CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02218164

Incorporation date

04/02/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/02/1988)

05/04/2012

Final Gazette dissolved following liquidation

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05/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

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05/01/2012

Return of final meeting in a members' voluntary winding up

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25/07/2011

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 2011-07-26

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25/07/2011

Declaration of solvency

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25/07/2011

Appointment of a voluntary liquidator

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25/07/2011

Resolutions

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31/05/2011

Termination of appointment of Ian Hawksworth as a director

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31/05/2011

Termination of appointment of Gary Yardley as a director

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18/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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15/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/11/2010

Registered office address changed from 40 Broadway London SW1H 0BU on 2010-11-29

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25/08/2010

Director's details changed for Balbinder Singh Tattar on 2010-08-04

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24/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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03/06/2010

Director's details changed for Somen Das on 2010-05-08

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23/05/2010

Appointment of Ruth Elizabeth Pavey as a secretary

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23/05/2010

Appointment of Somen Das as a director

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17/05/2010

Termination of appointment of Susan Folger as a secretary

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17/05/2010

Termination of appointment of David Fischel as a director

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06/10/2009

Director's details changed for Balbinder Singh Tattar on 2009-10-01

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06/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

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06/10/2009

Director's details changed for Gary James Yardley on 2009-10-01

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06/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

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06/10/2009

Director's details changed for Ian David Hawksworth on 2009-10-01

View PDF (2 pages)

17/06/2009

Full accounts made up to 2008-12-31

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21/05/2009

Return made up to 08/05/09; full list of members

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17/05/2009

Appointment Terminated Director william black

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21/01/2009

Appointment Terminated Director gary marcuccilli

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27/11/2008

Director appointed balbinder singh tattar

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04/11/2008

Resolutions

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26/08/2008

Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom

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10/07/2008

Full accounts made up to 2007-12-31

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21/05/2008

Return made up to 08/05/08; full list of members

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08/04/2008

Appointment Terminated Director aidan smith

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29/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/06/2007

New director appointed

View PDF (4 pages)

22/05/2007

Return made up to 08/05/07; full list of members

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02/10/2006

Director resigned

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02/10/2006

New director appointed

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18/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/05/2006

Return made up to 08/05/06; full list of members

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17/05/2005

Return made up to 08/05/05; full list of members

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11/04/2005

Full accounts made up to 2004-12-31

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05/09/2004

Director's particulars changed

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19/05/2004

Return made up to 08/05/04; full list of members

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22/04/2004

Full accounts made up to 2003-12-31

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01/10/2003

Ad 17/09/03--------- £ si 204@1=204 £ ic 1000/1204

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01/10/2003

Memorandum and Articles of Association

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01/10/2003

Resolutions

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01/10/2003

Resolutions

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01/10/2003

Resolutions

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01/10/2003

£ nc 1000/1204 17/09/03

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30/06/2003

Memorandum and Articles of Association

View PDF (7 pages)

30/06/2003

Resolutions

View PDF (1 pages)

26/05/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

19/05/2003

Resolutions

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19/05/2003

Resolutions

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19/05/2003

Resolutions

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25/04/2003

Full accounts made up to 2002-12-31

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27/01/2003

Auditor's resignation

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05/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/07/2002

Secretary's particulars changed

View PDF (1 pages)

19/06/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/06/2000

Return made up to 08/05/00; full list of members

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28/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

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20/12/1999

Director's particulars changed

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13/12/1999

New director appointed

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31/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

31/05/1999

Return made up to 08/05/99; full list of members

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05/08/1998

Auditor's resignation

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03/07/1998

Director's particulars changed

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03/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/06/1998

Return made up to 08/05/98; full list of members

View PDF (8 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/06/1997

Return made up to 08/05/97; full list of members

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04/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

09/06/1996

Return made up to 08/05/96; full list of members

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07/06/1995

Return made up to 08/05/95; full list of members

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07/06/1995

Full accounts made up to 1994-12-31

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24/11/1994

New director appointed

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27/09/1994

Memorandum and Articles of Association

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02/08/1994

Full accounts made up to 1993-12-31

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02/08/1994

Return made up to 05/07/94; full list of members

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29/06/1994

New director appointed

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21/06/1994

Director's particulars changed

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02/05/1994

Director resigned

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02/05/1994

Director resigned

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30/03/1994

Ad 15/02/94--------- £ si 74@1=74 £ ic 926/1000

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30/03/1994

Ad 15/02/94--------- £ si 26@1=26 £ ic 900/926

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30/03/1994

Ad 15/02/94--------- £ si 650@1=650 £ ic 250/900

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26/02/1994

Resolutions

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15/02/1994

Certificate of change of name

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01/09/1993

Full accounts made up to 1992-12-31

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01/09/1993

Return made up to 23/08/93; no change of members

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23/09/1992

Return made up to 23/08/92; full list of members

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23/09/1992

Full accounts made up to 1991-12-31

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28/04/1992

Director resigned

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02/10/1991

Full accounts made up to 1990-12-31

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02/10/1991

Return made up to 13/09/91; full list of members

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25/09/1991

New director appointed

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29/11/1990

Registered office changed on 30/11/90 from: st andrew's house 40 broadway london SW1H obu

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20/11/1990

Full accounts made up to 1989-12-31

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24/10/1990

Return made up to 27/09/90; full list of members

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28/11/1989

Full accounts made up to 1988-12-31

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28/11/1989

Return made up to 13/11/89; full list of members

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28/04/1988

Wd 23/03/88 ad 03/03/88--------- £ si 248@1=248 £ ic 2/250

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28/04/1988

Wd 23/03/88 pd 04/03/88--------- £ si 2@1

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20/04/1988

Certificate of change of name

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17/04/1988

Resolutions

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28/03/1988

New director appointed

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28/03/1988

Accounting reference date notified as 31/12

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15/03/1988

Registered office changed on 16/03/88 from: 2 baches st london N1 6UB

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15/03/1988

Director resigned;new director appointed

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15/03/1988

Secretary resigned;new secretary appointed

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04/02/1988

Incorporation

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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

Full

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
Smith, Aidan Christopher	Director	20/05/1994 - 31/03/2008	115
Yardley, Gary James	Director	01/06/2007 - 24/05/2011	136
Black, William Reginald	Director	15/11/1994 - 06/05/2009	53
Hawksworth, Ian David	Director	15/09/2006 - 24/05/2011	152
Das, Soumen	Director	04/05/2010 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED

CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 04/02/1988 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED?

CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 04/02/1988 and dissolved on 05/04/2012.

Where is CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED located?

CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED do?

CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.