CIRRUS CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04652953

Incorporation date

29/01/2003

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

14/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (5 pages)

22/04/2012

Liquidators' statement of receipts and payments to 2012-03-25

View PDF (5 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

View PDF (5 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/11/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

09/11/2009

Resolutions

View PDF (1 pages)

08/10/2008

Statement of affairs with form 4.19

View PDF (6 pages)

08/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from 24-25 nutford place london W1H 5YN

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

17/10/2007

Amended accounts made up to 2005-01-31

View PDF (12 pages)

17/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

18/01/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

07/01/2007

Accounts made up to 2006-01-31

View PDF (2 pages)

26/01/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

26/01/2006

Accounts made up to 2005-01-31

View PDF (2 pages)

01/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

23/06/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

23/06/2004

Registered office changed on 24/06/04

View PDF (0 pages)

21/06/2004

New director appointed

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

18/04/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

06/02/2004

Director resigned

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

Incorporation

View PDF (12 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Lucas, Christopher	Director	29/01/2003 - Present	-
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/01/2003 - 29/01/2003	10915
Charnock, John Simon	Director	27/04/2004 - 27/12/2007	3
Lucas, Christopher	Secretary	29/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CIRRUS CAPITAL LIMITED

CIRRUS CAPITAL LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at C/O FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 CIRRUS CAPITAL LIMITED?

CIRRUS CAPITAL LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 14/04/2013.

Where is CIRRUS CAPITAL LIMITED located?

CIRRUS CAPITAL LIMITED is registered at C/O FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does CIRRUS CAPITAL LIMITED do?

CIRRUS CAPITAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CIRRUS CAPITAL LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.