CENTRAL CAPITAL HOLDINGS

Key Data

Status

Dissolved

Company No.

02018529

Incorporation date

11/05/1986

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 21/08/1986)

09/02/2010

Final Gazette dissolved following liquidation

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09/11/2009

Return of final meeting in a members' voluntary winding up

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13/09/2009

Liquidators' statement of receipts and payments to 2009-07-29

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13/09/2009

Appointment of a voluntary liquidator

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07/08/2008

Registered office changed on 08/08/2008 from shrubs farm lamarsh bures essex CO8 5EA

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07/08/2008

Resolutions

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07/08/2008

Declaration of solvency

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15/11/2007

Return made up to 06/11/07; no change of members

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15/11/2007

Director's particulars changed

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15/11/2007

New secretary appointed

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30/05/2007

Registered office changed on 31/05/07 from: 110 cannon street london EC4N 6AR

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23/05/2007

Return made up to 06/11/06; full list of members

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04/12/2006

Secretary resigned

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14/11/2005

Return made up to 06/11/05; full list of members

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14/11/2004

Return made up to 06/11/04; full list of members

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22/07/2004

Group of companies' accounts made up to 2003-07-31

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26/05/2004

Delivery ext'd 3 mth 31/07/03

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11/11/2003

Return made up to 06/11/03; full list of members

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25/07/2003

Group of companies' accounts made up to 2002-07-31

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02/06/2003

Delivery ext'd 3 mth 31/07/02

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21/11/2002

Return made up to 06/11/02; full list of members

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04/06/2002

Group of companies' accounts made up to 2001-07-31

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06/11/2001

Return made up to 06/11/01; full list of members

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31/05/2001

Full group accounts made up to 2000-07-31

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08/11/2000

Return made up to 06/11/00; full list of members

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08/11/2000

Director's particulars changed

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08/11/2000

Location of register of members address changed

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30/10/2000

Nc dec already adjusted 03/07/98

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24/05/2000

Full group accounts made up to 1999-07-31

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11/11/1999

Return made up to 06/11/99; full list of members

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22/04/1999

Full group accounts made up to 1998-07-31

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16/11/1998

Return made up to 06/11/98; no change of members

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16/11/1998

Location of register of members address changed

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25/07/1998

Resolutions

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25/07/1998

Resolutions

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02/07/1998

Certificate of re-registration from Limited to Unlimited

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02/07/1998

Re-registration of Memorandum and Articles

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02/07/1998

Declaration of assent for reregistration to UNLTD

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02/07/1998

Members' assent for rereg from LTD to UNLTD

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02/07/1998

Application for reregistration from LTD to UNLTD

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02/07/1998

Resolutions

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02/07/1998

Resolutions

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20/04/1998

Full group accounts made up to 1997-07-31

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05/04/1998

Accounting reference date shortened from 31/12/97 to 31/07/97

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15/12/1997

Return made up to 06/11/97; full list of members

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03/12/1997

New director appointed

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19/10/1997

Resolutions

View PDF (7 pages)

14/07/1997

Director resigned

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08/06/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

04/12/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

27/10/1996

Director resigned

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27/10/1996

Director resigned

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27/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

17/09/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

26/06/1996

Registered office changed on 27/06/96 from: 19-21 moorgate london EC2R 6AU

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08/11/1995

Return made up to 06/11/95; no change of members

View PDF (4 pages)

08/08/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

29/04/1995

Director's particulars changed

View PDF (2 pages)

24/04/1995

Full group accounts made up to 1993-12-31

View PDF (22 pages)

24/04/1995

Ad 27/03/95--------- £ si 4897849@1=4897849 £ ic 19850002/24747851

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24/04/1995

Nc inc already adjusted 27/03/95

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24/04/1995

Resolutions

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24/04/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1994

Return made up to 06/11/94; no change of members

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17/11/1994

Location of register of members address changed

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17/11/1994

Director's particulars changed

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02/11/1994

Delivery ext'd 3 mth 31/12/93

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24/02/1994

Secretary resigned

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12/02/1994

Full group accounts made up to 1992-12-31

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01/02/1994

New secretary appointed

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01/02/1994

Registered office changed on 02/02/94 from: hill house 1 little new street london EC4A 3TR

