AIDA CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04242233

Incorporation date

27/06/2001

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2001)

01/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2015

Application to strike the company off the register

View PDF (3 pages)

29/10/2014

Statement by Directors

View PDF (1 pages)

29/10/2014

Statement of capital on 2014-10-29

View PDF (4 pages)

29/10/2014

Solvency Statement dated 14/10/14

View PDF (1 pages)

29/10/2014

Resolutions

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

23/07/2014

Register(s) moved to registered office address 31St Floor 30 St Mary Axe London England EC3A 8BF

View PDF (1 pages)

23/07/2014

Register(s) moved to registered inspection location 30 St Mary Axe London EC3A 8EP

View PDF (1 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/05/2014

Registered office address changed from 33 King Street London SW1Y 6RJ on 2014-05-02

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

08/11/2012

Resolutions

View PDF (30 pages)

08/11/2012

Change of share class name or designation

View PDF (2 pages)

08/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2012

Termination of appointment of James Oppenheim as a director

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (3 pages)

16/08/2011

Resolutions

View PDF (60 pages)

20/07/2011

Consolidation and sub-division of shares on 2011-06-08

View PDF (7 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (6 pages)

20/07/2011

Change of share class name or designation

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

19/04/2011

Secretary's details changed for Mr David John Burns on 2011-03-22

View PDF (2 pages)

08/02/2011

Secretary's details changed for Mr David John Burns on 2011-02-08

View PDF (2 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-11-24

View PDF (3 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

06/09/2010

Register inspection address has been changed

View PDF (2 pages)

24/08/2010

Appointment of Mr David John Burns as a secretary

View PDF (2 pages)

23/08/2010

Termination of appointment of Vincent O'brien as a secretary

View PDF (1 pages)

27/07/2010

Statement of capital following an allotment of shares on 2010-07-19

View PDF (5 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (9 pages)

03/06/2010

Appointment of Colin Richard Walklin as a director

View PDF (3 pages)

02/06/2010

Appointment of Vincent Joseph O'brien as a secretary

View PDF (3 pages)

02/06/2010

Appointment of Mr Norman Keith Skeoch as a director

View PDF (3 pages)

02/06/2010

Termination of appointment of Peter Smith as a secretary

View PDF (2 pages)

02/06/2010

Termination of appointment of James Hanson as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of Peter Smith as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of Colin Clark as a director

View PDF (2 pages)

24/05/2010

Resolutions

View PDF (11 pages)

24/05/2010

Resolutions

View PDF (65 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (4 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (4 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (4 pages)

18/05/2010

Change of share class name or designation

View PDF (2 pages)

18/05/2010

Consolidation of shares on 2010-04-29

View PDF (5 pages)

18/05/2010

Sub-division of shares on 2010-04-29

View PDF (5 pages)

18/05/2010

Consolidation of shares on 2010-04-29

View PDF (5 pages)

18/05/2010

Resolutions

View PDF (64 pages)

18/05/2010

Resolutions

View PDF (2 pages)

18/05/2010

Resolutions

View PDF (2 pages)

18/05/2010

Statement of company's objects

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Peter Anthony Smith on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr James Nicholas Oppenheim on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for James Donald Hanson on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Colin Martin Clark on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Peter Anthony Smith on 2009-10-15

View PDF (1 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

26/06/2009

Ad 23/06/09-23/06/09\gbp si [email protected]=1000\gbp ic 33750/34750\

View PDF (2 pages)

07/05/2009

Director's change of particulars / colin clark / 07/05/2009

View PDF (1 pages)

21/04/2009

Auditor's resignation

View PDF (1 pages)

13/04/2009

Auditor's resignation

View PDF (1 pages)

06/10/2008

Appointment terminated director heather hodge

View PDF (1 pages)

01/09/2008

Appointment terminated director peter askew

View PDF (1 pages)

03/07/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

02/07/2008

Director's change of particulars / james hanson / 01/06/2008

View PDF (1 pages)

14/05/2008

Return made up to 27/06/07; full list of members; amend

View PDF (8 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/01/2008

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

11/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

06/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

06/07/2006

Location of debenture register

View PDF (1 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/04/2006

Nc inc already adjusted 12/04/05

View PDF (1 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

Resolutions

View PDF (31 pages)

10/02/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Return made up to 27/06/05; full list of members

View PDF (9 pages)

28/07/2005

Director resigned

View PDF (1 pages)

20/05/2005

Resolutions

View PDF (28 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/01/2005

Registered office changed on 14/01/05 from: 39 king street london EC2V 8DQ

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

27/07/2004

Return made up to 27/06/04; full list of members

View PDF (9 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

11/12/2003

Ad 24/11/03--------- £ si [email protected]=13500 £ ic 20001/33501

View PDF (2 pages)

02/12/2003

Conso 24/11/03

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02/12/2003

Nc inc already adjusted 24/11/03

View PDF (1 pages)

02/12/2003

Resolutions

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02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (29 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/07/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

23/12/2002

Ad 16/12/02--------- £ si [email protected]=3001 £ ic 17000/20001

View PDF (2 pages)

23/12/2002

Nc inc already adjusted 16/12/02

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Director resigned

View PDF (1 pages)

06/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

03/10/2001

Registered office changed on 03/10/01 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

24/09/2001

Ad 27/06/01--------- £ si 9999@1=9999 £ si [email protected]=6999 £ ic 1/16999

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (3 pages)

27/06/2001

Incorporation

View PDF (21 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	27/06/2001 - 27/06/2001	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	27/06/2001 - 27/06/2001	3353
Mr James Nicholas Oppenheim	Director	27/06/2001 - 28/06/2012	29
Smith, Peter Anthony	Director	27/06/2001 - 04/05/2010	20
Clark, Colin Martin	Director	01/10/2005 - 04/05/2010	20

Persons with Significant Control

No PSC data available.

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Description

About AIDA CAPITAL LIMITED

AIDA CAPITAL LIMITED is an(a) Dissolved company incorporated on 27/06/2001 with the registered office located at 31st Floor 30 St Mary Axe, London, England EC3A 8BF. There are currently 3 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 AIDA CAPITAL LIMITED?

AIDA CAPITAL LIMITED is currently Dissolved. It was registered on 27/06/2001 and dissolved on 01/09/2015.

Where is AIDA CAPITAL LIMITED located?

AIDA CAPITAL LIMITED is registered at 31st Floor 30 St Mary Axe, London, England EC3A 8BF.

What does AIDA CAPITAL LIMITED do?

AIDA CAPITAL LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AIDA CAPITAL LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved via voluntary strike-off.