CAPITAL DIRECT MANAGEMENT LIMITED

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CAPITAL DIRECT MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05036349

Incorporation date

05/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Pakeman House Pocock Street, London SE1 0BHCopy
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Latest events (Record since 05/02/2004)
dot icon21/07/2014
Final Gazette dissolved via compulsory strike-off
dot icon07/04/2014
First Gazette notice for compulsory strike-off
dot icon11/06/2013
Annual return made up to 2010-02-06 with full list of shareholders
dot icon11/06/2013
Director's details changed for Hong Cheok Cheung on 2010-02-06
dot icon07/06/2013
Total exemption small company accounts made up to 2012-02-28
dot icon07/06/2013
Total exemption small company accounts made up to 2011-02-28
dot icon07/06/2013
Total exemption small company accounts made up to 2010-02-28
dot icon29/04/2013
Current accounting period extended from 2013-02-28 to 2013-05-31
dot icon27/02/2013
Receiver's abstract of receipts and payments to 2013-02-08
dot icon27/02/2013
Notice of ceasing to act as receiver or manager
dot icon20/05/2008
Return made up to 06/02/08; full list of members
dot icon19/03/2008
Notice of appointment of receiver or manager
dot icon17/03/2008
Registered office changed on 18/03/2008 from 2B montague close london SE1 9DA
dot icon19/02/2007
Return made up to 06/02/07; full list of members
dot icon09/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Return made up to 06/02/06; full list of members
dot icon23/10/2006
Strike-off action suspended
dot icon31/07/2006
First Gazette notice for compulsory strike-off
dot icon23/11/2005
Return made up to 06/02/05; full list of members
dot icon10/08/2004
Particulars of mortgage/charge
dot icon28/07/2004
Particulars of mortgage/charge
dot icon28/07/2004
New director appointed
dot icon12/03/2004
Particulars of mortgage/charge
dot icon23/02/2004
New secretary appointed
dot icon11/02/2004
Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF
dot icon11/02/2004
Secretary resigned
dot icon11/02/2004
Director resigned
dot icon05/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2012
dot iconLast change occurred
27/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2012
dot iconNext account date
27/02/2013
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
05/02/2004 - 05/02/2004
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
05/02/2004 - 05/02/2004
5153
Cheung, Ho Kid
Secretary
05/02/2004 - Present
-
Cheung, Hong Cheok
Director
05/02/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL DIRECT MANAGEMENT LIMITED

CAPITAL DIRECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at 25 Pakeman House Pocock Street, London SE1 0BH. 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 DIRECT MANAGEMENT LIMITED?

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CAPITAL DIRECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/02/2004 and dissolved on 21/07/2014.

Where is CAPITAL DIRECT MANAGEMENT LIMITED located?

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CAPITAL DIRECT MANAGEMENT LIMITED is registered at 25 Pakeman House Pocock Street, London SE1 0BH.

What does CAPITAL DIRECT MANAGEMENT LIMITED do?

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CAPITAL DIRECT MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAPITAL DIRECT MANAGEMENT LIMITED?

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The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.