| Company Name | London And Capital Investment Funds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06337746 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 8 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6511 | Central banking |
| SIC 64110 | Central banking |
Directors
| Director Name | Mr Daniel Keith Freedman |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wall Hall Mansion Wall Hall Drive Aldenham Hertfordshire WD25 8BE |
| Director Name | Mr Antony Peter Drain |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Eglington Road London E4 7AN |
| Secretary Name | Mr Antony Peter Drain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Eglington Road London E4 7AN |
Location
| Registered Address | 4 Triton Square Regent's Place London NW1 3HG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Termination of appointment of Antony Drain as a director (1 page) |
| 16 August 2011 | Termination of appointment of Antony Drain as a director (1 page) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 4 April 2011 | Full accounts made up to 30 June 2010 (10 pages) |
| 4 April 2011 | Full accounts made up to 30 June 2010 (10 pages) |
| 21 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Termination of appointment of Antony Drain as a secretary (1 page) |
| 24 June 2010 | Termination of appointment of Antony Drain as a secretary (1 page) |
| 6 February 2010 | Full accounts made up to 30 June 2009 (10 pages) |
| 6 February 2010 | Full accounts made up to 30 June 2009 (10 pages) |
| 18 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 19 December 2008 | Full accounts made up to 30 June 2008 (10 pages) |
| 19 December 2008 | Full accounts made up to 30 June 2008 (10 pages) |
| 1 September 2008 | Capitals not rolled up (2 pages) |
| 1 September 2008 | Capitals not rolled up (2 pages) |
| 1 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 17 April 2008 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 17 April 2008 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 8 August 2007 | Incorporation (17 pages) |
| 8 August 2007 | Incorporation (17 pages) |