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Anglo Irish Private Equity GP (No. 15) Limited

Anglo Irish Private Equity GP (No. 15) Limited is a dissolved company incorporated on 28 September 2005 with the registered office located in Hertford, Hertfordshire. Anglo Irish Private Equity GP (No. 15) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 December 2017 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05577396
Private limited company
Age
20 years
Incorporated 28 September 2005
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
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Aug 1961
Director • Banker • Irish • Lives in England • Born in Dec 1963
Director • Irish • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Viewbook Limited
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.
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Anglo Irish Private Equity GP (No.16) Limited
Mr John Francis Daly and Mr Patrick O'Hara are mutual people.
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Priory Lane 3 Limited
Mr John Francis Daly and Mr Patrick O'Hara are mutual people.
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The Tyburn Lane LLP
Mr John Francis Daly and Mr Patrick O'Hara are mutual people.
Active
Tyburn Lane Debt Management Limited
Mr Patrick O'Hara is a mutual person.
Active
Hunter Giles LLP
Mr John Francis Daly is a mutual person.
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Bordon Retail LLP
Mr John Francis Daly is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£35.57K
Decreased by £2.38K (-6%)
Turnover
£12.32K
Increased by £301 (+3%)
Employees
Unreported
Same as previous period
Total Assets
£47.89K
Increased by £9.94K (+26%)
Total Liabilities
-£6.24K
Increased by £2.2K (+54%)
Net Assets
£41.65K
Increased by £7.74K (+23%)
Debt Ratio (%)
13%
Increased by 2.38% (+22%)
Latest Activity
Registered Address Changed
10 Years Ago on 19 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Feb 2015
Mark Lewis Sachon Resigned
11 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 3 Oct 2014
Full Accounts Submitted
11 Years Ago on 7 Jul 2014
Confirmation Submitted
12 Years Ago on 21 Oct 2013
Full Accounts Submitted
12 Years Ago on 4 Jul 2013
Philippa Scobie Resigned
12 Years Ago on 27 Feb 2013
Mr Robert Savill Appointed
12 Years Ago on 27 Feb 2013
Thomas Walsh Resigned
12 Years Ago on 11 Feb 2013
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Documents
Submitted on 10 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Sep 2017
Liquidators' statement of receipts and payments to 4 February 2017
Submitted on 6 Apr 2017
Liquidators' statement of receipts and payments to 4 February 2016
Submitted on 2 Mar 2016
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015
Submitted on 19 Feb 2015
Statement of affairs with form 4.19
Submitted on 18 Feb 2015
Appointment of a voluntary liquidator
Submitted on 18 Feb 2015
Resolutions
Submitted on 18 Feb 2015
Termination of appointment of Mark Lewis Sachon as a director on 31 October 2014
Submitted on 31 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Submitted on 3 Oct 2014
Repayment History
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