11 December 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    1ST PARTNER LIMITED
    40 Bank Street
    30th Floor
    Canary Wharf
    London
    E14 5NR
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ1MjM1N2FkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzgyMjg2NmFkaXF6a2N4.

  3. 17 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LY56EZ. Transaction: MzEzNzQ0NzAwOGFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ9DMI. Transaction: MzEzMDgyOTk0NmFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X450UZTC. Transaction: MzEyMDk3MzIwNGFkaXF6a2N4.

  6. 10 April 2015 Termination of appointment of Anastasia Korabukhina as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X450UZT4. Transaction: MzEyMDk3MzE5MWFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from C/O 1St Partner Limited 40 Bank Street 30Th Floor Canary Wharf London E14 5NR England to Unit 5 Excel Marina Royal Victoria Docks London E16 1AT on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZRUGR. Transaction: MzEwNzA3NzI1OWFkaXF6a2N4.

  8. 2 September 2014 Termination of appointment of Fred Banks as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FKCCE3. Transaction: MzEwNjY3MzE2N2FkaXF6a2N4.

  9. 2 September 2014 Appointment of Ms Anastasia Korabukhina as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FKC9K1. Transaction: MzEwNjY3MjQxNmFkaXF6a2N4.

  10. 1 September 2014 Termination of appointment of Fred Banks as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHS7XC. Transaction: MzEwNjU4ODUzNGFkaXF6a2N4.

  11. 1 September 2014 Appointment of Ms Anastasia Korabukhina as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHS7OA. Transaction: MzEwNjU4ODQ2NWFkaXF6a2N4.

  12. 11 August 2014 Director's details changed for Fred Banks on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DUC5I3. Transaction: MzEwNTI2NzYxMWFkaXF6a2N4.

  13. 8 August 2014 Secretary's details changed for Fred Banks on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3DUC6Q8. Transaction: MzEwNTI2Nzk2NWFkaXF6a2N4.

  14. 8 August 2014 Registered office address changed from C/O 1St Partner Limited 40 Bank Street 40 Bank Street, 30Th Floor Canary Wharf London E14 5NR England to C/O 1St Partner Limited 40 Bank Street 30Th Floor Canary Wharf London E14 5NR on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUC6AJ. Transaction: MzEwNTI2NzgxMmFkaXF6a2N4.

  15. 8 August 2014 Director's details changed for Fred Banks on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DUC4W2. Transaction: MzEwNTI2NzQ2MmFkaXF6a2N4.

  16. 8 August 2014 Registered office address changed from 2Nd Floor 44 Broadway Stratford London E15 1XH to C/O 1St Partner Limited 40 Bank Street 30Th Floor Canary Wharf London E14 5NR on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUC3MP. Transaction: MzEwNTI2NzEzNGFkaXF6a2N4.

  17. 19 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X322QJ2W. Transaction: MzA5NDc5NTE5N2FkaXF6a2N4.

  18. 11 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MWWVB6. Transaction: MzA5MDQzODIyMmFkaXF6a2N4.

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