CAPITAL ONE FUNDING LIMITED

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CAPITAL ONE FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

04138561

Incorporation date

10/01/2001

Size

Full

Contacts

Registered address

Registered address

Trent House, Station Street, Nottingham NG2 3HXCopy
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Latest events (Record since 10/01/2001)
dot icon17/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2011
First Gazette notice for voluntary strike-off
dot icon21/01/2011
Application to strike the company off the register
dot icon19/11/2010
Registered office address changed from 350 Euston Road London NW1 3JJ on 2010-11-19
dot icon09/11/2010
Statement of capital on 2010-11-09
dot icon09/11/2010
Solvency Statement dated 01/11/10
dot icon09/11/2010
Statement by Directors
dot icon09/11/2010
Resolutions
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon13/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon12/05/2010
Register(s) moved to registered inspection location
dot icon12/05/2010
Register(s) moved to registered inspection location
dot icon12/05/2010
Register(s) moved to registered inspection location
dot icon12/05/2010
Register(s) moved to registered inspection location
dot icon12/05/2010
Register(s) moved to registered inspection location
dot icon12/05/2010
Register(s) moved to registered inspection location
dot icon12/05/2010
Register inspection address has been changed
dot icon13/10/2009
Director's details changed for Rupert John Macinnes on 2009-10-01
dot icon13/10/2009
Director's details changed for Stephen Jon Hulme on 2009-10-01
dot icon08/10/2009
Full accounts made up to 2008-12-31
dot icon28/05/2009
Return made up to 01/05/09; full list of members
dot icon19/05/2009
Resolutions
dot icon13/05/2009
Appointment Terminated Director and Secretary victoria mitchell
dot icon12/05/2009
Director appointed stephen jon hulme
dot icon12/05/2009
Director and secretary appointed rupert john macinnes
dot icon12/05/2009
Appointment Terminated Director brian cole
dot icon16/07/2008
Full accounts made up to 2007-12-31
dot icon30/05/2008
Return made up to 01/05/08; full list of members
dot icon31/01/2008
Secretary's particulars changed;director's particulars changed
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon03/05/2007
Return made up to 01/05/07; full list of members
dot icon30/04/2007
Secretary resigned
dot icon30/04/2007
New secretary appointed
dot icon17/08/2006
Director's particulars changed
dot icon24/07/2006
Full accounts made up to 2005-12-31
dot icon01/06/2006
Return made up to 31/05/06; full list of members
dot icon31/03/2006
Director resigned
dot icon23/03/2006
New director appointed
dot icon21/03/2006
Director's particulars changed
dot icon09/11/2005
New director appointed
dot icon08/11/2005
Secretary resigned
dot icon08/11/2005
New secretary appointed
dot icon19/10/2005
Director resigned
dot icon25/07/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
Return made up to 31/05/05; full list of members
dot icon15/07/2004
Full accounts made up to 2003-12-31
dot icon03/06/2004
Return made up to 31/05/04; full list of members
dot icon30/04/2004
Director resigned
dot icon30/07/2003
Full accounts made up to 2002-12-31
dot icon11/06/2003
Return made up to 31/05/03; full list of members
dot icon02/06/2003
Registered office changed on 02/06/03 from: 18 hanover square london W1S 1HX
dot icon19/05/2003
Director resigned
dot icon30/01/2003
Return made up to 10/01/03; full list of members
dot icon11/11/2002
New director appointed
dot icon08/11/2002
New secretary appointed
dot icon08/11/2002
Secretary resigned
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon11/02/2002
Return made up to 10/01/02; full list of members
dot icon19/11/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
dot icon07/03/2001
Resolutions
dot icon07/03/2001
Resolutions
dot icon07/03/2001
Resolutions
dot icon27/02/2001
New director appointed
dot icon27/02/2001
New director appointed
dot icon27/02/2001
Director resigned
dot icon27/02/2001
Director resigned
dot icon10/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Says, Michael Leslie
Director
08/11/2002 - 31/03/2006
18
Morris, Nigel William
Director
10/01/2001 - 12/02/2001
17
Finneran Jr, John Glennon
Secretary
10/01/2001 - 08/11/2002
1
Hulme, Stephen Jon
Director
01/05/2009 - Present
10
Kindell, James William
Secretary
08/11/2005 - 30/04/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL ONE FUNDING LIMITED

CAPITAL ONE FUNDING LIMITED is an(a) Dissolved company incorporated on 10/01/2001 with the registered office located at Trent House, Station Street, Nottingham NG2 3HX. There are currently 3 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 ONE FUNDING LIMITED?

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CAPITAL ONE FUNDING LIMITED is currently Dissolved. It was registered on 10/01/2001 and dissolved on 17/05/2011.

Where is CAPITAL ONE FUNDING LIMITED located?

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CAPITAL ONE FUNDING LIMITED is registered at Trent House, Station Street, Nottingham NG2 3HX.

What does CAPITAL ONE FUNDING LIMITED do?

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CAPITAL ONE FUNDING LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for CAPITAL ONE FUNDING LIMITED?

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The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.