LIFE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04068658

Incorporation date

08/09/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2000)

22/08/2023

Final Gazette dissolved via voluntary strike-off

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06/06/2023

First Gazette notice for voluntary strike-off

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24/05/2023

Application to strike the company off the register

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24/04/2023

Change of details for Panmure Gordon & Co. Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on 2023-01-09

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-08 with no updates

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13/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

10/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (3 pages)

12/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

22/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

12/08/2020

Termination of appointment of William Joseph Lyons as a director on 2020-07-31

View PDF (1 pages)

15/07/2020

Appointment of Mr Joseph Anthony Chambers as a director on 2020-07-07

View PDF (2 pages)

04/05/2020

Termination of appointment of Stephane James Brown as a director on 2020-04-30

View PDF (1 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

15/04/2019

Appointment of Mr Stephane Brown as a director on 2019-04-05

View PDF (2 pages)

12/03/2019

Termination of appointment of Christopher Doukaki as a director on 2018-11-27

View PDF (1 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

31/01/2018

Change of details for Panmure Gordon & Co Plc as a person with significant control on 2017-07-19

View PDF (2 pages)

08/01/2018

Appointment of Mr William Joseph Lyons as a director on 2017-12-08

View PDF (2 pages)

08/01/2018

Termination of appointment of Anthony Bernard Saroli as a director on 2017-12-12

View PDF (1 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

18/07/2017

Appointment of Mr Christopher Doukaki as a director on 2017-07-18

View PDF (2 pages)

18/07/2017

Termination of appointment of Patric Jasper Thewlis Johnson as a director on 2017-07-18

View PDF (1 pages)

01/02/2017

Appointment of Mr Anthony Bernard Saroli as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Termination of appointment of Philip Tansey as a director on 2017-01-31

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

24/02/2016

Appointment of Mr Patric Jasper Thewlis Johnson as a director on 2016-02-24

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24/02/2016

Termination of appointment of Phillip Andrew Wale as a director on 2016-02-24

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

03/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

03/10/2014

Termination of appointment of Sarah Anne Wigley as a secretary on 2014-09-23

View PDF (1 pages)

01/07/2014

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

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

24/09/2013

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

View PDF (4 pages)

22/11/2012

Termination of appointment of Timothy Linacre as a director

View PDF (1 pages)

28/09/2012

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

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

03/09/2012

Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 2012-09-03

View PDF (1 pages)

14/06/2012

Appointment of Mr Phillip Andrew Wale as a director

View PDF (2 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

14/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

02/06/2011

Appointment of Mr Philip Tansey as a director

View PDF (2 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

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15/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

07/04/2010

Termination of appointment of David Liddell as a director

View PDF (1 pages)

16/12/2009

Director's details changed for David Lyon Liddell on 2009-12-16

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16/12/2009

Director's details changed for Timothy James Thornton Linacre on 2009-12-16

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16/12/2009

Secretary's details changed for Sarah Anne Wigley on 2009-12-16

View PDF (1 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

15/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

19/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

25/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/09/2006

Return made up to 08/09/06; full list of members

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23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

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29/12/2005

New director appointed

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29/12/2005

Director resigned

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27/09/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

17/06/2004

Registered office changed on 17/06/04 from: 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

17/04/2004

New director appointed

View PDF (2 pages)

17/04/2004

New secretary appointed

View PDF (2 pages)

17/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

21/10/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

22/04/2003

Registered office changed on 22/04/03 from: 30 saint jamess street london SW1A 1HB

View PDF (1 pages)

22/04/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (3 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

27/11/2002

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

30/10/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

02/08/2002

Registered office changed on 02/08/02 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

04/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

Registered office changed on 29/09/00 from: suite C1, city cloisters 196 old street london EC1V 9FR

View PDF (1 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

29/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Incorporation

View PDF (14 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Tansey, Philip	Director	24/05/2011 - 31/01/2017	46
Doukaki, Christopher	Director	18/07/2017 - 27/11/2018	27
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/09/2000 - 08/09/2000	464
CDF FORMATIONS LIMITED	Nominee Director	08/09/2000 - 08/09/2000	465
WESTLEX REGISTRARS LIMITED	Corporate Secretary	08/09/2000 - 13/11/2002	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIFE CAPITAL LIMITED

LIFE CAPITAL LIMITED is an(a) Dissolved company incorporated on 08/09/2000 with the registered office located at 40 Gracechurch Street, London EC3V 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFE CAPITAL LIMITED?

LIFE CAPITAL LIMITED is currently Dissolved. It was registered on 08/09/2000 and dissolved on 22/08/2023.

Where is LIFE CAPITAL LIMITED located?

LIFE CAPITAL LIMITED is registered at 40 Gracechurch Street, London EC3V 0BT.

What does LIFE CAPITAL LIMITED do?

LIFE CAPITAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIFE CAPITAL LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.