Company Name12Property Capital Ltd
Company StatusDissolved
Company Number08781575
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Willem De Vos
Date of BirthJune 1967 (Born 56 years ago)
NationalityDutch
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleVenture Capitalist
Country of ResidenceSwitzerland
Correspondence AddressLorzenhof 13
Cham - Zug
6330
Switzerland
Director NameGoldbush Investments Ltd (Corporation)
StatusClosed
Appointed16 December 2013(3 weeks, 6 days after company formation)
Appointment Duration2 years, 1 month (closed 26 January 2016)
Correspondence AddressSuite 48 88-90 Hatton Garden
London
EC1N 8PN
Director NameQredit Limited (Corporation)
StatusResigned
Appointed19 November 2013(same day as company formation)
Correspondence AddressSuite 48 88-90 Hatton Garden
London
EC1N 8PN

Location

Registered AddressSuite 48 88-90 Hatton Garden
London
EC1N 8PN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Qredit LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
30 October 2015Application to strike the company off the register (5 pages)
30 October 2015Application to strike the company off the register (5 pages)
17 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(4 pages)
17 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(4 pages)
16 December 2013Appointment of Goldbush Investments Ltd as a director (2 pages)
16 December 2013Termination of appointment of Qredit Limited as a director (1 page)
16 December 2013Termination of appointment of Qredit Limited as a director (1 page)
16 December 2013Appointment of Goldbush Investments Ltd as a director (2 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)