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CAPITALAND UK MANAGEMENT LIMITED

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CAPITALAND UK MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03892834

Incorporation date

12/12/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 12/12/1999)
dot icon13/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/10/2014
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon13/10/2014
Liquidators' statement of receipts and payments to 2014-09-22
View PDF (9 pages)
dot icon08/05/2014
Registered office address changed from 7-21 Goswell Road London EC1M 7AH on 2014-05-09
View PDF (2 pages)
dot icon07/05/2014
Declaration of solvency
View PDF (3 pages)
dot icon07/05/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/05/2014
Resolutions
View PDF (1 pages)
dot icon05/03/2014
Director's details changed for Wan Hoon Lee on 2014-02-16
View PDF (2 pages)
dot icon23/02/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon23/02/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/02/2014
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon06/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon19/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon18/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2011
Termination of appointment of Jen Tan as a director
View PDF (2 pages)
dot icon10/07/2011
Appointment of Wan Hoon Lee as a director
View PDF (3 pages)
dot icon27/06/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon21/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (14 pages)
dot icon21/11/2010
Director's details changed for Jen Lai Tan on 2010-11-15
View PDF (3 pages)
dot icon21/11/2010
Director's details changed for Edward Chung Yiu Bin on 2010-11-15
View PDF (3 pages)
dot icon19/05/2010
Termination of appointment of Hazel Chew as a director
View PDF (2 pages)
dot icon19/05/2010
Appointment of Edward Chung Yiu Bin as a director
View PDF (3 pages)
dot icon05/04/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon24/03/2010
Secretary's details changed for City Registrars Limited on 2009-06-01
View PDF (1 pages)
dot icon25/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (14 pages)
dot icon25/01/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon25/01/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon31/07/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon19/02/2009
Director appointed jen lai tan
View PDF (2 pages)
dot icon19/02/2009
Registered office changed on 20/02/2009 from 3RD floor 160 brompton road london SW3 1HW
View PDF (1 pages)
dot icon19/02/2009
Appointment terminated director thiam tan
View PDF (1 pages)
dot icon15/01/2009
Return made up to 13/12/08; full list of members
View PDF (5 pages)
dot icon15/01/2009
Location of register of members
View PDF (1 pages)
dot icon08/01/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon14/09/2008
Appointment terminated director siew ang
View PDF (1 pages)
dot icon14/09/2008
Director appointed hazel siew cheng chew
View PDF (4 pages)
dot icon05/08/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon10/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon14/01/2008
Return made up to 13/12/07; full list of members
View PDF (5 pages)
dot icon30/05/2007
Director resigned
View PDF (1 pages)
dot icon30/05/2007
New director appointed
View PDF (3 pages)
dot icon24/05/2007
Full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon27/12/2006
Return made up to 13/12/06; full list of members
View PDF (5 pages)
dot icon07/11/2006
Registered office changed on 08/11/06 from: seventh floor berkeley square house london W1J 6DA
View PDF (1 pages)
dot icon22/10/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/05/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon03/01/2006
Return made up to 13/12/05; full list of members
View PDF (5 pages)
dot icon18/09/2005
New secretary appointed
View PDF (2 pages)
dot icon18/09/2005
Location of register of members
View PDF (1 pages)
dot icon18/09/2005
Secretary resigned
View PDF (1 pages)
dot icon06/04/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon09/01/2005
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon19/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon19/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon14/03/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon08/01/2004
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon29/07/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon27/04/2003
New director appointed
View PDF (3 pages)
dot icon27/04/2003
Director resigned
View PDF (1 pages)
dot icon20/01/2003
Return made up to 13/12/02; full list of members
View PDF (6 pages)
dot icon20/01/2003
New director appointed
View PDF (2 pages)
dot icon24/09/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon30/06/2002
Miscellaneous
View PDF (2 pages)
dot icon29/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon30/04/2002
Director resigned
View PDF (1 pages)
dot icon30/04/2002
Director resigned
View PDF (1 pages)
dot icon30/04/2002
Director resigned
View PDF (1 pages)
dot icon30/04/2002
New director appointed
View PDF (2 pages)
dot icon30/04/2002
New director appointed
View PDF (2 pages)
dot icon13/01/2002
Director's particulars changed
View PDF (1 pages)
dot icon19/12/2001
Return made up to 13/12/01; full list of members
View PDF (7 pages)
dot icon22/11/2001
New director appointed
View PDF (2 pages)
dot icon22/11/2001
Director resigned
View PDF (1 pages)
dot icon19/06/2001
Secretary resigned
View PDF (1 pages)
dot icon19/06/2001
New secretary appointed
View PDF (2 pages)
dot icon19/06/2001
Resolutions
View PDF (0 pages)
dot icon19/06/2001
Resolutions
View PDF (0 pages)
dot icon19/06/2001
Resolutions
View PDF (1 pages)
dot icon14/06/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon23/04/2001
Director resigned
View PDF (1 pages)
dot icon23/04/2001
Director resigned
View PDF (1 pages)
dot icon23/04/2001
New director appointed
View PDF (3 pages)
dot icon23/04/2001
New director appointed
View PDF (2 pages)
dot icon23/04/2001
New director appointed
View PDF (2 pages)
dot icon19/02/2001
Return made up to 13/12/00; full list of members
View PDF (7 pages)
dot icon19/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2000
Registered office changed on 14/06/00 from: 1ST floor 46 berkeley square london W1X 5DB
View PDF (1 pages)
dot icon09/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/03/2000
Ad 13/12/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon22/03/2000
New director appointed
View PDF (3 pages)
dot icon22/03/2000
New director appointed
View PDF (3 pages)
dot icon22/03/2000
New director appointed
View PDF (3 pages)
dot icon22/03/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon22/03/2000
Director resigned
View PDF (1 pages)
dot icon22/03/2000
Secretary resigned
View PDF (1 pages)
dot icon12/12/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITALAND UK MANAGEMENT LIMITED

CAPITALAND UK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. 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 CAPITALAND UK MANAGEMENT LIMITED?

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CAPITALAND UK MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 13/01/2015.

Where is CAPITALAND UK MANAGEMENT LIMITED located?

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CAPITALAND UK MANAGEMENT LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does CAPITALAND UK MANAGEMENT LIMITED do?

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CAPITALAND UK MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITALAND UK MANAGEMENT LIMITED?

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The latest filing was on 13/01/2015: Final Gazette dissolved following liquidation.