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PRIVET CAPITAL GP 1 LIMITED

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

This company is commonly known as Privet Capital Gp 1 Limited. The company was founded 15 years ago and was given the registration number 06710289. The firm's registered office is in LONDON. You can find them at 4 Duke St Mansions, 70 Duke Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRIVET CAPITAL GP 1 LIMITED
Company Number:06710289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 September 2008
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Duke St Mansions, 70 Duke Street, London, W1K 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Duke St Mansions, 70 Duke Street, London, United Kingdom, W1K 6JX

Director14 August 2009Active
4 Belmont Close, Wickford, SS12 0HR

Secretary29 September 2008Active
10, Norwich Street, London, EC4A 1BD

Director29 September 2008Active
4, Duke St Mansions, 70 Duke Street, London, United Kingdom, W1K 6JX

Corporate Director14 August 2009Active

People with Significant Control

Privet Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Duke Street Mansions, 70 Duke Street, London, England, W1K 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Mortgage

Mortgage satisfy charge full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-02-07Accounts

Accounts with accounts type dormant.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2013-09-30Accounts

Accounts with accounts type dormant.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Address

Change registered office address company with date old address.

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2013-03-27Officers

Change corporate director company with change date.

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2012-10-17Accounts

Accounts with accounts type dormant.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Officers

Change corporate director company with change date.

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