DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

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DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

00438500

Incorporation date

08/07/1947

Size

Full

Contacts

Registered address

Registered address

30 Gresham Street, London, EC2V 7PGCopy
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Latest events (Record since 05/06/1986)
dot icon21/04/2011
Final Gazette dissolved following liquidation
dot icon21/01/2011
Return of final meeting in a members' voluntary winding up
dot icon27/10/2010
Declaration of solvency
dot icon27/10/2010
Appointment of a voluntary liquidator
dot icon27/10/2010
Resolutions
dot icon06/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon05/10/2010
Termination of appointment of Andrew Stevens as a director
dot icon29/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon25/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon25/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon25/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon25/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon17/01/2010
Miscellaneous
dot icon07/01/2010
Auditor's resignation
dot icon19/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon14/10/2009
Director's details changed for Anthony David Levy on 2009-10-01
dot icon13/10/2009
Director's details changed for Andrew John Stevens on 2009-10-01
dot icon06/10/2009
Statement by Directors
dot icon06/10/2009
Statement of capital on 2009-10-06
dot icon06/10/2009
Miscellaneous
dot icon06/10/2009
Resolutions
dot icon24/06/2009
Full accounts made up to 2008-12-31
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon01/10/2008
Return made up to 01/10/08; full list of members
dot icon18/01/2008
Secretary resigned
dot icon09/10/2007
Full accounts made up to 2006-12-31
dot icon03/10/2007
Return made up to 01/10/07; full list of members
dot icon30/08/2007
New director appointed
dot icon28/02/2007
Secretary's particulars changed
dot icon24/10/2006
Return made up to 01/10/06; full list of members
dot icon12/10/2006
Secretary's particulars changed
dot icon30/08/2006
New secretary appointed
dot icon29/08/2006
Full accounts made up to 2005-12-31
dot icon18/08/2006
Secretary resigned
dot icon20/06/2006
Memorandum and Articles of Association
dot icon20/06/2006
Resolutions
dot icon20/06/2006
Resolutions
dot icon15/05/2006
Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB
dot icon06/03/2006
New director appointed
dot icon06/03/2006
Director resigned
dot icon12/10/2005
Return made up to 01/10/05; full list of members
dot icon16/05/2005
Director resigned
dot icon12/05/2005
Full accounts made up to 2004-12-31
dot icon11/05/2005
Secretary resigned
dot icon11/05/2005
New secretary appointed
dot icon19/10/2004
Return made up to 01/10/04; full list of members
dot icon08/10/2004
Director resigned
dot icon08/10/2004
New director appointed
dot icon24/09/2004
Full accounts made up to 2003-12-31
dot icon08/06/2004
New director appointed
dot icon08/06/2004
New director appointed
dot icon08/06/2004
Director resigned
dot icon08/06/2004
Director resigned
dot icon11/12/2003
New director appointed
dot icon13/11/2003
Return made up to 01/11/03; full list of members
dot icon07/11/2003
Auditor's resignation
dot icon06/11/2003
Director resigned
dot icon22/07/2003
Director resigned
dot icon05/07/2003
New director appointed
dot icon18/06/2003
Director resigned
dot icon31/03/2003
Full accounts made up to 2002-12-31
dot icon18/02/2003
Auditor's resignation
dot icon13/02/2003
Resolutions
dot icon13/02/2003
Resolutions
dot icon13/02/2003
Resolutions
dot icon01/11/2002
Return made up to 01/11/02; full list of members
dot icon13/08/2002
Secretary's particulars changed
dot icon08/07/2002
Full accounts made up to 2001-12-31
dot icon06/07/2002
New director appointed
dot icon05/07/2002
Secretary resigned
dot icon05/07/2002
New secretary appointed
dot icon14/01/2002
Director resigned
dot icon14/01/2002
Director resigned
dot icon12/12/2001
Return made up to 01/11/01; full list of members
dot icon19/11/2001
Resolutions
dot icon10/07/2001
Full accounts made up to 2000-12-31
dot icon19/06/2001
Director's particulars changed
dot icon25/05/2001
Secretary resigned
dot icon25/05/2001
New secretary appointed
dot icon30/04/2001
Certificate of change of name
dot icon13/03/2001
New director appointed
dot icon07/03/2001
Director resigned
dot icon06/11/2000
Return made up to 01/11/00; no change of members
dot icon04/08/2000
New director appointed
dot icon01/08/2000
New director appointed
dot icon31/07/2000
Secretary resigned
dot icon31/07/2000
Director resigned
dot icon31/07/2000
Director resigned
dot icon31/07/2000
New secretary appointed
dot icon31/07/2000
New director appointed
dot icon04/07/2000
Full accounts made up to 1999-12-31
dot icon12/11/1999
Return made up to 02/11/99; no change of members
dot icon02/11/1999
Director resigned
dot icon29/10/1999
Full accounts made up to 1998-12-31
