okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

DESIGNCAPITAL PLC

Register to unlock more data on OkredoRegister

DESIGNCAPITAL PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06290400

Incorporation date

22/06/2007

Size

Group

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

Registered address

C/O MIKE HOSIE, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey GU10 4DLCopy
copy info iconCopy
See on map
Latest events (Record since 22/06/2007)
dot icon14/01/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/10/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/06/2013
Appointment of Mr Pierre Vasarhelyi as a director on 2012-06-12
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Michael Douglas Hosie as a director on 2013-04-01
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Helen Lambert as a director on 2013-04-01
View PDF (1 pages)
dot icon07/01/2013
Group of companies' accounts made up to 2011-12-31
View PDF (65 pages)
dot icon14/11/2012
Order of court to rescind winding up
View PDF (3 pages)
dot icon11/10/2012
Order of court to wind up
View PDF (2 pages)
dot icon02/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/06/2012
Statement of capital following an allotment of shares on 2012-04-25
View PDF (4 pages)
dot icon30/04/2012
Statement of capital following an allotment of shares on 2012-04-26
View PDF (4 pages)
dot icon26/04/2012
Appointment of Mr Mike Hosie as a secretary on 2012-04-26
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of Gordon Neville Ashworth as a secretary on 2012-04-26
View PDF (1 pages)
dot icon27/03/2012
Registered office address changed from 634 Linen Hall 162-168 Regent Street London W1B 5TG on 2012-03-27
View PDF (1 pages)
dot icon10/02/2012
Statement of capital following an allotment of shares on 2012-02-03
View PDF (4 pages)
dot icon06/01/2012
Group of companies' accounts made up to 2010-12-31
View PDF (65 pages)
dot icon15/12/2011
Termination of appointment of David James Henderson-Stewart as a director on 2011-11-22
View PDF (1 pages)
dot icon15/12/2011
Director's details changed for Mr Frederic Jean Bobo on 2011-12-08
View PDF (2 pages)
dot icon15/12/2011
Termination of appointment of Phillipe Herve as a director on 2011-12-08
View PDF (1 pages)
dot icon15/12/2011
Termination of appointment of Pierre Charles Rainero as a director on 2011-12-08
View PDF (1 pages)
dot icon01/11/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (36 pages)
dot icon23/09/2011
Appointment of Ms Helen Lambert as a director on 2011-04-12
View PDF (2 pages)
dot icon06/09/2011
Termination of appointment of Frederic Olivier Michel-Verdier as a director on 2011-08-26
View PDF (1 pages)
dot icon16/06/2011
Statement of capital following an allotment of shares on 2011-05-27
View PDF (4 pages)
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-05-27
View PDF (4 pages)
dot icon13/04/2011
Statement of capital following an allotment of shares on 2011-04-08
View PDF (4 pages)
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-03-07
View PDF (4 pages)
dot icon22/02/2011
Termination of appointment of Sacha Tikhomiroff as a director
View PDF (1 pages)
dot icon22/02/2011
Appointment of Mr Michael Douglas Hosie as a director
View PDF (2 pages)
dot icon18/02/2011
Statement of capital following an allotment of shares on 2011-02-16
View PDF (4 pages)
dot icon12/01/2011
Statement of capital following an allotment of shares on 2011-01-04
View PDF (4 pages)
dot icon30/11/2010
Statement of capital following an allotment of shares on 2010-10-29
View PDF (4 pages)
dot icon10/11/2010
Statement of capital following an allotment of shares on 2010-10-29
View PDF (4 pages)
dot icon18/10/2010
Statement of capital following an allotment of shares on 2010-10-14
View PDF (4 pages)
dot icon07/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (23 pages)
dot icon16/07/2010
Statement of capital following an allotment of shares on 2010-07-06
View PDF (4 pages)
dot icon05/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (62 pages)
dot icon15/02/2010
Statement of capital following an allotment of shares on 2010-02-04
