Key Data
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 has been running for 18 years. There is currently 1 active director according to the latest confirmation statement submitted on 4th October 2016.
Name
Byron Capital Partners Limited
Status
DISSOLVED
Dissolved on 9 June 2018 (5 years ago)
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 4 October 2016 (7 years ago)
Next confirmation dated 4 October 2017
Was due on 18 October 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Group
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
05487566
Private Limited Company with Share Capital
Incorporation
22 June 2005
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
A group engaged in the management of an isle of man domiciled experienced investor fund.
People17
British • Director • Financial Consultant • Born in Sep 1966
DISSOLVED
RESIGNED
RESIGNED
British • Secretary • Born in Apr 1965
RESIGNED
RESIGNED
Latest Activity
Change Of Registered Office Address17 Mar 2017 Confirmation Statement Submitted4 Oct 2016 Annual Return Submitted14 Jul 2016 Accounts Submitted6 May 2016 Dr. Dimitris Mantafounis Resigned4 May 2016 Jorge Fernando Villon Resigned17 Dec 2015 Annual Return Submitted9 Jul 2015 Accounts Submitted5 May 2015 Annual Return Submitted2 Jul 2014 Accounts Submitted16 Apr 2014 Annual Return Submitted2 Aug 2013 Change Of Company Name3 May 2013 Mr Benjamin Nicholas Stephen Cooke Resigned12 Apr 2013 Accounts Submitted5 Apr 2013 Miss Emma Jane Parker Resigned31 Mar 2013 Mr Daniil Manailoglou Resigned1 Mar 2013 Samuel David Resigned6 Nov 2012 Change Of Registered Office Address10 Oct 2012 Annual Return Submitted2 Jul 2012 Accounts Submitted28 Mar 2012 Efthimios Bouloutas Resigned15 Dec 2011 Dr Dimitris Mantafounis Resigned27 Jul 2011 Miss Emma Jane Parker Appointed27 Jul 2011 Annual Return Submitted13 Jul 2011 Accounts Submitted4 Apr 2011 Annual Return Submitted15 Jul 2010 Mr Daniil Manailoglou Appointed17 Jun 2010 Accounts Submitted7 May 2010 Mr Daniil Manailoglou Resigned24 Apr 2010 Mr Daniil Manailoglou Appointed23 Feb 2010
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2015)
Year Ended Dec 2015
£2.58m m (-62.79%)
vs previous year £-188.7k k (+52.49%)
vs previous year £2.39m m (-63.42%)
vs previous year Cash in Bank £1.93m m (-63.9%)
vs previous year Employees 9
vs previous year Turnover £1.59m k (-23.55%)
vs previous year Debt Ratio (%) 7.31%
vs previous year
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Documents85
9 Jun 2018 • 1 Page
VIEW PDF Return of final meeting 9 Mar 2018 • 17 Pages
VIEW PDF Resolutions 9 Mar 2018 • 1 Page
VIEW PDF Registered office address changed 17 Mar 2017 • 2 Pages
VIEW PDF Appointment of a voluntary liquidator 15 Mar 2017 • 1 Page
VIEW PDF