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21/11/1993

Return made up to 06/11/93; full list of members

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08/11/1993

Delivery ext'd 3 mth 31/12/92

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

New director appointed

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12/09/1993

New director appointed

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12/09/1993

New director appointed

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24/06/1993

Full group accounts made up to 1991-12-31

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01/12/1992

Director's particulars changed

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24/11/1992

Return made up to 06/11/92; full list of members

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01/09/1992

Director resigned

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18/08/1992

Director resigned

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28/06/1992

Director resigned

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24/03/1992

Full group accounts made up to 1990-12-31

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05/01/1992

New director appointed

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05/01/1992

New director appointed

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05/01/1992

Registered office changed on 06/01/92 from: 4 park place london SW1A 1LP

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09/12/1991

Director resigned

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11/11/1991

Return made up to 06/11/91; full list of members

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17/09/1991

New director appointed

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08/07/1991

Return made up to 12/05/91; full list of members

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26/06/1991

Return made up to 31/12/90; full list of members

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08/04/1991

Full group accounts made up to 1989-12-31

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24/03/1991

Director resigned

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24/03/1991

Director resigned

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24/03/1991

Director resigned

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24/03/1991

Director resigned

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24/03/1991

Secretary resigned;new secretary appointed

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24/03/1991

Director resigned;new director appointed

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10/01/1990

Ad 22/12/89--------- £ si 2850000@1=2850000 £ ic 17000002/19850002

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13/11/1989

Return made up to 06/11/89; full list of members

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29/10/1989

Full group accounts made up to 1988-12-31

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25/09/1989

Director resigned;new director appointed

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11/05/1989

Statement of affairs

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27/04/1989

Wd 14/04/89 ad 22/11/88--------- £ si 15000000@1=15000000 £ ic 2000002/17000002

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03/04/1989

Certificate of change of name

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05/03/1989

New director appointed

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26/01/1989

Resolutions

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26/01/1989

Resolutions

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26/01/1989

Resolutions

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26/01/1989

£ nc 5000000/20000000

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26/01/1989

Wd 04/01/89 ad 22/11/88--------- £ si 2000000@1=2000000 £ ic 2/2000002

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19/10/1988

Secretary resigned;new secretary appointed;new director appointed

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01/08/1988

Return made up to 31/12/87; full list of members

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20/06/1988

Full accounts made up to 1987-03-31

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16/06/1988

Full accounts made up to 1987-12-31

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16/06/1988

Return made up to 20/05/88; full list of members

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15/03/1988

Accounting reference date shortened from 31/03 to 31/12

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31/10/1987

Director resigned

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31/10/1987

Secretary resigned

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31/10/1987

Secretary resigned;new secretary appointed

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11/08/1987

Secretary resigned;new secretary appointed

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06/04/1987

New director appointed

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17/03/1987

New director appointed

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16/03/1987

New director appointed

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19/02/1987

Secretary resigned;director resigned

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18/02/1987

New secretary appointed

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18/02/1987

Registered office changed on 19/02/87 from: fourth floor 9 cheapside london EC2V 6AD

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15/09/1986

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

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27/08/1986

Certificate of change of name

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21/08/1986

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

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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

30/07/2003

Last change occurred

30/07/2003

Accounts

Group

Last made up date

30/07/2003

Next account date

30/07/2004

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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

Person	Title	Period	Connections
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/12/1993 - 26/11/2006	99
Erith, Robert Felix	Director	10/09/1996 - Present	17
Fitzroy, James Oliver Charles, Earl Of Euston	Director	11/09/1996 - 29/06/1997	5
Fitzroy, James Oliver Charles, Earl Of Euston	Director	07/10/1997 - Present	5
Erith, Robert Felix	Secretary	28/02/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL CAPITAL HOLDINGS

CENTRAL CAPITAL HOLDINGS is an(a) Dissolved company incorporated on 11/05/1986 with the registered office located at 66 Wigmore Street, London W1U 2SB. There are currently 4 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 CENTRAL CAPITAL HOLDINGS?

CENTRAL CAPITAL HOLDINGS is currently Dissolved. It was registered on 11/05/1986 and dissolved on 09/02/2010.

Where is CENTRAL CAPITAL HOLDINGS located?

CENTRAL CAPITAL HOLDINGS is registered at 66 Wigmore Street, London W1U 2SB.

What is the latest filing for CENTRAL CAPITAL HOLDINGS?

The latest filing was on 09/02/2010: Final Gazette dissolved following liquidation.