Company NameCapital & Soho Limited
Company StatusDissolved
Company Number04114385
CategoryPrivate Limited Company
Incorporation Date21 November 2000(23 years, 4 months ago)
Dissolution Date19 November 2013 (10 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Toby Augustine Courtauld
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2004(3 years, 9 months after company formation)
Appointment Duration9 years, 3 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Secretary NameDesna Lee Martin
NationalityBritish
StatusClosed
Appointed19 August 2004(3 years, 9 months after company formation)
Appointment Duration9 years, 3 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Neil Thompson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(5 years, 8 months after company formation)
Appointment Duration7 years, 3 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Nicholas James Sanderson
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2011(10 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 19 November 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameAlbert Ralph Hay
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAdmirals Lodge
25 Hampstead Grove
London
NW3 6SR
Director NameMr Geoffrey Lawrence Shaw
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Wildwood Road
London
NW11 6TB
Secretary NameMr Geoffrey Lawrence Shaw
NationalityBritish
StatusResigned
Appointed21 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Wildwood Road
London
NW11 6TB
Director NameMr Robert Montague Noel
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(3 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Tedworth Square
London
SW3 4DR
Director NameJohn Howard Whiteley
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(3 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Fallows Green
Harpenden
Hertfordshire
AL5 4HD
Director NameMr Nicholas Timon Drakesmith
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(4 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
29 July 2013Application to strike the company off the register (3 pages)
29 July 2013Application to strike the company off the register (3 pages)
18 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 1,000,000
(4 pages)
18 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 1,000,000
(4 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
19 December 2011Appointment of Mr Nicholas James Sanderson as a director on 26 July 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
19 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
19 December 2011Appointment of Mr Nicholas James Sanderson as a director (2 pages)
19 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
26 July 2011Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011Termination of appointment of Nicholas Drakesmith as a director (1 page)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (8 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (8 pages)
16 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
17 December 2009Director's details changed for Toby Augustine Courtauld on 14 December 2009 (2 pages)
17 December 2009Director's details changed for Toby Augustine Courtauld on 14 December 2009 (2 pages)
17 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Mr Neil Thompson on 14 December 2009 (2 pages)
17 December 2009Secretary's details changed for Desna Lee Martin on 14 December 2009 (1 page)
17 December 2009Director's details changed for Mr Neil Thompson on 14 December 2009 (2 pages)
17 December 2009Director's details changed for Nicholas Timon Drakesmith on 14 December 2009 (2 pages)
17 December 2009Director's details changed for Nicholas Timon Drakesmith on 14 December 2009 (2 pages)
17 December 2009Secretary's details changed for Desna Lee Martin on 14 December 2009 (1 page)
17 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
8 October 2009Termination of appointment of Robert Noel as a director (1 page)
8 October 2009Termination of appointment of Robert Noel as a director (1 page)
28 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
16 December 2008Return made up to 21/11/08; full list of members (4 pages)
16 December 2008Return made up to 21/11/08; full list of members (4 pages)
10 January 2008Full accounts made up to 31 March 2007 (13 pages)
10 January 2008Full accounts made up to 31 March 2007 (13 pages)
18 December 2007Return made up to 21/11/07; full list of members (3 pages)
18 December 2007Return made up to 21/11/07; full list of members (3 pages)
14 July 2007Director's particulars changed (1 page)
14 July 2007Director's particulars changed (1 page)
16 January 2007Secretary's particulars changed (1 page)
16 January 2007Secretary's particulars changed (1 page)
10 January 2007Full accounts made up to 31 March 2006 (13 pages)
10 January 2007Full accounts made up to 31 March 2006 (13 pages)
22 December 2006Return made up to 21/11/06; full list of members (8 pages)
22 December 2006Return made up to 21/11/06; full list of members (8 pages)
4 September 2006Director's particulars changed (1 page)
4 September 2006Director's particulars changed (1 page)
14 August 2006New director appointed (3 pages)
14 August 2006New director appointed (3 pages)
19 January 2006Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
19 January 2006Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
17 January 2006Full accounts made up to 31 March 2005 (13 pages)
