CAPITAL DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04902504

Incorporation date

16/09/2003

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

15/10/2017

Final Gazette dissolved following liquidation

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15/07/2017

Notice of final account prior to dissolution

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29/09/2015

Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

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28/02/2010

Registered office address changed from 4Th Floor 3 Tenterden Street Lodnon W1S 1TD on 2010-03-01

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14/02/2010

Appointment of a liquidator

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06/12/2009

Order of court to wind up

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03/12/2009

Order of court - restore and wind up

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06/04/2009

Final Gazette dissolved via voluntary strike-off

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18/02/2009

Voluntary strike-off action has been suspended

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01/12/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2008

Application for striking-off

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27/04/2008

Return made up to 17/09/07; no change of members

View PDF (6 pages)

16/10/2006

Return made up to 17/09/06; full list of members

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02/08/2006

Total exemption full accounts made up to 2005-09-30

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13/07/2006

Particulars of mortgage/charge

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21/05/2006

Total exemption small company accounts made up to 2004-09-30

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11/01/2006

Return made up to 17/09/05; full list of members

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04/01/2006

Registered office changed on 05/01/06 from: 3 tenterden street hanover square london W1S 1TD

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04/01/2006

New secretary appointed

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04/01/2006

Director resigned

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04/01/2006

Registered office changed on 05/01/06 from: 4 boxmoor road kenton harrow middlesex HA3 8LQ

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04/01/2006

New director appointed

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Registered office changed on 07/12/05 from: regency house westminster place york business park york YO26 6RW

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

14/10/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Registered office changed on 02/09/04 from: 4 boxmoor road, kenton harrow middlesex HA3 8LQ

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Ad 17/09/03--------- £ si 499@1=499 £ ic 1/500

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14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (9 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Last made up date

29/09/2005

Next account date

29/09/2006

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	11/12/2005 - Present	5849
BRIGHTON SECRETARY LTD	Nominee Secretary	16/09/2003 - 17/09/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	16/09/2003 - 17/09/2003	12606
Kilroy, Darryl Robert	Director	11/09/2005 - Present	-
Kilroy, Darryl	Director	16/09/2003 - 11/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL DISTRIBUTION LIMITED

CAPITAL DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. 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 DISTRIBUTION LIMITED?

CAPITAL DISTRIBUTION LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 15/10/2017.

Where is CAPITAL DISTRIBUTION LIMITED located?

CAPITAL DISTRIBUTION LIMITED is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does CAPITAL DISTRIBUTION LIMITED do?

CAPITAL DISTRIBUTION LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CAPITAL DISTRIBUTION LIMITED?

The latest filing was on 15/10/2017: Final Gazette dissolved following liquidation.