View PDF (4 pages)
dot icon05/01/2010
Statement of capital following an allotment of shares on 2009-12-23
View PDF (4 pages)
dot icon11/12/2009
Statement of capital following an allotment of shares on 2009-10-22
View PDF (4 pages)
dot icon10/11/2009
Statement of capital following an allotment of shares on 2009-10-30
View PDF (4 pages)
dot icon24/08/2009
Return made up to 10/08/09; full list of members
View PDF (11 pages)
dot icon24/08/2009
Location of register of members
View PDF (1 pages)
dot icon27/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (44 pages)
dot icon09/04/2009
Ad 13/03/09 gbp si [email protected]=2500 gbp ic 5633405/5635905
View PDF (2 pages)
dot icon24/02/2009
Ad 20/01/09 gbp si [email protected]=63000 gbp ic 5570405/5633405
View PDF (2 pages)
dot icon07/02/2009
Appointment Terminated Director jacques rousseaux
View PDF (1 pages)
dot icon30/12/2008
Appointment Terminated Director ross mcinnes
View PDF (1 pages)
dot icon10/10/2008
Director appointed ross lachlan mcinnes
View PDF (2 pages)
dot icon01/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon18/07/2008
Full accounts made up to 2007-12-31
View PDF (22 pages)
dot icon17/07/2008
Return made up to 22/06/08; full list of members
View PDF (7 pages)
dot icon02/07/2008
Ad 11/04/08-11/04/08 gbp si [email protected]=1120565 gbp ic 5937840/7058405
View PDF (2 pages)
dot icon17/06/2008
Director appointed jacques rousseaux
View PDF (1 pages)
dot icon11/03/2008
Registered office changed on 11/03/2008 from, hamilton house, mabledon place, london, WCH1 9BB
View PDF (1 pages)
dot icon28/01/2008
New director appointed
View PDF (1 pages)
dot icon23/01/2008
Ad 21/01/08--------- £ si [email protected]=3418100 £ ic 2519740/5937840
View PDF (2 pages)
dot icon23/01/2008
Ad 21/01/08--------- £ si [email protected]=1533000 £ ic 986740/2519740
View PDF (2 pages)
dot icon23/01/2008
Ad 21/01/08--------- £ si [email protected]=981740 £ ic 5000/986740
View PDF (2 pages)
dot icon15/01/2008
New secretary appointed
View PDF (1 pages)
dot icon15/01/2008
Secretary resigned
View PDF (1 pages)
dot icon19/10/2007
New director appointed
View PDF (1 pages)
dot icon18/10/2007
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon18/10/2007
Application to commence business
View PDF (2 pages)
dot icon16/10/2007
Resolutions
View PDF (2 pages)
dot icon16/10/2007
Resolutions
View PDF (2 pages)
dot icon16/10/2007
Resolutions
View PDF (2 pages)
dot icon16/10/2007
Resolutions
View PDF (2 pages)
dot icon16/10/2007
Resolutions
View PDF (49 pages)
dot icon16/10/2007
Ad 01/10/07-11/10/07 £ si [email protected]=4999 £ ic 1/5000
View PDF (2 pages)
dot icon15/10/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
View PDF (1 pages)
dot icon05/10/2007
Registered office changed on 05/10/07 from: matthew arnold & baldwin, 25 southampton buildings, london, WC2A 1AL
View PDF (1 pages)
dot icon05/10/2007
New director appointed
View PDF (1 pages)
dot icon22/06/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bobo, Frederic Jean
Director
22/06/2007 - Present
4
Hosie, Michael Douglas
Director
28/09/2010 - 01/04/2013
17
Ashworth, Gordon Neville
Secretary
08/01/2008 - 26/04/2012
18
Mcinnes, Ross Lachlan
Director
01/10/2008 - 23/12/2008
3
Michel-Verdier, Frederic Olivier
Director
22/06/2007 - 26/08/2011
8

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DESIGNCAPITAL PLC

DESIGNCAPITAL PLC is an(a) Dissolved company incorporated on 22/06/2007 with the registered office located at C/O MIKE HOSIE, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey GU10 4DL. 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 DESIGNCAPITAL PLC?

toggle

DESIGNCAPITAL PLC is currently Dissolved. It was registered on 22/06/2007 and dissolved on 14/01/2014.

Where is DESIGNCAPITAL PLC located?

toggle

DESIGNCAPITAL PLC is registered at C/O MIKE HOSIE, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey GU10 4DL.

What does DESIGNCAPITAL PLC do?

toggle

DESIGNCAPITAL PLC operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for DESIGNCAPITAL PLC?

toggle

The latest filing was on 14/01/2014: Final Gazette dissolved via compulsory strike-off.