Company NameFirst Corporate Capital (UK) Limited
Company StatusDissolved
Company Number07054731
CategoryPrivate Limited Company
Incorporation Date23 October 2009 (9 years, 11 months ago)
Dissolution Date10 June 2014 (5 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Steven Chong
Date of BirthApril 1957 (Born 62 years ago)
NationalityCanadian
StatusClosed
Appointed23 October 2009(same day as company formation)
RoleLicensed Public Accountant
Country of ResidenceCanada
Correspondence Address7676 Woodbine Avenue
Suite 201
Markham
Ontario
L3r 2n2
Director NameMr Stephen James First
Date of BirthDecember 1947 (Born 71 years ago)
NationalityCanadian
StatusClosed
Appointed23 October 2009(same day as company formation)
RoleLawyer
Country of ResidencePr China
Correspondence Address6th /F St. John'S Building
33 Garden Road
Central
Hongkong
Sar
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2009(same day as company formation)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR

Location

Registered Address4th Floor
15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

45 at £1Corporate Capital (Asia) LTD
90.00%
Ordinary
5 at £1Steven Chong
10.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2013Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
19 August 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
6 December 2012Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 50
(5 pages)
30 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
21 November 2011Director's details changed for Stephen First on 23 October 2011 (3 pages)
21 November 2011Director's details changed for Steven Chong on 23 October 2011 (3 pages)
19 September 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
22 October 2010Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
13 July 2010Registered office address changed from 2Nd Floor 50 Gresham Street London London EC2V 7AY England on 13 July 2010 (1 page)
23 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)