| Company Name | 33Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05277903 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert Allan Hance |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
| Secretary Name | Mr Richard William Small |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 East Hills Cranfield Bedford Bedfordshire MK43 0EA |
Contact
| Website | www.bacapital.co.uk |
|---|
Location
| Registered Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Allan Hance 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | Registered office address changed from 32 Hibernia Street Ramsgate Kent CT11 8HP to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 February 2015 (1 page) |
| 3 February 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Registered office address changed from 32 Hibernia Street Ramsgate Kent CT11 8HP to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 32 Hibernia Street Ramsgate Kent CT11 8HP to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 February 2015 (1 page) |
| 3 February 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 2 February 2015 | Register inspection address has been changed from 32 Hibernia Street Ramsgate Kent CT11 8HP United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT (1 page) |
| 2 February 2015 | Register inspection address has been changed from 32 Hibernia Street Ramsgate Kent CT11 8HP United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT (1 page) |
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Register(s) moved to registered office address (1 page) |
| 14 December 2010 | Director's details changed for Mr Robert Allan Hance on 30 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Register inspection address has been changed from 11 Hopkins House Canton Street London E14 6HL United Kingdom (1 page) |
| 14 December 2010 | Register inspection address has been changed from 11 Hopkins House Canton Street London E14 6HL United Kingdom (1 page) |
| 14 December 2010 | Register(s) moved to registered office address (1 page) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for Mr Robert Allan Hance on 30 September 2010 (2 pages) |
| 22 October 2010 | Registered office address changed from 11 Hopkins House Canton Street London E14 6HL on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from 11 Hopkins House Canton Street London E14 6HL on 22 October 2010 (1 page) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Director's details changed for Mr Robert Allan Hance on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Director's details changed for Mr Robert Allan Hance on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Robert Allan Hance on 1 December 2009 (2 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 10 November 2009 (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 22 April 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 7 January 2008 | Location of debenture register (1 page) |
| 7 January 2008 | Location of register of members (1 page) |
| 7 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 11 hopkins house canton street london uk E14 6HL (1 page) |
| 7 January 2008 | Location of debenture register (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 11 hopkins house canton street london uk E14 6HL (1 page) |
| 7 January 2008 | Location of register of members (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 9 January 2006 | Return made up to 04/11/05; full list of members
|
| 9 January 2006 | Return made up to 04/11/05; full list of members
|
| 4 November 2004 | Incorporation (16 pages) |
| 4 November 2004 | Incorporation (16 pages) |