17 January 2006Full accounts made up to 31 March 2005 (13 pages)
5 December 2005Return made up to 21/11/05; full list of members (7 pages)
5 December 2005Return made up to 21/11/05; full list of members (7 pages)
10 October 2005Memorandum and Articles of Association (13 pages)
10 October 2005Resolutions
  • RES13 ‐ Rwe shares 26/09/05
(1 page)
10 October 2005Resolutions
  • RES13 ‐ Rwe shares 26/09/05
(1 page)
10 October 2005Resolutions
  • RES13 ‐ Conversion 26/09/05
(1 page)
10 October 2005Resolutions
  • RES13 ‐ Re shares 26/09/05
(1 page)
10 October 2005Memorandum and Articles of Association (13 pages)
10 October 2005Resolutions
  • RES13 ‐ Re shares 26/09/05
(1 page)
10 October 2005S-div 26/09/05 (1 page)
10 October 2005S-div 26/09/05 (1 page)
10 October 2005Resolutions
  • RES13 ‐ Conversion 26/09/05
(1 page)
10 October 2005Resolutions
  • RES13 ‐ Re shares 26/09/05
(1 page)
10 October 2005Resolutions
  • RES13 ‐ Re shares 26/09/05
(1 page)
20 September 2005New director appointed (3 pages)
20 September 2005New director appointed (3 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
4 August 2005Full accounts made up to 30 September 2004 (12 pages)
4 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 2005Full accounts made up to 30 September 2004 (12 pages)
16 February 2005Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
16 February 2005Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
1 December 2004Return made up to 21/11/04; full list of members (7 pages)
1 December 2004Return made up to 21/11/04; full list of members (7 pages)
8 September 2004Ad 17/08/04-17/08/04 £ si [email protected]=6125 £ ic 993875/1000000 (1 page)
8 September 2004Ad 17/08/04-17/08/04 £ si [email protected]=6125 £ ic 993875/1000000 (1 page)
7 September 2004Director resigned (1 page)
7 September 2004New director appointed (6 pages)
7 September 2004Director resigned (1 page)
7 September 2004Secretary resigned (1 page)
7 September 2004Secretary resigned (1 page)
7 September 2004New director appointed (6 pages)
7 September 2004Director resigned (1 page)
7 September 2004New director appointed (6 pages)
7 September 2004Director resigned (1 page)
7 September 2004New secretary appointed (2 pages)
7 September 2004New director appointed (6 pages)
7 September 2004Registered office changed on 07/09/04 from: 12 york gate london NW1 4QS (1 page)
7 September 2004New director appointed (6 pages)
7 September 2004Registered office changed on 07/09/04 from: 12 york gate london NW1 4QS (1 page)
7 September 2004New secretary appointed (2 pages)
7 September 2004New director appointed (6 pages)
3 September 2004Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004Declaration of satisfaction of mortgage/charge (3 pages)
18 June 2004Full accounts made up to 30 September 2003 (17 pages)
18 June 2004Full accounts made up to 30 September 2003 (17 pages)
12 December 2003Return made up to 21/11/03; full list of members (3 pages)
12 December 2003Return made up to 21/11/03; full list of members (3 pages)
22 July 2003Full accounts made up to 30 September 2002 (16 pages)
22 July 2003Full accounts made up to 30 September 2002 (16 pages)
17 December 2002Return made up to 21/11/02; full list of members (7 pages)
17 December 2002Return made up to 21/11/02; full list of members (7 pages)
30 July 2002Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002Secretary's particulars changed;director's particulars changed (1 page)
1 May 2002Full accounts made up to 30 September 2001 (15 pages)
1 May 2002Full accounts made up to 30 September 2001 (15 pages)
21 November 2001Return made up to 21/11/01; full list of members (7 pages)
21 November 2001Return made up to 21/11/01; full list of members (7 pages)
14 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
14 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
4 April 2001Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
4 April 2001Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
30 March 2001Amend 123-nc inc to £1000000 sha (2 pages)
30 March 2001Amend 123-nc inc to £1000000 sha (2 pages)
27 March 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 March 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 December 2000Particulars of mortgage/charge (7 pages)
21 December 2000Particulars of mortgage/charge (7 pages)
21 December 2000Particulars of mortgage/charge (6 pages)
21 December 2000Particulars of mortgage/charge (6 pages)
20 December 2000Ad 15/12/00--------- £ si [email protected]=43875 £ si 949999@1=949999 £ ic 1/993875 (2 pages)
20 December 2000Nc inc already adjusted 15/12/00 (1 page)
20 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(13 pages)
20 December 2000Nc inc already adjusted 15/12/00 (1 page)
20 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(13 pages)
20 December 2000Ad 15/12/00--------- £ si [email protected]=43875 £ si 949999@1=949999 £ ic 1/993875 (2 pages)
28 November 2000Secretary resigned (1 page)
28 November 2000New secretary appointed;new director appointed (3 pages)
28 November 2000New director appointed (3 pages)
28 November 2000New director appointed (3 pages)
28 November 2000Secretary resigned (1 page)
28 November 2000Director resigned (1 page)
28 November 2000Director resigned (1 page)
28 November 2000New secretary appointed;new director appointed (3 pages)
21 November 2000Incorporation (15 pages)
21 November 2000Incorporation (15 pages)