Company number 07011527
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 17-19 COCKSPUR STREET, LONDON, SW1Y 5BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ARIADNE CAPITAL PARTNERS HOLDINGS LIMITED are www.ariadnecapitalpartnersholdings.co.uk, and www.ariadne-capital-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ariadne Capital Partners Holdings Limited is a Private Limited Company.
The company registration number is 07011527. Ariadne Capital Partners Holdings Limited has been working since 07 September 2009.
The present status of the company is Active. The registered address of Ariadne Capital Partners Holdings Limited is 17 19 Cockspur Street London Sw1y 5bl. . MEYER, Julie Marie is a Director of the company. Secretary CC SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CC SECRETARIES LIMITED
Resigned: 27 August 2013
Appointed Date: 07 September 2009
Persons With Significant Control
Miss Julie Marie Meyer
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
ARIADNE CAPITAL PARTNERS HOLDINGS LIMITED Events
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Confirmation statement made on 21 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 17 more events
11 Jun 2010
Statement of capital following an allotment of shares on 28 May 2010
11 Jun 2010
Statement of capital following an allotment of shares on 7 June 2010
11 Jun 2010
Statement of capital following an allotment of shares on 28 May 2010
31 Mar 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
07 Sep 2009
Incorporation