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Old Park Capital Limited, SW1W 0AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OLD PARK CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Park Capital Limited. The company was founded 15 years ago and was given the registration number 06899286. The firm's registered office is in LONDON. You can find them at 52, 6th Floor, Grosvenor Gardens, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:OLD PARK CAPITAL LIMITED
Company Number:06899286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 May 2009
End of financial year:30 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:52, 6th Floor, Grosvenor Gardens, London, England, SW1W 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, 6th Floor, Grosvenor Gardens, London, England, SW1W 0AU

Director07 May 2009Active
61, Page Hill, Ware, SG12 0RZ

Secretary07 May 2009Active
92, Long Lane, Ickenham, UB10 8SX

Director07 May 2009Active
20, Regent Street, London, United Kingdom, SW1Y 4PH

Director07 May 2009Active

People with Significant Control

Mr Bruno Pannetier
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:French
Country of residence:England
Address:52, 6th Floor, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-10Insolvency

Liquidation compulsory winding up order.

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2022-03-08Restoration

Legacy.

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2021-11-23Gazette

Gazette dissolved compulsory.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-07-03Address

Change registered office address company with date old address new address.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-23Officers

Termination secretary company with name termination date.

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2016-09-08Accounts

Accounts with accounts type full.

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2016-06-26Accounts

Accounts with accounts type full.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Gazette

Gazette filings brought up to date.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type full.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type full.

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2014-02-13Officers

Change person director company with change date.

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2013-05-28Address

Change registered office address company with date old address.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Address

Change sail address company with old address.

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2013-05-24Address

Change registered office address company with date old address.

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