CAPITAL ONE OVERSEAS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC025701

Incorporation date

14/12/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

07/08/2013

Closure of UK establishment(s) BR007978 and overseas company FC025701 on 2013-06-19

View PDF (2 pages)

09/12/2010

Details changed for a UK establishment - BR007978 Address Change Capital one, 350 euston road, london, NW1 3JJ,2010-11-10

View PDF (3 pages)

15/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

02/06/2009

Appointment terminated director victoria mitchell

View PDF (4 pages)

02/06/2009

Director and secretary appointed rupert macinnes

View PDF (4 pages)

02/06/2009

Oversea company change of directors or secretary or of their particulars.

View PDF (0 pages)

02/06/2009

Director appointed stephen hulme

View PDF (0 pages)

02/06/2009

Appointment terminated director brian cole

View PDF (0 pages)

02/06/2009

Oversea company change of directors or secretary or of their particulars.

View PDF (0 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/10/2006

BR007978 par appointed 18/10/06 cole brian thomas garden flat 13 buckland crescent london NW3 5DH

View PDF (4 pages)

30/10/2006

Dir appointed 18/10/06 cole brian thomas buckland crescent london

View PDF (4 pages)

18/09/2006

BR007978 pr terminated 31/07/06 brierlrey michael charles

View PDF (4 pages)

18/09/2006

Dir resigned 31/07/06 brierley michael charles

View PDF (4 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/05/2006

Altn constitutional doc 180506

View PDF (26 pages)

04/01/2006

BR007978 pr partic 07/10/05 brierley michael charles

View PDF (3 pages)

04/01/2006

BR007978 pr appointed 24/10/05 mitchell victoria grant 41 ridge road london N8 9LJ

View PDF (0 pages)

04/01/2006

BR007978 pr terminated 07/10/05 carter nicholas andrew

View PDF (0 pages)

04/01/2006

Dir resigned 07/10/05 carter nicholas andrew

View PDF (4 pages)

04/01/2006

Dir appointed 24/10/05 mitchell victoria grant 41 ridge road london

View PDF (0 pages)

04/01/2006

Dir change in partic 07/10/05 brierley michael charles

View PDF (0 pages)

11/01/2005

BR007978 pa appointed mitchell victoria grant capital one 350 euston road london NW1 3JJ

View PDF (0 pages)

11/01/2005

BR007978 pr appointed carter nicholas andrew beechwood blackheath guildford surrey GU4 8QS

View PDF (0 pages)

11/01/2005

BR007978 pr appointed brierley michael charles pine cottage portland towers knighton leicester LE2 2PG

View PDF (0 pages)

11/01/2005

BR007978 registered

View PDF (0 pages)

11/01/2005

Initial branch registration

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITAL ONE OVERSEAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next 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

Person	Title	Period	Connections
Mitchell, Victoria Grant	Director	24/10/2005 - 01/05/2009	16
Brierley, Michael Charles	Director	11/01/2005 - 31/07/2006	16
Macinnes, Rupert John	Director	01/05/2009 - Present	10
Carter, Nicholas Andrew	Director	11/01/2005 - 07/10/2005	8
Hulme, Stephen Jon	Director	01/05/2009 - Present	10

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CAPITAL ONE OVERSEAS LIMITED

CAPITAL ONE OVERSEAS LIMITED is an(a) Converted / Closed company incorporated on 14/12/2004 with the registered office located at M&C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands. 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 OVERSEAS LIMITED?

CAPITAL ONE OVERSEAS LIMITED is currently Converted / Closed. It was registered on 14/12/2004 and dissolved on 07/08/2013.

Where is CAPITAL ONE OVERSEAS LIMITED located?

CAPITAL ONE OVERSEAS LIMITED is registered at M&C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for CAPITAL ONE OVERSEAS LIMITED?

The latest filing was on 07/08/2013: Closure of UK establishment(s) BR007978 and overseas company FC025701 on 2013-06-19.