CAPITAL & LANHAM LIMITED

Key Data

Status

Dissolved

Company No.

02837534

Incorporation date

18/07/1993

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1993)

30/01/2013

Final Gazette dissolved following liquidation

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30/10/2012

Return of final meeting in a members' voluntary winding up

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30/11/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-12-01

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30/11/2011

Declaration of solvency

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30/11/2011

Appointment of a voluntary liquidator

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30/11/2011

Resolutions

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17/11/2011

Termination of appointment of Xavier Pullen as a director on 2011-11-09

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17/01/2011

Resolutions

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30/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

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31/08/2010

Total exemption full accounts made up to 2009-12-31

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28/02/2010

Termination of appointment of Graham Inglis as a secretary

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28/02/2010

Appointment of Falguni Desai as a secretary

View PDF (3 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Resolutions

View PDF (1 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

07/10/2008

Director appointed charles andrew rover staveley

View PDF (3 pages)

30/09/2008

Appointment Terminated Director william sunnucks

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31/03/2008

Appointment Terminated Director martin barber

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02/01/2008

Return made up to 31/12/07; full list of members

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01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

01/07/2007

Director resigned

View PDF (1 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

19/01/2006

Return made up to 31/12/05; full list of members

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25/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Resolutions

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04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

13/03/2005

Director resigned

View PDF (1 pages)

16/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

19/01/2004

Director's particulars changed

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27/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

30/04/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

12/01/2003

New director appointed

View PDF (4 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (10 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

11/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

18/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-12-25

View PDF (12 pages)

15/07/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Secretary's particulars changed

View PDF (1 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Full accounts made up to 1999-12-25

View PDF (12 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

18/01/2000

Director's particulars changed

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04/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

17/06/1999

Full accounts made up to 1998-12-25

View PDF (14 pages)

04/03/1999

Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF

View PDF (1 pages)

07/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/01/1999

Certificate of re-registration from Public Limited Company to Private

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18/01/1999

Re-registration of Memorandum and Articles

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18/01/1999

Application for reregistration from PLC to private

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18/01/1999

Resolutions

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18/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1998

Full accounts made up to 1997-12-25

View PDF (13 pages)

02/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

01/01/1998

Auditor's resignation

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19/07/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

28/05/1997

Certificate of change of name

View PDF (4 pages)

27/04/1997

Accounting reference date shortened from 31/12/97 to 25/12/97

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (4 pages)

21/04/1997

New director appointed

View PDF (4 pages)

21/04/1997

New director appointed

View PDF (4 pages)

17/04/1997

Auditor's resignation

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

06/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/08/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1996

Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP

View PDF (1 pages)

27/12/1995

Director resigned

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/08/1995

Secretary's particulars changed

View PDF (1 pages)

01/08/1995

Full group accounts made up to 1994-12-31

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26/07/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

12/03/1995

Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD

View PDF (1 pages)

13/02/1995

Secretary resigned;new secretary appointed

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31/01/1995

Particulars of mortgage/charge

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20/11/1994

Accounting reference date extended from 30/11 to 31/12

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18/08/1994

Return made up to 19/07/94; full list of members

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18/08/1994

Secretary resigned

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06/06/1994

Resolutions

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06/06/1994

Resolutions

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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04/05/1994

Full group accounts made up to 1993-11-30

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27/04/1994

Particulars of mortgage/charge

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23/03/1994

Accounting reference date shortened from 30/11 to 30/11

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10/03/1994

New secretary appointed

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10/02/1994

Accounting reference date notified as 30/11

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09/02/1994

Director resigned

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12/09/1993

Director's particulars changed

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11/09/1993

Secretary resigned;new secretary appointed

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06/09/1993

Registered office changed on 07/09/93 from: 26/28 great portham street first floor london W1N 5AD

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04/08/1993

Ad 29/07/93--------- £ si 49998@1=49998 £ ic 2/50000

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29/07/1993

Certificate of authorisation to commence business and borrow

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29/07/1993

Application to commence business

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21/07/1993

Secretary resigned

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18/07/1993

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/07/1993 - 19/07/1993	99600
Sunnucks, William D'urban	Director	05/12/2002 - 01/10/2008	128
Coral, Lynda Sharon	Director	04/04/1997 - 21/02/2005	103
Staveley, Charles Andrew Rover	Director	01/10/2008 - Present	127
Desai, Falguni	Secretary	22/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL & LANHAM LIMITED

CAPITAL & LANHAM LIMITED is an(a) Dissolved company incorporated on 18/07/1993 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 CAPITAL & LANHAM LIMITED?

CAPITAL & LANHAM LIMITED is currently Dissolved. It was registered on 18/07/1993 and dissolved on 30/01/2013.

Where is CAPITAL & LANHAM LIMITED located?

CAPITAL & LANHAM LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does CAPITAL & LANHAM LIMITED do?

CAPITAL & LANHAM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAPITAL & LANHAM LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.