CAPITAL WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

02166448

Incorporation date

16/09/1987

Size

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/09/1987)

24/01/2014

Final Gazette dissolved following liquidation

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24/10/2013

Return of final meeting in a creditors' voluntary winding up

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07/08/2013

Liquidators' statement of receipts and payments to 2013-06-17

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06/02/2013

Liquidators' statement of receipts and payments to 2012-06-17

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31/01/2013

Liquidators' statement of receipts and payments to 2012-12-17

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11/06/2012

Liquidators' statement of receipts and payments to 2011-12-17

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11/06/2012

Liquidators' statement of receipts and payments to 2011-06-17

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11/06/2012

Liquidators' statement of receipts and payments to 2010-12-17

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18/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

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05/07/2009

Registered office changed on 06/07/2009 from gable house 239 regents park road london N3 3LF

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05/07/2009

Statement of affairs with form 4.19

View PDF (10 pages)

05/07/2009

Appointment of a voluntary liquidator

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05/07/2009

Appointment of a voluntary liquidator

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05/07/2009

Resolutions

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17/06/2009

Registered office changed on 18/06/2009 from chantry place headstone lane harrow middlesex HA3 6NW

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10/05/2009

Appointment Terminated Director and Secretary josina drabwell

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27/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

06/08/2008

Return made up to 31/05/08; full list of members

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06/08/2008

Registered office changed on 07/08/2008 from unit B6 connaught business centre hyde estate road london NW9 6JL

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30/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

07/06/2007

Return made up to 31/05/07; full list of members

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04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

27/06/2006

Return made up to 31/05/06; full list of members

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06/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

23/06/2005

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

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02/12/2004

Full accounts made up to 2004-01-31

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17/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

03/12/2003

Full accounts made up to 2003-01-31

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01/07/2003

Return made up to 31/05/03; full list of members

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30/04/2003

Registered office changed on 01/05/03 from: 2 bloomsbury street london WC1B 3ST

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26/12/2002

Particulars of mortgage/charge

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03/12/2002

Accounts for a small company made up to 2002-01-31

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10/07/2002

Return made up to 31/05/02; full list of members

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18/09/2001

Accounts for a small company made up to 2001-01-31

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02/07/2001

Return made up to 31/05/01; full list of members

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02/07/2001

Registered office changed on 03/07/01

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19/01/2001

Registered office changed on 20/01/01 from: 4 london wall buildings blomfield street london EC2M 5UQ

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07/09/2000

Accounts for a small company made up to 2000-01-31

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21/06/2000

Return made up to 31/05/00; full list of members

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21/06/2000

Registered office changed on 22/06/00

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08/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

08/06/1999

Return made up to 31/05/99; no change of members

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15/10/1998

Accounts for a small company made up to 1998-01-31

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14/09/1998

Director resigned

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14/06/1998

Return made up to 31/05/98; full list of members

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07/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

07/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

29/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

03/07/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

04/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

07/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

Accounts for a small company made up to 1994-01-31

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27/06/1994

Return made up to 31/05/94; no change of members

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19/07/1993

Accounts for a small company made up to 1993-01-31

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21/06/1993

Return made up to 31/05/93; no change of members

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25/11/1992

Accounts for a small company made up to 1992-01-31

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30/06/1992

Return made up to 31/05/92; full list of members

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30/06/1992

Location of register of members address changed

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30/06/1992

Secretary's particulars changed;director's particulars changed

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09/10/1991

Accounts for a small company made up to 1991-01-31

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14/06/1991

Return made up to 31/05/91; no change of members

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29/01/1991

Return made up to 14/12/90; full list of members

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12/12/1990

Accounts for a small company made up to 1990-01-31

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06/11/1989

Return made up to 30/10/89; full list of members

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06/11/1989

Return made up to 31/12/88; full list of members

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29/10/1989

Accounts for a small company made up to 1989-01-31

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13/03/1989

Secretary resigned;new secretary appointed

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13/03/1989

New director appointed

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28/02/1989

Accounting reference date shortened from 31/03 to 31/01

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26/01/1988

Wd 06/01/88 ad 17/11/87--------- premium £ si 24998@1=24998 £ ic 2/25000

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26/01/1988

Resolutions

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26/01/1988

Resolutions

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26/01/1988

Nc inc already adjusted

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22/01/1988

Particulars of mortgage/charge

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26/10/1987

Registered office changed on 27/10/87 from: 124-128 city rd london EC1V 2NJ

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26/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1987

Resolutions

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15/10/1987

Certificate of change of name

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16/09/1987

Incorporation

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL WHOLESALE LIMITED

CAPITAL WHOLESALE LIMITED is an(a) Dissolved company incorporated on 16/09/1987 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 WHOLESALE LIMITED?

CAPITAL WHOLESALE LIMITED is currently Dissolved. It was registered on 16/09/1987 and dissolved on 24/01/2014.

Where is CAPITAL WHOLESALE LIMITED located?

CAPITAL WHOLESALE LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does CAPITAL WHOLESALE LIMITED do?

CAPITAL WHOLESALE LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for CAPITAL WHOLESALE LIMITED?

The latest filing was on 24/01/2014: Final Gazette dissolved following liquidation.