CAPITAL GROUP MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04599606

Incorporation date

25/11/2002

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/04/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (7 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2024

Application to strike the company off the register

View PDF (3 pages)

19/03/2024

Satisfaction of charge 045996060002 in full

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

08/03/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

06/11/2021

Termination of appointment of Darius Govender as a secretary on 2021-11-03

View PDF (1 pages)

28/10/2021

Termination of appointment of Vahid Afsaripour as a secretary on 2021-10-22

View PDF (1 pages)

28/10/2021

Appointment of Mr Darius Govender as a secretary on 2021-10-18

View PDF (2 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

21/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

20/10/2020

Registration of charge 045996060002, created on 2020-10-16

View PDF (51 pages)

28/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

02/06/2020

Appointment of Mr Vahid Afsaripour as a secretary on 2020-05-20

View PDF (2 pages)

07/05/2020

Termination of appointment of Urvashi Parekh as a secretary on 2020-05-07

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

26/04/2019

Appointment of Mrs Urvashi Parekh as a secretary on 2019-04-08

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

23/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

28/03/2017

Resolutions

View PDF (18 pages)

17/02/2017

Resolutions

View PDF (3 pages)

31/01/2017

Termination of appointment of David Levin as a director on 2017-01-30

View PDF (1 pages)

31/01/2017

Appointment of Mr Eric Soukiassian as a director on 2017-01-30

View PDF (2 pages)

31/01/2017

Termination of appointment of Kate Levin as a director on 2017-01-30

View PDF (1 pages)

31/01/2017

Appointment of Mr Richard Chiu as a director on 2017-01-30

View PDF (2 pages)

31/01/2017

Termination of appointment of Urvashi Dipak Parekh as a secretary on 2017-01-30

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

17/02/2012

Appointment of Mrs Urvashi Dipak Parekh as a secretary

View PDF (1 pages)

17/02/2012

Termination of appointment of Peter Holmes as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/03/2011

Registered office address changed from 22-24 Basil Street Knightsbridge London SW3 1AT United Kingdom on 2011-03-10

View PDF (1 pages)

10/03/2011

Registered office address changed from 53 Brompton Road London SW3 1DP on 2011-03-10

View PDF (1 pages)

08/02/2011

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

View PDF (3 pages)

19/11/2010

Appointment of Kate Levin as a director

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/07/2010

Miscellaneous

View PDF (1 pages)

26/01/2010

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

View PDF (5 pages)

26/01/2010

Director's details changed for David Levin on 2009-12-31

View PDF (2 pages)

26/01/2010

Secretary's details changed for Peter John Holmes on 2009-12-31

View PDF (1 pages)

12/01/2010

Termination of appointment of Joseph Levin as a director

View PDF (1 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/01/2009

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

View PDF (3 pages)

15/12/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/02/2008

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

View PDF (2 pages)

22/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/01/2007

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

View PDF (2 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2006

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

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

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/10/2005

Location of register of members

View PDF (1 pages)

05/10/2005

Registered office changed on 05/10/05 from: c/o the capital group LIMITED 3 hans crescent london SW1X 0LN

View PDF (1 pages)

31/01/2005

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

View PDF (3 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/01/2004

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

View PDF (7 pages)

17/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

12/03/2003

Memorandum and Articles of Association

View PDF (24 pages)

12/03/2003

New director appointed

View PDF (3 pages)

12/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Registered office changed on 12/03/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

12/03/2003

Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (3 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (1 pages)

31/01/2003

Certificate of change of name

View PDF (3 pages)

25/11/2002

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2023

Last change occurred

30/12/2023

Accounts

Dormant

Last made up date

30/12/2023

Next account date

30/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
697.24K
-
0.00
-
-

2022
-
697.24K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chiu, Richard	Director	30/01/2017 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL GROUP MANAGEMENT LIMITED

CAPITAL GROUP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at 22-24 Basil Street, Knightsbridge, London SW3 1AT. There is currently 1 active director 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 GROUP MANAGEMENT LIMITED?

CAPITAL GROUP MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 25/06/2024.

Where is CAPITAL GROUP MANAGEMENT LIMITED located?

CAPITAL GROUP MANAGEMENT LIMITED is registered at 22-24 Basil Street, Knightsbridge, London SW3 1AT.

What does CAPITAL GROUP MANAGEMENT LIMITED do?

CAPITAL GROUP MANAGEMENT LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CAPITAL GROUP MANAGEMENT LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.