London
E14 5NR
Director Name | Nicholas Hamilton |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2020(same day as company formation) |
Role | Social Entrepreneur |
Country of Residence | Singapore |
Correspondence Address | 56 Conduit Street 6th Floor London W1S 2YZ |
Director Name | Ms Nina Pfifer |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Slovenian |
Status | Resigned |
Appointed | 23 January 2020(same day as company formation) |
Role | Founding Partner & Capital Management Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Conduit Street 6th Floor London W1S 2YZ |
Registered Address | Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 January 2023 (1 year, 3 months ago) |
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Next Return Due | 5 February 2024 (overdue) |
16 November 2023 | Appointment of a voluntary liquidator (3 pages) |
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16 November 2023 | Statement of affairs (11 pages) |
14 November 2023 | Registered office address changed from 56 Conduit Street 6th Floor London W1S 2YZ England to Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 14 November 2023 (2 pages) |
13 August 2023 | Termination of appointment of Nina Pfifer as a director on 9 August 2023 (1 page) |
13 July 2023 | Company name changed conduit capital LIMITED\certificate issued on 13/07/23
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6 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
5 January 2023 | Termination of appointment of Nicholas Hamilton as a director on 31 December 2022 (1 page) |
29 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
19 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
1 April 2021 | Change of details for Conduit Capital Limited as a person with significant control on 14 September 2020 (2 pages) |
1 April 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
1 April 2021 | Change of details for Conduit Capital Holdings Limited as a person with significant control on 13 January 2021 (2 pages) |
13 January 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
13 January 2021 | Registered office address changed from 40 Conduit Street London W1S 2YQ United Kingdom to 56 Conduit Street 6th Floor London W1S 2YZ on 13 January 2021 (1 page) |
15 September 2020 | Resolutions
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1 July 2020 | Resolutions
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10 June 2020 | Resolutions
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10 June 2020 | Change of name notice (2 pages) |
27 May 2020 | Resolutions
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23 January 2020 | Incorporation
Statement of capital on 2020-01-23
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