CAPITAL GROUP NO 1 LTD

Key Data

Status

Dissolved

Company No.

11531492

Incorporation date

22/08/2018

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/08/2018)

01/10/2024

Final Gazette dissolved via compulsory strike-off

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15/12/2022

Termination of appointment of Sven Hakan Petersson as a director on 2022-12-15

View PDF (1 pages)

14/05/2022

Compulsory strike-off action has been suspended

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19/04/2022

First Gazette notice for compulsory strike-off

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07/06/2021

Accounts for a dormant company made up to 2020-08-31

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16/03/2021

Confirmation statement made on 2021-01-31 with no updates

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25/05/2020

Accounts for a dormant company made up to 2019-08-31

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10/03/2020

Resolutions

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

24/05/2019

Registered office address changed from East Raymonds Cottage Plymtree Cullompton Devon EX15 2LQ England to 483 Green Lanes London N13 4BS on 2019-05-24

View PDF (1 pages)

24/05/2019

Appointment of Sven Hakan Petersson as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Termination of appointment of Martin John Hopper as a director on 2019-05-24

View PDF (1 pages)

22/05/2019

Termination of appointment of Erik Axel Freidrich Grahn as a director on 2019-05-21

View PDF (1 pages)

22/05/2019

Termination of appointment of Jeanette Nordstrand as a director on 2019-05-21

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

11/12/2018

Registered office address changed from 483 Green Lanes London N13 4BS England to East Raymonds Cottage Plymtree Cullompton Devon EX15 2LQ on 2018-12-11

View PDF (1 pages)

12/10/2018

Registered office address changed from Raynors Yard Manor Way Frome BA11 4RB England to 483 Green Lanes London N13 4BS on 2018-10-12

View PDF (1 pages)

04/10/2018

Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to Raynors Yard Manor Way Frome BA11 4RB on 2018-10-04

View PDF (1 pages)

04/10/2018

Appointment of Mr Martin Hopper as a director on 2018-10-01

View PDF (2 pages)

04/10/2018

Termination of appointment of Martin Hopper as a director on 2018-10-01

View PDF (1 pages)

04/10/2018

Appointment of Mr Martin Hopper as a director on 2018-10-01

View PDF (2 pages)

04/10/2018

Termination of appointment of Jonathan Bowman as a director on 2018-10-01

View PDF (1 pages)

25/09/2018

Consolidation of shares on 2018-09-12

View PDF (4 pages)

20/09/2018

Director's details changed for Jeanette Stefan Nordstrand on 2018-09-20

View PDF (2 pages)

22/08/2018

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

31/08/2020

Next confirmation date

31/01/2022

Last change occurred

31/08/2020

Accounts

Dormant

Last made up date

31/08/2020

Next account date

31/08/2021

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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
Director Sven Hakan Petersson	Director	24/05/2019 - 15/12/2022	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL GROUP NO 1 LTD

CAPITAL GROUP NO 1 LTD is an(a) Dissolved company incorporated on 22/08/2018 with the registered office located at 483 Green Lanes, London N13 4BS. There is currently no 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 GROUP NO 1 LTD?

CAPITAL GROUP NO 1 LTD is currently Dissolved. It was registered on 22/08/2018 and dissolved on 01/10/2024.

Where is CAPITAL GROUP NO 1 LTD located?

CAPITAL GROUP NO 1 LTD is registered at 483 Green Lanes, London N13 4BS.

What does CAPITAL GROUP NO 1 LTD do?

CAPITAL GROUP NO 1 LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for CAPITAL GROUP NO 1 LTD?

The latest filing was on 01/10/2024: Final Gazette dissolved via compulsory strike-off.