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Anglo Irish Private Equity GP (No.10) Limited

Anglo Irish Private Equity GP (No.10) Limited is a dissolved company incorporated on 30 July 2004 with the registered office located in Hertford, Hertfordshire. Anglo Irish Private Equity GP (No.10) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 January 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05193955
Private limited company
Age
21 years
Incorporated 30 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1961
Director • Chartered Surveyor • Lives in UK • Born in Feb 1954
Director • Irish • Lives in England • Born in Feb 1966
Director • Investment Manager • British • Lives in UK • Born in Dec 1961
Director • Accountant • Irish • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr. Charles Ernle Robin Money-Kyrle is a mutual person.
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Mr John Francis Daly and Mr Patrick O'Hara are mutual people.
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Tapebreeze Limited
Mr John Francis Daly and Mr Patrick O'Hara are mutual people.
Active
Anglo Irish Private Equity GP (No.16) Limited
Mr John Francis Daly and Mr Patrick O'Hara are mutual people.
Active
Priory Lane 3 Limited
Mr John Francis Daly and Mr Patrick O'Hara are mutual people.
Active
The Tyburn Lane LLP
Mr John Francis Daly and Mr Patrick O'Hara are mutual people.
Active
Whetham Estates,Limited
Mr. Charles Ernle Robin Money-Kyrle is a mutual person.
Active
Springfield Lakes Limited
Robert Adrian Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£3.94K
Decreased by £2.87K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.46K
Decreased by £9.79K (-64%)
Total Liabilities
-£1.86K
Decreased by £8.46K (-82%)
Net Assets
£3.6K
Decreased by £1.33K (-27%)
Debt Ratio (%)
34%
Decreased by 33.59% (-50%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Jan 2015
Registered Address Changed
11 Years Ago on 1 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 31 Mar 2014
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Full Accounts Submitted
12 Years Ago on 4 Jul 2013
Mr Robert Savill Appointed
12 Years Ago on 27 Feb 2013
Philippa Scobie Resigned
12 Years Ago on 27 Feb 2013
Thomas Paschal Walsh Resigned
12 Years Ago on 11 Feb 2013
Confirmation Submitted
13 Years Ago on 13 Aug 2012
Full Accounts Submitted
13 Years Ago on 27 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Oct 2014
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 1 April 2014
Submitted on 1 Apr 2014
Statement of affairs with form 4.19
Submitted on 31 Mar 2014
Appointment of a voluntary liquidator
Submitted on 31 Mar 2014
Resolutions
Submitted on 31 Mar 2014
Annual return made up to 30 July 2013 with full list of shareholders
Submitted on 27 Aug 2013
Total exemption full accounts made up to 30 September 2012
Submitted on 4 Jul 2013
Termination of appointment of Philippa Scobie as a secretary on 27 February 2013
Submitted on 27 Feb 2013
Appointment of Mr Robert Savill as a secretary on 27 February 2013
Submitted on 27 Feb 2013
Repayment History
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