CAPITAL NOMINEES LIMITED

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CAPITAL NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02244395

Incorporation date

15/04/1988

Size

Dormant

Contacts

Registered address

Registered address

Lower Ground Floor, One George Yard, London EC3V 9DFCopy
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Latest events (Record since 15/04/1988)
dot icon12/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2023
First Gazette notice for voluntary strike-off
dot icon19/09/2023
Application to strike the company off the register
dot icon21/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon23/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon27/10/2021
Termination of appointment of Suzanne Louise Alves as a secretary on 2021-10-27
dot icon27/10/2021
Appointment of 7Side Secretarial Limited as a secretary on 2021-10-27
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon20/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with updates
dot icon27/07/2020
Appointment of Miss Suzanne Louise Alves as a secretary on 2020-07-27
dot icon14/12/2019
Resolutions
dot icon14/12/2019
Statement of company's objects
dot icon28/10/2019
Confirmation statement made on 2019-10-20 with updates
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/10/2018
Confirmation statement made on 2018-10-20 with updates
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/01/2018
Director's details changed for Mr Andrew Simon Davis on 2018-01-01
dot icon24/10/2017
Confirmation statement made on 2017-10-20 with updates
dot icon08/08/2017
Secretary's details changed for Cr Secretaries Limited on 2017-02-27
dot icon08/08/2017
Change of details for Mr Andrew Simon Davis as a person with significant control on 2017-02-27
dot icon24/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/02/2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27
dot icon27/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon23/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon22/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon22/01/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon05/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon21/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon30/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon11/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon11/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon13/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/04/2010
Termination of appointment of Hallmark Registrars Limited as a director
dot icon02/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon10/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon31/10/2008
Return made up to 20/10/08; full list of members
dot icon28/10/2008
Director's change of particulars / david kaye / 21/10/2007
dot icon16/01/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/10/2007
Return made up to 20/10/07; full list of members
dot icon07/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon11/10/2006
Return made up to 20/10/06; full list of members
dot icon14/11/2005
Return made up to 20/10/05; full list of members
dot icon24/08/2005
Director's particulars changed
dot icon24/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon02/11/2004
Return made up to 20/10/04; full list of members
dot icon02/11/2004
Director's particulars changed
dot icon08/10/2004
Secretary's particulars changed
dot icon16/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon26/04/2004
Registered office changed on 26/04/04 from: 120 east road london N1 6AA
dot icon06/03/2004
New director appointed
dot icon04/11/2003
Return made up to 20/10/03; full list of members
dot icon22/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon28/10/2002
Return made up to 20/10/02; full list of members
dot icon19/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon14/08/2002
Director's particulars changed
dot icon22/10/2001
Return made up to 20/10/01; full list of members
dot icon21/09/2001
Resolutions
dot icon21/09/2001
Resolutions
dot icon21/09/2001
Resolutions
dot icon22/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon29/06/2001
New director appointed
dot icon27/10/2000
Return made up to 20/10/00; full list of members
dot icon21/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon27/10/1999
Return made up to 20/10/99; full list of members
dot icon18/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon06/10/1999
Director resigned
dot icon07/09/1999
New director appointed
dot icon29/10/1998
Return made up to 20/10/98; full list of members
dot icon09/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon23/10/1997
Return made up to 20/10/97; full list of members
dot icon17/09/1997
Accounts for a dormant company made up to 1996-12-31
dot icon31/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon31/10/1996
Resolutions
dot icon23/10/1996
Return made up to 20/10/96; full list of members
dot icon26/10/1995
Return made up to 20/10/95; full list of members
dot icon24/10/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon30/10/1994
Return made up to 20/10/94; full list of members
dot icon25/04/1994
Director resigned
dot icon25/04/1994
Director resigned;new director appointed
dot icon04/03/1994
Accounting reference date shortened from 31/03 to 31/12
dot icon26/01/1994
Director resigned
dot icon21/01/1994
Full accounts made up to 1993-03-31
dot icon13/12/1993
Return made up to 20/10/93; full list of members
dot icon16/09/1993
Director resigned
dot icon18/01/1993
Full accounts made up to 1992-03-31
dot icon01/12/1992
New director appointed
dot icon31/10/1992
Return made up to 20/10/92; full list of members
dot icon21/08/1992
Auditor's resignation
dot icon09/06/1992
Full accounts made up to 1991-03-31
dot icon25/03/1992
New director appointed
dot icon25/03/1992
New director appointed
dot icon19/12/1991
Return made up to 20/10/91; full list of members
dot icon14/03/1991
Accounts for a dormant company made up to 1990-03-31
dot icon11/12/1990
Director resigned
dot icon29/11/1990
Return made up to 22/10/90; full list of members
dot icon21/11/1989
Registered office changed on 21/11/89 from: 1-3 leonard street london EC2A 4AQ
dot icon21/11/1989
Return made up to 20/10/89; full list of members
dot icon07/11/1989
Accounts for a dormant company made up to 1989-03-31
dot icon07/11/1989
Resolutions
dot icon14/06/1989
New director appointed
dot icon30/03/1989
Certificate of change of name
dot icon15/04/1988
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, David Malcolm
Director
01/03/2004 - Present
786
Lance, Mark Richard
Director
02/09/1999 - 17/09/1999
94

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAPITAL NOMINEES LIMITED

CAPITAL NOMINEES LIMITED is an(a) Dissolved company incorporated on 15/04/1988 with the registered office located at Lower Ground Floor, One George Yard, London EC3V 9DF. 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 NOMINEES LIMITED?

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CAPITAL NOMINEES LIMITED is currently Dissolved. It was registered on 15/04/1988 and dissolved on 12/12/2023.

Where is CAPITAL NOMINEES LIMITED located?

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CAPITAL NOMINEES LIMITED is registered at Lower Ground Floor, One George Yard, London EC3V 9DF.

What does CAPITAL NOMINEES LIMITED do?

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CAPITAL NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAPITAL NOMINEES LIMITED?

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The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.