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Byron Capital Partners Limited

Byron Capital Partners Limited is a dissolved company incorporated on 22 June 2005 with the registered office located in London, Greater London. Byron Capital Partners Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 June 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05487566
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in UK • Born in Sep 1966
MFG Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shreekala Limited
Frederick Horace Dubignon is a mutual person.
Active
SXG Management Limited
Frederick Horace Dubignon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.93M
Decreased by £3.41M (-64%)
Turnover
£1.59M
Decreased by £490.77K (-24%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£2.58M
Decreased by £4.36M (-63%)
Total Liabilities
-£188.7K
Decreased by £208.51K (-52%)
Net Assets
£2.39M
Decreased by £4.15M (-63%)
Debt Ratio (%)
7%
Increased by 1.58% (+28%)
Latest Activity
Registered Address Changed
8 Years Ago on 17 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Mar 2017
Declaration of Solvency
8 Years Ago on 15 Mar 2017
Confirmation Submitted
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Jul 2016
Group Accounts Submitted
9 Years Ago on 6 May 2016
Dimitris Mantafounis Resigned
9 Years Ago on 4 May 2016
Jorge Fernando Villon Resigned
9 Years Ago on 17 Dec 2015
Shares Cancelled
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Jul 2015
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Documents
Submitted on 9 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2018
Resolutions
Submitted on 9 Mar 2018
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to Gable House 239 Regents Park Road London N3 3LF on 17 March 2017
Submitted on 17 Mar 2017
Declaration of solvency
Submitted on 15 Mar 2017
Appointment of a voluntary liquidator
Submitted on 15 Mar 2017
Statement of capital on 29 December 2016
Submitted on 29 Dec 2016
Statement by Directors
Submitted on 12 Dec 2016
Solvency Statement dated 21/11/16
Submitted on 12 Dec 2016
Resolutions
Submitted on 12 Dec 2016
Repayment History
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