1384 CAPITAL LTD

Key Data

Status

Dissolved

Company No.

04617730

Incorporation date

12/12/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

View PDF (0 pages)

10/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

12/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

20/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

05/10/2009

Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 2009-10-06

View PDF (1 pages)

06/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

18/12/2008

Return made up to 13/12/08; full list of members

View PDF (5 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

27/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

15/01/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/01/2006

Return made up to 13/12/05; full list of members

View PDF (9 pages)

13/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/01/2005

Return made up to 13/12/04; full list of members

View PDF (9 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

15/06/2003

Ad 28/05/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Registered office changed on 04/06/03 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

03/06/2003

Memorandum and Articles of Association

View PDF (19 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (1 pages)

26/02/2003

Certificate of change of name

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carpenter, Michael Edward Arscott	Director	28/05/2003 - Present	37
Atkin, Charles Neville Rupert	Director	28/05/2003 - Present	21
Wachman, Nigel David	Director	28/05/2003 - Present	16
Clouting, Jane Sarah, Ms.	Secretary	28/05/2003 - Present	10
DWS SECRETARIES LIMITED	Nominee Secretary	13/12/2002 - 28/05/2003	238

Persons with Significant Control

No PSC data available.

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Description

About 1384 CAPITAL LTD

1384 CAPITAL LTD is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 60 Threadneedle Street, London EC2R 8HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1384 CAPITAL LTD?

1384 CAPITAL LTD is currently Dissolved. It was registered on 12/12/2002 and dissolved on 19/03/2012.

Where is 1384 CAPITAL LTD located?

1384 CAPITAL LTD is registered at 60 Threadneedle Street, London EC2R 8HP.

What does 1384 CAPITAL LTD do?

1384 CAPITAL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 1384 CAPITAL LTD?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.