| Company Name | Capital 88 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05305300 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
| Previous Name | Club 88 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Robin James Charles Paterson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Barbados |
| Correspondence Address | Four Seasons Private Residences Barbados Walmer Lo Paradise Drive Black Rock St. Michaels Barbados |
| Secretary Name | Comlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 5 Balfour Place Mount Street London W1K 2AU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 250k at £1 | Robin John Charles Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £182,487 |
| Net Worth | -£57,421 |
| Cash | £52 |
| Current Liabilities | £112,932 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 10 November 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 June 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 5th Floor Walmar House 288 Regent Street London W1B 3AL on 24 June 2011 (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 24 May 2011 | Secretary's details changed for Comlaw Secretaries Limited on 6 December 2010 (2 pages) |
| 24 May 2011 | Secretary's details changed for Comlaw Secretaries Limited on 6 December 2010 (2 pages) |
| 24 May 2011 | Secretary's details changed for Comlaw Secretaries Limited on 6 December 2010 (2 pages) |
| 19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Annual return made up to 2 February 2010 (14 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 (14 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 (14 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 30 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 19 December 2008 | Director's change of particulars / robin paterson / 19/12/2008 (1 page) |
| 19 December 2008 | Director's Change of Particulars / robin paterson / 19/12/2008 / HouseName/Number was: , now: four seasons private residences barbados; Street was: 9 paradise drive, now: walmer lodge, paradise drive; Post Town was: SC. Michaels, now: st. Michaels (1 page) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 28 December 2007 | Return made up to 06/12/07; no change of members (6 pages) |
| 28 December 2007 | Return made up to 06/12/07; no change of members
|
| 13 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 13 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 19 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 11 July 2005 | Ad 17/05/05--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages) |
| 11 July 2005 | £ nc 1000/1000000 22/06/05 (1 page) |
| 11 July 2005 | Resolutions
|
| 11 July 2005 | £ nc 1000/1000000 22/06/05 (1 page) |
| 11 July 2005 | Ad 17/05/05--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages) |
| 11 July 2005 | Resolutions
|
| 11 May 2005 | Registered office changed on 11/05/05 from: 5 balfour place mount street london W1Y 5RG (1 page) |
| 5 May 2005 | Company name changed club 88 LIMITED\certificate issued on 05/05/05 (2 pages) |
| 5 May 2005 | Company name changed club 88 LIMITED\certificate issued on 05/05/05 (2 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New director appointed (5 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New director appointed (5 pages) |
| 6 December 2004 | Incorporation (20 pages) |
| 6 December 2004 | Incorporation (20 pages) |