| Company Name | Share Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07634407 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 7 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Nicholas John Wallis |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Avenue Close Avenue Road London NW8 6DA |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£145 |
| Current Liabilities | £1,699 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 7 February 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 18 December 2015 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 24 Conduit Place London W2 1EP on 18 December 2015 (2 pages) |
| 18 December 2015 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 24 Conduit Place London W2 1EP on 18 December 2015 (2 pages) |
| 15 December 2015 | Statement of affairs with form 4.19 (6 pages) |
| 15 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2015 | Resolutions
|
| 15 December 2015 | Resolutions
|
| 15 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2015 | Statement of affairs with form 4.19 (6 pages) |
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Incorporation (44 pages) |
| 16 May 2011 | Incorporation (44 pages) |