COMMERCIAL UNION CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

02045602

Incorporation date

10/08/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/1986)

22/07/2015

Final Gazette dissolved following liquidation

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22/04/2015

Return of final meeting in a members' voluntary winding up

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19/08/2014

Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-08-20

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18/08/2014

Declaration of solvency

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18/08/2014

Appointment of a voluntary liquidator

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18/08/2014

Resolutions

View PDF (1 pages)

04/08/2014

Appointment of Ms Kathryn Baily as a director on 2014-08-04

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04/08/2014

Appointment of Mr David Rowley Rose as a director on 2014-08-04

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04/08/2014

Termination of appointment of Aviva Company Secretarial Services Limited as a director on 2014-08-04

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04/08/2014

Termination of appointment of Kirstine Ann Cooper as a director on 2014-08-04

View PDF (1 pages)

12/06/2014

Accounts for a dormant company made up to 2013-12-31

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24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

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17/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

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02/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

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24/09/2012

Appointment of Aviva Company Secretarial Services Limited as a director

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24/09/2012

Termination of appointment of John Whitley as a director

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16/09/2012

Accounts for a dormant company made up to 2011-12-31

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15/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

10/08/2010

Statement by directors

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10/08/2010

Solvency statement dated 10/08/10

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10/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Statement of capital on 2010-08-11

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18/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

18/02/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-14

View PDF (2 pages)

10/02/2010

Appointment of Mrs Kirstine Ann Cooper as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of April Commons as a director

View PDF (1 pages)

27/01/2010

Director's details changed for John Duncan Whitley on 2010-01-12

View PDF (2 pages)

27/01/2010

Director's details changed for Ms April Marie Commons on 2010-01-12

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (37 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

26/02/2009

Appointment terminated director frederic hoad

View PDF (1 pages)

26/02/2009

Director appointed miss april marie commons

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

17/10/2006

Resolutions

View PDF (31 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

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15/02/2005

Return made up to 14/02/05; full list of members

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29/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/04/2004

Return made up to 13/03/04; full list of members

View PDF (3 pages)

09/01/2004

Ad 30/12/03--------- £ si 114013@1=114013 £ ic 4400000/4514013

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09/01/2004

Nc inc already adjusted 30/12/03

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09/01/2004

Resolutions

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09/01/2004

Resolutions

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09/01/2004

Resolutions

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/07/2003

Resolutions

View PDF (1 pages)

03/04/2003

Location of register of members

View PDF (1 pages)

03/04/2003

Return made up to 19/03/03; full list of members

View PDF (5 pages)

03/04/2003

Location of register of members

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11/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/07/2002

Secretary's particulars changed

View PDF (1 pages)

26/03/2002

Return made up to 19/03/02; full list of members

View PDF (2 pages)

23/01/2002

Auditor's resignation

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/03/2001

Return made up to 19/03/01; full list of members

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/07/2000

Secretary's particulars changed

View PDF (1 pages)

04/06/2000

Resolutions

View PDF (23 pages)

19/03/2000

Return made up to 19/03/00; full list of members

View PDF (3 pages)

17/08/1999

Resolutions

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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17/08/1999

Resolutions

View PDF (1 pages)

17/08/1999

Resolutions

View PDF (1 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/04/1999

Return made up to 19/03/99; full list of members

View PDF (8 pages)

30/12/1998

Secretary's particulars changed

View PDF (1 pages)

13/12/1998

Auditor's resignation

View PDF (3 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/04/1998

Return made up to 19/03/98; full list of members

View PDF (7 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/04/1997

Return made up to 19/03/97; full list of members

View PDF (9 pages)

30/01/1997

Ad 23/12/96--------- £ si 4000000@1=4000000 £ ic 400000/4400000

View PDF (2 pages)

30/01/1997

Nc inc already adjusted 23/12/96

View PDF (1 pages)

30/01/1997

Resolutions

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30/01/1997

Resolutions

View PDF (2 pages)

12/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/04/1996

Return made up to 19/03/96; full list of members

View PDF (7 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/04/1995

Return made up to 19/03/95; no change of members

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21/06/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

05/04/1994

Return made up to 19/03/94; no change of members

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12/07/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

20/04/1993

Return made up to 26/03/93; full list of members

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23/09/1992

Resolutions

View PDF (2 pages)

21/09/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

27/08/1992

Return made up to 18/07/92; no change of members

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03/01/1992

Full accounts made up to 1990-12-31

View PDF (13 pages)

13/10/1991

Return made up to 18/07/91; full list of members

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27/05/1991

Return made up to 22/03/91; full list of members

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29/01/1991

Resolutions

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02/01/1991

New director appointed

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13/12/1990

Full accounts made up to 1989-12-31

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13/12/1990

Director resigned

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11/09/1990

Director resigned

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04/09/1990

Secretary resigned;new secretary appointed

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02/09/1990

Return made up to 18/07/90; full list of members

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16/08/1989

Full accounts made up to 1988-12-31

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06/08/1989

Return made up to 03/07/89; full list of members

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05/03/1989

Director resigned

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04/12/1988

Director resigned;new director appointed

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01/12/1988

New director appointed

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21/08/1988

Wd 20/07/88 ad 26/04/88--------- £ si 399980@1=399980 £ ic 2/399982

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21/08/1988

Resolutions

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21/08/1988

£ nc 100/1000000

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10/07/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

15/06/1988

New director appointed

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16/05/1988

Return made up to 12/04/88; full list of members

View PDF (8 pages)

03/02/1988

Wd 11/01/88 pd 29/12/87--------- £ si 20@1

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23/11/1987

Director's particulars changed

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25/09/1986

Director resigned

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04/09/1986

Accounting reference date notified as 31/12

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02/09/1986

New director appointed

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28/08/1986

New director appointed

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20/08/1986

Certificate of change of name

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10/08/1986

Certificate of 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMMERCIAL UNION CAPITAL LIMITED

COMMERCIAL UNION CAPITAL LIMITED is an(a) Dissolved company incorporated on 10/08/1986 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 COMMERCIAL UNION CAPITAL LIMITED?

COMMERCIAL UNION CAPITAL LIMITED is currently Dissolved. It was registered on 10/08/1986 and dissolved on 22/07/2015.

Where is COMMERCIAL UNION CAPITAL LIMITED located?

COMMERCIAL UNION CAPITAL LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does COMMERCIAL UNION CAPITAL LIMITED do?

COMMERCIAL UNION CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMMERCIAL UNION CAPITAL LIMITED?

The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.