ANTON PRIVATE CAPITAL LIMITED

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ANTON PRIVATE CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

02508326

Incorporation date

03/06/1990

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 03/06/1990)
dot icon07/01/2014
Final Gazette dissolved following liquidation
dot icon07/10/2013
Return of final meeting in a members' voluntary winding up
dot icon27/09/2012
Liquidators' statement of receipts and payments to 2012-07-28
dot icon04/09/2011
Registered office address changed from Fountain House C/O Argenta Private Capital Limited, 130 Fenchurch Street London EC3M 5DJ on 2011-09-05
dot icon08/08/2011
Declaration of solvency
dot icon08/08/2011
Appointment of a voluntary liquidator
dot icon08/08/2011
Resolutions
dot icon28/03/2011
Termination of appointment of Ian Taylor as a director
dot icon23/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon07/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon07/03/2010
Director's details changed for Fiona Ann Blood on 2010-01-21
dot icon07/03/2010
Director's details changed for William David Robson on 2010-01-21
dot icon07/03/2010
Director's details changed for John Robert Robson on 2010-01-21
dot icon07/03/2010
Director's details changed for Mr Antony John Smithson on 2010-01-21
dot icon07/03/2010
Director's details changed for Ian Auburn Cowing Taylor on 2010-01-21
dot icon07/03/2010
Director's details changed for Milka Jacoby on 2010-01-21
dot icon07/03/2010
Director's details changed for Andrew Michael Colcomb on 2010-01-21
dot icon07/03/2010
Director's details changed for Christopher John Rupert Fairs on 2010-01-21
dot icon07/03/2010
Director's details changed for Robert Paul Flach on 2010-01-21
dot icon07/01/2010
Current accounting period extended from 2009-12-31 to 2010-06-30
dot icon17/12/2009
Full accounts made up to 2008-12-31
dot icon10/02/2009
Return made up to 21/01/09; full list of members
dot icon19/06/2008
Full accounts made up to 2007-12-31
dot icon28/03/2008
Return made up to 21/01/08; full list of members
dot icon11/06/2007
Full accounts made up to 2006-12-31
dot icon24/01/2007
Return made up to 21/01/07; full list of members
dot icon19/06/2006
Full accounts made up to 2005-12-31
dot icon15/05/2006
Registered office changed on 16/05/06 from: latham house 16 minories london EC3N 1AX
dot icon25/01/2006
Return made up to 21/01/06; full list of members
dot icon07/12/2005
Director resigned
dot icon05/10/2005
Director's particulars changed
dot icon17/08/2005
New director appointed
dot icon08/06/2005
Director resigned
dot icon07/06/2005
Full accounts made up to 2004-12-31
dot icon28/04/2005
Director resigned
dot icon08/02/2005
Director resigned
dot icon06/02/2005
Return made up to 21/01/05; full list of members
dot icon13/01/2005
Director resigned
dot icon10/05/2004
New director appointed
dot icon19/02/2004
Director resigned
dot icon11/02/2004
Full accounts made up to 2003-12-31
dot icon27/01/2004
Return made up to 21/01/04; full list of members
dot icon29/10/2003
Director resigned
dot icon08/06/2003
Full accounts made up to 2002-12-31
dot icon06/04/2003
Director's particulars changed
dot icon06/04/2003
New secretary appointed
dot icon06/04/2003
Director resigned
dot icon06/04/2003
Secretary resigned
dot icon03/02/2003
Return made up to 28/01/03; full list of members
dot icon09/08/2002
Full accounts made up to 2001-12-31
dot icon30/04/2002
New director appointed
dot icon30/04/2002
New director appointed
dot icon30/04/2002
New director appointed
dot icon30/01/2002
Return made up to 28/01/02; full list of members
dot icon21/05/2001
Full accounts made up to 2000-12-31
dot icon12/02/2001
Director resigned
dot icon31/01/2001
Return made up to 28/01/01; full list of members
dot icon14/12/2000
New director appointed
dot icon14/12/2000
New director appointed
dot icon13/12/2000
Registered office changed on 14/12/00 from: 1 lime street london EC3M 7DQ
dot icon13/12/2000
Secretary resigned
dot icon13/12/2000
Director resigned
dot icon13/12/2000
New secretary appointed
dot icon12/12/2000
Certificate of change of name
dot icon31/10/2000
New director appointed
dot icon29/10/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon24/10/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
Director resigned
dot icon24/10/2000
Director resigned
dot icon24/10/2000
Director resigned
dot icon24/10/2000
Director resigned
dot icon14/02/2000
Return made up to 31/01/00; full list of members
dot icon14/02/2000
Director's particulars changed;director resigned
dot icon14/02/2000
Full accounts made up to 1999-09-30
dot icon31/05/1999
Declaration of satisfaction of mortgage/charge
dot icon28/03/1999
Registered office changed on 29/03/99 from: 77 gracechurch street london EC3V 0AS
dot icon02/03/1999
Full accounts made up to 1998-09-30
dot icon02/03/1999
Return made up to 31/01/99; full list of members
dot icon04/02/1999
Director resigned
dot icon06/08/1998
Particulars of mortgage/charge
dot icon02/03/1998
Return made up to 31/01/98; full list of members
dot icon02/03/1998
