| Company Name | XCAP Securities (Middle East And India) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08437630 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 2 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Andrew Frame |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Carey Lane London EC2V 8AE |
| Secretary Name | Ms Claire Marie Tonge |
|---|---|
| Status | Closed |
| Appointed | 17 March 2014(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 June 2015) |
| Role | Company Director |
| Correspondence Address | 1 Carey Lane London EC2V 8AE |
| Director Name | Mr Mark John Gerard Holleran |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Carey Lane London EC2V 8AE |
| Secretary Name | Mr Mark John Gerard Holleran |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Carey Lane London EC2V 8AE |
Contact
| Website | humecapital.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 Carey Lane London EC2V 8AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hume Capital Securities PLC 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Termination of appointment of Mark Holleran as a secretary (1 page) |
| 8 April 2014 | Termination of appointment of Mark Holleran as a secretary (1 page) |
| 8 April 2014 | Termination of appointment of Mark Holleran as a director (1 page) |
| 8 April 2014 | Termination of appointment of Mark Holleran as a director (1 page) |
| 8 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 17 March 2014 | Appointment of Ms Claire Marie Tonge as a secretary (2 pages) |
| 17 March 2014 | Termination of appointment of Mark Holleran as a secretary (1 page) |
| 17 March 2014 | Appointment of Ms Claire Marie Tonge as a secretary (2 pages) |
| 17 March 2014 | Registered office address changed from 24 Cornhill London EC3V 3ND United Kingdom on 17 March 2014 (1 page) |
| 17 March 2014 | Termination of appointment of Mark Holleran as a secretary (1 page) |
| 17 March 2014 | Registered office address changed from 24 Cornhill London EC3V 3ND United Kingdom on 17 March 2014 (1 page) |
| 8 March 2013 | Incorporation
|
| 8 March 2013 | Incorporation
|