| Company Name | Certa Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09366211 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Nehal Farooqui |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2015(6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Adelaide Road London NW3 3PA |
| Director Name | Mr Jonathon Daniel Lamb |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 31 Lovat Lane London EC3R 8EB |
Location
| Registered Address | 160 Adelaide Road London NW3 3PA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jonathan Lamb 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
|---|---|
| 20 October 2016 | Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB United Kingdom to 160 Adelaide Road London NW3 3PA on 20 October 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Jonathon Daniel Lamb as a director on 4 October 2016 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 26 June 2015 | Appointment of Mr Nehal Farooqui as a director on 26 June 2015 (2 pages) |
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|