| Company Name | Connaught And Whitehall Capital UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08197470 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2012(11 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jason John Williams |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Carrington House Regent Place 126 -130 Regent Street London W1B 5SE |
| Director Name | Mr Charles Ashley McManus |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 25 February 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Carrington House Regent Place 126 -130 Regent Street London W1B 5SE |
| Director Name | Mr Paul Richard Pugh |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 October 2014(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 04 June 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Carrington House Regent Place 126 -130 Regent Street London W1B 5SE |
Location
| Registered Address | Carrington House Regent Place 126 -130 Regent Street London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jason Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,306 |
| Cash | £41,244 |
| Current Liabilities | £20,236 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2015 | Termination of appointment of Paul Richard Pugh as a director on 4 June 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Paul Richard Pugh as a director on 4 June 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Paul Richard Pugh as a director on 4 June 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Charles Ashley Mcmanus as a director on 25 February 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Charles Ashley Mcmanus as a director on 25 February 2015 (1 page) |
| 30 October 2014 | Termination of appointment of Jason John Williams as a director on 30 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Jason John Williams as a director on 30 October 2014 (1 page) |
| 28 October 2014 | Appointment of Mr Paul Pugh as a director on 20 October 2014 (2 pages) |
| 28 October 2014 | Appointment of Mr Paul Pugh as a director on 20 October 2014 (2 pages) |
| 30 September 2014 | Appointment of Mr Charles Ashley Mcmanus as a director on 30 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Mr Charles Ashley Mcmanus as a director on 30 September 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 5 June 2014 | Registered office address changed from Carrington House 126-130 Regent Place London W1B 5SE England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Carrington House Regent Place 126 - 130 Regent Street London W1B 5SE England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 56-3 Whitehall Court London SW1A 2EL England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 56-3 Whitehall Court London SW1A 2EL England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Carrington House Regent Place 126 - 130 Regent Street London W1B 5SE England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 56-3 Whitehall Court London SW1A 2EL England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Carrington House Regent Place 126 - 130 Regent Street London W1B 5SE England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Carrington House 126-130 Regent Place London W1B 5SE England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Carrington House 126-130 Regent Place London W1B 5SE England on 5 June 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (3 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (3 pages) |
| 31 August 2012 | Incorporation
|
| 31 August 2012 | Incorporation
|