Secretary's particulars changed
dot icon02/02/1998
Particulars of mortgage/charge
dot icon02/02/1998
Particulars of mortgage/charge
dot icon18/01/1998
Full accounts made up to 1997-09-30
dot icon05/07/1997
Director resigned
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
Ad 17/03/97--------- £ si [email protected]=200 £ ic 500000/500200
dot icon19/03/1997
Nc inc already adjusted 17/03/97
dot icon19/03/1997
S-div 17/03/97
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon17/03/1997
Certificate of change of name
dot icon23/02/1997
Full accounts made up to 1996-09-30
dot icon13/02/1997
Return made up to 31/01/97; full list of members
dot icon13/02/1997
New director appointed
dot icon22/01/1997
Director resigned
dot icon22/01/1997
Director resigned
dot icon22/01/1997
Director resigned
dot icon27/06/1996
New director appointed
dot icon24/02/1996
Director resigned
dot icon16/02/1996
Full accounts made up to 1995-09-30
dot icon16/02/1996
Return made up to 31/01/96; no change of members
dot icon13/02/1995
Full accounts made up to 1994-09-30
dot icon13/02/1995
Return made up to 31/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Accounting reference date shortened from 31/12 to 30/09
dot icon24/10/1994
Resolutions
dot icon07/06/1994
Statement of affairs
dot icon22/05/1994
Ad 04/01/94--------- £ si 100@100
dot icon22/02/1994
Accounting reference date extended from 30/09 to 31/12
dot icon22/02/1994
Full accounts made up to 1993-09-30
dot icon22/02/1994
Return made up to 31/01/94; full list of members
dot icon22/02/1994
Registered office changed on 23/02/94
dot icon22/02/1994
Secretary's particulars changed;secretary resigned
dot icon17/02/1994
Ad 04/01/94--------- £ si 1@1=1 £ ic 499999/500000
dot icon17/02/1994
Ad 04/01/94--------- £ si 249999@1=249999 £ ic 250000/499999
dot icon26/01/1994
Memorandum and Articles of Association
dot icon26/01/1994
Nc inc already adjusted 04/01/94
dot icon26/01/1994
Registered office changed on 27/01/94 from: 117 fenchurch street london EC3M 5AL
dot icon26/01/1994
New director appointed
dot icon26/01/1994
New director appointed
dot icon26/01/1994
New director appointed
dot icon26/01/1994
New director appointed
dot icon26/01/1994
New secretary appointed;new director appointed
dot icon26/01/1994
Secretary resigned
dot icon14/01/1994
Resolutions
dot icon14/01/1994
Resolutions
dot icon14/01/1994
Resolutions
dot icon05/01/1994
Certificate of change of name
dot icon21/11/1993
New director appointed
dot icon30/03/1993
Full accounts made up to 1992-09-30
dot icon14/02/1993
Return made up to 31/01/93; full list of members
dot icon14/02/1993
Director's particulars changed
dot icon19/07/1992
Ad 30/06/92--------- £ si 100000@1=100000 £ ic 150000/250000
dot icon19/07/1992
Nc inc already adjusted 30/06/92
dot icon19/07/1992
Resolutions
dot icon19/07/1992
Resolutions
dot icon09/04/1992
Full accounts made up to 1991-09-30
dot icon19/02/1992
Return made up to 31/01/92; full list of members
dot icon29/01/1992
Return made up to 04/06/91; full list of members
dot icon17/09/1991
Director resigned
dot icon12/12/1990
Ad 31/08/90--------- £ si 149998@1=149998 £ ic 2/150000
dot icon12/12/1990
S-div 31/08/90
dot icon12/12/1990
Nc inc already adjusted 31/08/90
dot icon12/12/1990
Resolutions
dot icon12/12/1990
Resolutions
dot icon12/12/1990
Resolutions
dot icon12/12/1990
Resolutions
dot icon12/12/1990
New director appointed
dot icon12/12/1990
Accounting reference date notified as 30/09
dot icon03/07/1990
Memorandum and Articles of Association
dot icon02/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/07/1990
Registered office changed on 03/07/90 from: 2 baches street london N1 6UB
dot icon27/06/1990
Certificate of change of name
dot icon03/06/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunkley, Christopher Leslie
Director
04/01/1994 - 14/01/1997
3
Taylor, Ian Auburn Cowing
Director
22/04/2004 - 28/02/2011
6
Taylor, Ian Auburn Cowing
Director
04/10/2000 - 30/09/2003
6
South, Anthony Ian Godfrey Charles
Director
01/12/2000 - 31/12/2004
32
Robson, William David
Director
04/10/2000 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About ANTON PRIVATE CAPITAL LIMITED

ANTON PRIVATE CAPITAL LIMITED is an(a) Dissolved company incorporated on 03/06/1990 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 9 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 ANTON PRIVATE CAPITAL LIMITED?

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ANTON PRIVATE CAPITAL LIMITED is currently Dissolved. It was registered on 03/06/1990 and dissolved on 07/01/2014.

Where is ANTON PRIVATE CAPITAL LIMITED located?

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ANTON PRIVATE CAPITAL LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ANTON PRIVATE CAPITAL LIMITED do?

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ANTON PRIVATE CAPITAL LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ANTON PRIVATE CAPITAL LIMITED?

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The latest filing was on 07/01/2014: Final Gazette dissolved following liquidation.