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Second Quartet (General Partner) Sub Limited
Second Quartet (General Partner) Sub Limited is a dissolved company incorporated on 6 December 2005 with the registered office located in London, Greater London. Second Quartet (General Partner) Sub Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2017
(7 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05646307
Private limited company
Age
19 years
Incorporated
6 December 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
Learn more about Second Quartet (General Partner) Sub Limited
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past
11 years
Companies in NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nigel Bruce Ashfield
Director • Chartered Accountant • British • Lives in England • Born in May 1975
Anthony Robert Buckley
Secretary • New Zealander • Born in Aug 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Trading Companies Secretaries Limited
Nigel Bruce Ashfield is a mutual person.
Active
Corporate Trading Companies Designated Member Limited
Nigel Bruce Ashfield is a mutual person.
Active
Time Investments Secretaries Limited
Nigel Bruce Ashfield is a mutual person.
Active
Time Investments Management Limited
Nigel Bruce Ashfield is a mutual person.
Active
Time Ventures Limited
Nigel Bruce Ashfield is a mutual person.
Active
Ypo Gold Greater London Limited
Nigel Bruce Ashfield is a mutual person.
Active
Alpha Real Capital LLP
Nigel Bruce Ashfield is a mutual person.
Active
Alpha Real Property Investment Advisers LLP
Nigel Bruce Ashfield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
5 Apr 2017
For period
5 Jan
⟶
5 Apr 2017
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 26 Sep 2017
Mr Nigel Bruce Ashfield Details Changed
7 Years Ago on 18 Sep 2017
Application To Strike Off
7 Years Ago on 15 Sep 2017
Guy Ian Swinburn Wilson Resigned
8 Years Ago on 4 Sep 2017
Special Opportunities Management Limited Resigned
8 Years Ago on 4 Sep 2017
Anthony Robert Buckley Details Changed
8 Years Ago on 20 Jun 2017
Anthony Robert Buckley Details Changed
8 Years Ago on 19 Jun 2017
Full Accounts Submitted
8 Years Ago on 13 Apr 2017
Accounting Period Extended
8 Years Ago on 7 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2017
Director's details changed for Mr Nigel Bruce Ashfield on 18 September 2017
Submitted on 25 Sep 2017
Application to strike the company off the register
Submitted on 15 Sep 2017
Termination of appointment of Special Opportunities Management Limited as a director on 4 September 2017
Submitted on 4 Sep 2017
Termination of appointment of Guy Ian Swinburn Wilson as a director on 4 September 2017
Submitted on 4 Sep 2017
Secretary's details changed for Anthony Robert Buckley on 19 June 2017
Submitted on 20 Jun 2017
Secretary's details changed for Anthony Robert Buckley on 20 June 2017
Submitted on 20 Jun 2017
Total exemption full accounts made up to 5 April 2017
Submitted on 13 Apr 2017
Current accounting period extended from 31 December 2016 to 5 April 2017
Submitted on 7 Jan 2017
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Repayment History
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