London
EC3V 9DF
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Capital Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,132 |
Cash | £287,808 |
Current Liabilities | £296,478 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2017 | Application to strike the company off the register (3 pages) |
22 September 2017 | Application to strike the company off the register (3 pages) |
23 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
16 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
16 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
28 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
1 July 2016 | Resolutions
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1 July 2016 | Resolutions
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7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
19 July 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 July 2011 (1 page) |
19 July 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 July 2011 (1 page) |
18 July 2011 | Appointment of Mr David Malcolm Kaye as a director (2 pages) |
18 July 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
18 July 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
18 July 2011 | Appointment of Mr David Malcolm Kaye as a director (2 pages) |
7 June 2011 | Incorporation (43 pages) |
7 June 2011 | Incorporation (43 pages) |