dot icon03/09/1999
New director appointed
dot icon13/08/1999
Director resigned
dot icon22/07/1999
Secretary's particulars changed
dot icon23/06/1999
New director appointed
dot icon20/06/1999
Director resigned
dot icon20/06/1999
New director appointed
dot icon20/06/1999
New director appointed
dot icon17/04/1999
Director resigned
dot icon24/11/1998
Return made up to 02/11/98; full list of members
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon15/10/1998
Auditor's resignation
dot icon13/10/1998
Resolutions
dot icon13/10/1998
Resolutions
dot icon13/10/1998
Resolutions
dot icon08/10/1998
New director appointed
dot icon08/10/1998
New director appointed
dot icon19/08/1998
New secretary appointed
dot icon10/08/1998
Director resigned
dot icon22/07/1998
Secretary resigned
dot icon14/01/1998
Secretary's particulars changed
dot icon20/11/1997
Return made up to 02/11/97; no change of members
dot icon07/11/1997
Memorandum and Articles of Association
dot icon07/11/1997
Resolutions
dot icon31/10/1997
Full accounts made up to 1996-12-31
dot icon28/10/1997
New secretary appointed
dot icon07/10/1997
Director's particulars changed
dot icon14/07/1997
Secretary resigned
dot icon28/11/1996
Return made up to 02/11/96; no change of members
dot icon02/07/1996
Full accounts made up to 1995-12-31
dot icon02/07/1996
Auditor's resignation
dot icon02/07/1996
Auditor's resignation
dot icon11/04/1996
New director appointed
dot icon10/04/1996
Director resigned
dot icon27/12/1995
Return made up to 02/11/95; full list of members
dot icon27/12/1995
Director's particulars changed
dot icon17/10/1995
Secretary resigned
dot icon17/10/1995
New secretary appointed
dot icon14/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Return made up to 02/11/94; no change of members
dot icon16/11/1994
New director appointed
dot icon15/11/1994
Director resigned;new director appointed
dot icon03/10/1994
Full accounts made up to 1993-12-31
dot icon26/02/1994
Director resigned
dot icon22/11/1993
Return made up to 02/11/93; no change of members
dot icon01/07/1993
Full accounts made up to 1992-12-31
dot icon02/02/1993
Director resigned
dot icon20/11/1992
Return made up to 02/11/92; full list of members
dot icon26/08/1992
New director appointed
dot icon17/08/1992
Director resigned
dot icon27/05/1992
Full accounts made up to 1991-12-31
dot icon21/11/1991
Return made up to 02/11/91; no change of members
dot icon08/10/1991
Full accounts made up to 1990-12-31
dot icon07/09/1991
New director appointed
dot icon14/01/1991
Resolutions
dot icon13/12/1990
Full accounts made up to 1989-12-31
dot icon03/12/1990
Return made up to 02/11/90; full list of members
dot icon27/11/1989
Director resigned
dot icon27/11/1989
Director resigned
dot icon27/11/1989
Director resigned
dot icon27/11/1989
New director appointed
dot icon27/11/1989
New director appointed
dot icon27/11/1989
New director appointed
dot icon12/06/1989
Full accounts made up to 1988-12-31
dot icon12/06/1989
Return made up to 29/05/89; full list of members
dot icon10/11/1988
Return made up to 02/11/88; full list of members
dot icon10/11/1988
Full accounts made up to 1987-12-31
dot icon16/08/1988
Location of register of members (non legible)
dot icon19/01/1988
Full accounts made up to 1986-12-31
dot icon12/10/1987
Return made up to 20/08/87; full list of members
dot icon19/06/1986
Full accounts made up to 1985-12-31
dot icon19/06/1986
Return made up to 20/05/86; full list of members
dot icon05/06/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baliman, Michael Raymond
Director
07/11/1994 - 19/06/1998
7
Priebe, Christopher Cyril Kay
Director
02/06/2004 - 01/03/2006
3
Williams, Malcolm Francis
Director
19/07/2000 - 31/03/2004
15
Loukes, Elain Elder, Dr
Director
02/06/2004 - 05/05/2005
6
Johnston, Stuart Law
Director
10/06/2003 - 31/10/2003
6

Persons with Significant Control

0

No PSC data available.

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Description

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About DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED is an(a) Dissolved company incorporated on 08/07/1947 with the registered office located at 30 Gresham Street, London, EC2V 7PG. 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 DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED?

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DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED is currently Dissolved. It was registered on 08/07/1947 and dissolved on 21/04/2011.

Where is DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED located?

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DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED do?

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DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED?

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The latest filing was on 21/04/2011: Final Gazette dissolved following liquidation.