| Company Name | Power Capital UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06766003 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2008(15 years, 4 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
| Previous Name | Power Capital Bullion Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Jon Farrow |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2011(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 March 2017) |
| Role | Director Financial Service |
| Country of Residence | United Kingdom |
| Correspondence Address | Providian House 16-18 Monument Street London EC3R 8AJ |
| Director Name | Mr Simon Edward Thomas Dewhurst |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 3/F 24 Bisney Road Pok Fu Lam Hong Kong |
| Director Name | Mr Graham Roger Newall |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | Taiwan (R.O.C) |
| Correspondence Address | Providian House 16-18 Monument Street London EC3R 8AJ |
| Secretary Name | Mr Graham Roger Newall |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Langdon Park Teddington Middlesex TW11 9PR |
| Secretary Name | London Registrars P.L.C. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 July 2012) |
| Correspondence Address | 4th Floor Haines House 21 John Street London WC1N 2BP |
Contact
| Website | powercapitalcfds.com |
|---|
Location
| Registered Address | Providian House 16-18 Monument Street London EC3R 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Power Capital Financial Trading LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 26 May 2016 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 20 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Mr Graham Jon Farrow on 20 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Mr Graham Jon Farrow on 20 January 2016 (2 pages) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 11 August 2014 | Termination of appointment of Graham Roger Newall as a director on 4 August 2014 (1 page) |
| 11 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 11 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 11 August 2014 | Termination of appointment of Graham Roger Newall as a director on 4 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Graham Roger Newall as a director on 4 August 2014 (1 page) |
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Director's details changed for Mr Graham Roger Newall on 16 July 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Director's details changed for Mr Graham Roger Newall on 16 July 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mr Graham Jon Farrow on 16 July 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mr Graham Jon Farrow on 16 July 2012 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 16 July 2012 | Registered office address changed from 4Th Floor, Haines House 21 John Street London WC1N 2BP on 16 July 2012 (1 page) |
| 16 July 2012 | Registered office address changed from 4Th Floor, Haines House 21 John Street London WC1N 2BP on 16 July 2012 (1 page) |
| 13 July 2012 | Termination of appointment of London Registrars Plc as a secretary (1 page) |
| 13 July 2012 | Termination of appointment of London Registrars Plc as a secretary (1 page) |
| 17 April 2012 | Amended accounts made up to 31 December 2010 (8 pages) |
| 17 April 2012 | Amended accounts made up to 31 December 2010 (8 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Director's details changed for Mr Graham Roger Newall on 29 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Graham Roger Newall on 29 November 2011 (2 pages) |
| 23 November 2011 | Appointment of Mr Simon Edward Thomas Dewhurst as a director (2 pages) |
| 23 November 2011 | Appointment of Mr Simon Edward Thomas Dewhurst as a director (2 pages) |
| 21 November 2011 | Director's details changed for Mr Graham Roger Newall on 1 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Graham Roger Newall on 1 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Graham Roger Newall on 1 November 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Appointment of Graham Jon Farrow as a director (3 pages) |
| 18 August 2011 | Appointment of Graham Jon Farrow as a director (3 pages) |
| 11 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Director's details changed for Mr Graham Roger Newall on 1 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Graham Roger Newall on 1 December 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Mr Graham Roger Newall on 1 December 2009 (2 pages) |
| 15 February 2010 | Appointment of London Registrars Plc as a secretary (2 pages) |
| 15 February 2010 | Appointment of London Registrars Plc as a secretary (2 pages) |
| 12 February 2010 | Termination of appointment of Graham Newall as a secretary (1 page) |
| 12 February 2010 | Termination of appointment of Graham Newall as a secretary (1 page) |
| 9 February 2010 | Registered office address changed from 160 -166 Kensington High Street London W8 7RG United Kingdom on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 160 -166 Kensington High Street London W8 7RG United Kingdom on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 160 -166 Kensington High Street London W8 7RG United Kingdom on 9 February 2010 (2 pages) |
| 13 June 2009 | Company name changed power capital bullion LTD\certificate issued on 16/06/09 (3 pages) |
| 13 June 2009 | Company name changed power capital bullion LTD\certificate issued on 16/06/09 (3 pages) |
| 4 December 2008 | Incorporation (9 pages) |
| 4 December 2008 | Incorporation (9 pages) |