Company NameLondon And Capital Financial Management Limited
Company StatusDissolved
Company Number02032214
CategoryPrivate Limited Company
Incorporation Date27 June 1986(37 years, 9 months ago)
Dissolution Date10 September 2013 (10 years, 6 months ago)
Previous NameReedbury Financial Consultants Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Daniel Keith Freedman
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(4 years, 11 months after company formation)
Appointment Duration22 years, 3 months (closed 10 September 2013)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressCameron House 38 Loom Lane
Radlett
Hertfordshire
WD7 8NU
Director NameMr Richard Warren Leigh
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(4 years, 11 months after company formation)
Appointment Duration22 years, 3 months (closed 10 September 2013)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressLittle Manor Barnet Lane
Elstree
Borehamwood
Hertfordshire
WD6 3QU
Secretary NameMr Daniel Keith Freedman
NationalityBritish
StatusResigned
Appointed06 June 1991(4 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 08 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wall Hall Mansion
Wall Hall Drive
Aldenham
Hertfordshire
WD25 8BE
Secretary NameMr Antony Peter Drain
NationalityBritish
StatusResigned
Appointed08 March 2000(13 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 23 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Eglington Road
London
E4 7AN

Location

Registered Address7 Triton Square
London
NW1 3HG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
17 May 2013Application to strike the company off the register (3 pages)
17 May 2013Application to strike the company off the register (3 pages)
9 May 2013Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
9 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-05-09
  • GBP 100
(4 pages)
9 May 2013Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages)
9 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-05-09
  • GBP 100
(4 pages)
9 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-05-09
  • GBP 100
(4 pages)
8 May 2013Registered office address changed from 4 Triton Square London NW1 3HG England on 8 May 2013 (1 page)
8 May 2013Registered office address changed from 4 Triton Square London NW1 3HG England on 8 May 2013 (1 page)
8 May 2013Registered office address changed from 4 Triton Square London NW1 3HG England on 8 May 2013 (1 page)
27 February 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
27 February 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
29 May 2012Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 29 May 2012 (1 page)
29 May 2012Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 29 May 2012 (1 page)
29 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
26 January 2012Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 26 January 2012 (1 page)
26 January 2012Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 26 January 2012 (1 page)
20 December 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 December 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
4 April 2011Full accounts made up to 30 June 2010 (10 pages)
4 April 2011Full accounts made up to 30 June 2010 (10 pages)
24 June 2010Termination of appointment of Antony Drain as a secretary (1 page)
24 June 2010Termination of appointment of Antony Drain as a secretary (1 page)
24 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
6 February 2010Full accounts made up to 30 June 2009 (10 pages)
6 February 2010Full accounts made up to 30 June 2009 (10 pages)
12 May 2009Return made up to 08/05/09; full list of members (3 pages)
12 May 2009Return made up to 08/05/09; full list of members (3 pages)
19 December 2008Full accounts made up to 30 June 2008 (16 pages)
19 December 2008Full accounts made up to 30 June 2008 (16 pages)
8 May 2008Return made up to 08/05/08; full list of members (3 pages)
8 May 2008Return made up to 08/05/08; full list of members (3 pages)
29 April 2008Accounts for a dormant company made up to 30 June 2007 (6 pages)
29 April 2008Accounts made up to 30 June 2007 (6 pages)
15 August 2007Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL (1 page)
15 August 2007Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL (1 page)
18 May 2007Accounts made up to 30 June 2006 (6 pages)
18 May 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
8 May 2007Return made up to 08/05/07; full list of members (2 pages)
8 May 2007Return made up to 08/05/07; full list of members (2 pages)
16 June 2006Return made up to 06/06/06; full list of members (2 pages)
16 June 2006Return made up to 06/06/06; full list of members (2 pages)
5 February 2006Accounts made up to 30 June 2005 (5 pages)
5 February 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
18 July 2005Return made up to 06/06/05; full list of members (2 pages)
18 July 2005Return made up to 06/06/05; full list of members (2 pages)
19 January 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
19 January 2005Accounts made up to 30 June 2004 (5 pages)
16 June 2004Return made up to 06/06/04; full list of members (7 pages)
16 June 2004Return made up to 06/06/04; full list of members (7 pages)
18 January 2004Accounts made up to 30 June 2003 (5 pages)
18 January 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
12 June 2003Return made up to 06/06/03; full list of members (7 pages)
12 June 2003Return made up to 06/06/03; full list of members (7 pages)
20 January 2003Accounts made up to 30 June 2002 (5 pages)
20 January 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
11 June 2002Return made up to 06/06/02; full list of members (7 pages)
11 June 2002Return made up to 06/06/02; full list of members (7 pages)
29 January 2002Accounts made up to 30 June 2001 (5 pages)
29 January 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 June 2001Return made up to 06/06/01; full list of members (6 pages)
13 June 2001Return made up to 06/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
19 March 2001Registered office changed on 19/03/01 from: 15 berners street london W1P 3DE (1 page)
19 March 2001Registered office changed on 19/03/01 from: 15 berners street london W1P 3DE (1 page)
6 December 2000Accounts made up to 30 June 2000 (5 pages)
6 December 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
6 July 2000Return made up to 06/06/00; full list of members (6 pages)
6 July 2000Return made up to 06/06/00; full list of members (6 pages)
24 March 2000New secretary appointed (3 pages)
24 March 2000Secretary resigned (1 page)
24 March 2000New secretary appointed (3 pages)
24 March 2000Secretary resigned (1 page)
9 November 1999Accounts for a dormant company made up to 30 June 1999 (5 pages)
9 November 1999Accounts made up to 30 June 1999 (5 pages)
10 June 1999Return made up to 06/06/99; no change of members (4 pages)
10 June 1999Return made up to 06/06/99; no change of members (4 pages)
3 November 1998Accounts for a dormant company made up to 30 June 1998 (5 pages)
3 November 1998Accounts made up to 30 June 1998 (5 pages)
30 June 1998Return made up to 06/06/98; full list of members (6 pages)
18 December 1997Accounts for a dormant company made up to 30 June 1997 (5 pages)
18 December 1997Accounts made up to 30 June 1997 (5 pages)
13 June 1997Return made up to 06/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 March 1997Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 4EA (1 page)
20 March 1997Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 4EA (1 page)
19 November 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 November 1996Accounts made up to 30 June 1996 (4 pages)
15 July 1996Return made up to 06/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 February 1996Full accounts made up to 30 June 1995 (7 pages)
11 February 1996Full accounts made up to 30 June 1995 (7 pages)
12 July 1995Return made up to 06/06/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 12/07/95
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
27 June 1986Incorporation (14 pages)
27 June 1986Incorporation (14 pages)