-
-
CONNACHT SPV 1 LIMITED - C/O Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool, L3 9SJ, United Kingdom
Company Information
- Company registration number
- 08170108
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Hill Dickinson Llp
- No. 1 St Pauls Square
- Liverpool
- L3 9SJ C/O Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool, L3 9SJ UK
Management
- Managing Directors
- FAHERTY, Patrick Gerald Francis
- FRAPPIER, Marc
- WALDRON, Patrick Gerard
- Company secretaries
- FLANAGAN, Conor
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-07
- Dissolved on
- 2021-01-14
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Franklin Uk Bidco Ltd
- Eurazeo S.E.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXPONENT (CONNACHT) SPV 1 LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
⚠
- Annual Return
- Due Date: 2019-08-21
- Last Date: 2018-08-07
⚠
-
CONNACHT SPV 1 LIMITED Company Description
- CONNACHT SPV 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08170108. Its current trading status is "closed". It was registered 2012-08-07. It was previously called EXPONENT (CONNACHT) SPV 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at C/o Hill Dickinson Llp .
Get CONNACHT SPV 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connacht Spv 1 Limited - C/O Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool, L3 9SJ, United Kingdom
Did you know? kompany provides original and official company documents for CONNACHT SPV 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08170108#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08170108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08170108#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-20) - LIQ03
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-04-17) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-04-17) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
-
liquidation-voluntary-declaration-of-solvency (2019-04-17) - LIQ01
Add all to Cart
keyboard_arrow_right 2018
-
capital-name-of-class-of-shares (2018-11-01) - SH08
-
capital-variation-of-rights-attached-to-shares (2018-11-01) - SH10
-
capital-alter-shares-consolidation-subdivision (2018-11-01) - SH02
-
resolution (2018-11-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-11-01) - SH19
-
legacy (2018-11-01) - SH20
-
legacy (2018-11-01) - CAP-SS
-
change-account-reference-date-company-previous-extended (2018-09-10) - AA01
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
change-to-a-person-with-significant-control (2017-12-04) - PSC05
-
confirmation-statement-with-no-updates (2017-08-09) - CS01
-
resolution (2017-12-18) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
-
change-to-a-person-with-significant-control (2017-12-05) - PSC05
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-11) - TM01
-
capital-allotment-shares (2016-01-26) - SH01
-
appoint-person-director-company-with-name-date (2016-01-27) - AP01
-
second-filing-of-form-with-form-type (2016-02-17) - RP04
-
resolution (2016-03-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-06-24) - TM01
-
auditors-resignation-limited-company (2016-07-19) - AA03
-
accounts-with-accounts-type-full (2016-09-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
-
confirmation-statement-with-updates (2016-08-19) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-09-02) - SH03
-
miscellaneous (2015-11-27) - MISC
-
memorandum-articles (2015-10-20) - MA
-
certificate-change-of-name-company (2015-10-15) - CERTNM
-
change-of-name-notice (2015-10-15) - CONNOT
-
accounts-with-accounts-type-group (2015-09-29) - AA
-
resolution (2015-09-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
legacy (2015-02-20) - SH20
-
legacy (2015-02-20) - CAP-SS
-
resolution (2015-02-20) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2015-03-02) - SH19
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-04-08) - SH01
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
-
appoint-person-secretary-company-with-name (2014-04-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
-
accounts-with-accounts-type-group (2014-09-29) - AA
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-08-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-02-21) - AP01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
capital-allotment-shares (2013-08-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
capital-allotment-shares (2013-07-02) - SH01
-
resolution (2013-10-09) - RESOLUTIONS
-
capital-allotment-shares (2013-10-09) - SH01
-
capital-name-of-class-of-shares (2013-10-09) - SH08
-
capital-allotment-shares (2013-10-21) - SH01
-
capital-allotment-shares (2013-11-11) - SH01
-
accounts-with-accounts-type-group (2013-10-04) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-of-name-notice (2012-08-14) - CONNOT
-
certificate-change-of-name-company (2012-08-14) - CERTNM
-
resolution (2012-09-07) - RESOLUTIONS
-
capital-redomination-of-shares (2012-09-07) - SH14
-
change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
-
capital-allotment-shares (2012-09-10) - SH01
-
capital-alter-shares-subdivision (2012-09-10) - SH02
-
capital-name-of-class-of-shares (2012-09-10) - SH08
-
termination-director-company-with-name (2012-09-10) - TM01
-
termination-secretary-company-with-name (2012-09-10) - TM02
-
appoint-person-director-company-with-name (2012-09-10) - AP01
-
appoint-person-director-company-with-name (2012-09-11) - AP01
-
resolution (2012-09-25) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2012-09-10) - AA01
-
incorporation-company (2012-08-07) - NEWINC
