Company NameCapitol Freehold Limited
Company StatusDissolved
Company Number04930528
CategoryPrivate Limited Company
Incorporation Date13 October 2003(20 years, 6 months ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)
Previous NameBroomco (3318) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Gubbay
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(1 month after company formation)
Appointment Duration6 years (closed 01 December 2009)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address27 Ennismore Gardens
London
SW7 1AD
Secretary NameMr Paul Gubbay
NationalityBritish
StatusClosed
Appointed18 November 2003(1 month after company formation)
Appointment Duration6 years (closed 01 December 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Draycott Place
London
SW3 2SB
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered Address7 Praed Street
London
W2 1NJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
10 August 2009Application for striking-off (1 page)
13 January 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 December 2008Return made up to 13/10/08; full list of members (3 pages)
4 April 2008Director's change of particulars / robert gubbay / 20/03/2008 (1 page)
3 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Return made up to 13/10/07; full list of members (2 pages)
4 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 November 2005Return made up to 13/10/05; full list of members (6 pages)
19 August 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 January 2005Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
6 December 2004Return made up to 13/10/04; full list of members (6 pages)
27 November 2003Director resigned (1 page)
27 November 2003Registered office changed on 27/11/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
27 November 2003New secretary appointed (2 pages)
27 November 2003Secretary resigned;director resigned (1 page)
27 November 2003New director appointed (3 pages)
25 November 2003Company name changed broomco (3318) LIMITED\certificate issued on 25/11/03 (2 pages)