LOCOMOTION CAPITAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04020256

Incorporation date

22/06/2000

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

08/03/2017

Final Gazette dissolved following liquidation

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20/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

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08/12/2016

Return of final meeting in a members' voluntary winding up

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08/11/2016

Satisfaction of charge 040202560006 in full

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08/11/2016

Satisfaction of charge 1 in full

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06/11/2016

All of the property or undertaking has been released and no longer forms part of charge 040202560008

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06/11/2016

All of the property or undertaking has been released and no longer forms part of charge 040202560007

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17/02/2016

Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP

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10/12/2015

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 2015-12-11

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06/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

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06/12/2015

Declaration of solvency

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06/12/2015

Appointment of a voluntary liquidator

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06/12/2015

Resolutions

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19/07/2015

Full accounts made up to 2014-12-31

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31/03/2015

Registration of charge 040202560007, created on 2015-03-26

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31/03/2015

Registration of charge 040202560008, created on 2015-03-26

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30/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

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03/11/2014

Miscellaneous

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11/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/01/2014

Registration of charge 040202560006

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14/01/2014

All of the property or undertaking has been released from charge 2

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14/01/2014

All of the property or undertaking has been released from charge 3

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14/01/2014

All of the property or undertaking has been released from charge 5

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14/01/2014

All of the property or undertaking has been released from charge 4

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09/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

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30/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

10/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

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05/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

11/06/2012

Appointment of Sfm Corporate Services Limited as a secretary

View PDF (2 pages)

11/06/2012

Termination of appointment of Rolf Althen as a director

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11/06/2012

Termination of appointment of Pauline Mastroianni as a secretary

View PDF (1 pages)

11/06/2012

Registered office address changed from 2Nd Floor, Egginton House 25 - 28 Buckingham Gate London SW1E 6LD England on 2012-06-12

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

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12/05/2011

Full accounts made up to 2010-12-31

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02/05/2011

Termination of appointment of Robert Walker as a director

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01/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

01/12/2010

Director's details changed for Mr Robert Eric Walker on 2010-12-02

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

05/09/2010

Appointment of Mr Shaun Michael Mills as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of Haydn Abbott as a director

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12/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr Rolf Althen on 2009-12-01

View PDF (2 pages)

30/11/2009

Director's details changed for Haydn Turner Abbott on 2009-12-01

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30/11/2009

Secretary's details changed for Pauline Margaret Mastroianni on 2009-12-01

View PDF (1 pages)

30/11/2009

Termination of appointment of Timothy Jackson as a director

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03/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

28/06/2009

Registered office changed on 29/06/2009 from egginton house 25 - 28 buckingham gate london SW1E 6LD england

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28/06/2009

Registered office changed on 29/06/2009 from portland house c/o angel trains international LTD bressenden place london SW1E 5BH

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02/06/2009

Full accounts made up to 2008-05-31

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21/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 4

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21/05/2009

Particulars of a mortgage or charge / charge no: 2

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18/12/2008

Secretary appointed pauline margaret mastroianni

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18/12/2008

Appointment terminated secretary rolf althen

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18/12/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

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30/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (33 pages)

26/11/2008

Resolutions

View PDF (12 pages)

12/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

12/11/2008

Registered office changed on 13/11/2008 from c/o angel trains LTD, portland house, bressenden place london SW1E 5BH

View PDF (1 pages)

27/10/2008

Ad 17/10/08\eur si 500000@1=500000\eur ic 1/500001\

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27/10/2008

Memorandum and Articles of Association

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27/10/2008

Nc inc already adjusted 17/10/08

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27/10/2008

Resolutions

View PDF (13 pages)

06/10/2008

Accounting reference date shortened from 31/12/2008 to 31/05/2008

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11/09/2008

Appointment terminated director john vale

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05/08/2008

Secretary appointed mr rolf althen

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05/08/2008

Director appointed mr rolf althen

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05/08/2008

Appointment terminated secretary louise oddy

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05/08/2008

Director appointed mr robert eric walker

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05/08/2008

Appointment terminated director george lynn

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25/06/2008

Return made up to 23/06/08; full list of members

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16/03/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

22/08/2007

Registered office changed on 23/08/07 from: portland house bressenden place london SW1E 5BH

View PDF (1 pages)

24/06/2007

Return made up to 23/06/07; full list of members

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21/06/2007

Accounts made up to 2006-12-31

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27/06/2006

Accounts made up to 2005-12-31

View PDF (25 pages)

26/06/2006

Return made up to 23/06/06; full list of members

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12/01/2006

Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH

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01/11/2005

Secretary's particulars changed

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14/07/2005

Return made up to 23/06/05; full list of members

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23/05/2005

Accounts made up to 2004-12-31

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26/07/2004

Return made up to 23/06/04; no change of members

View PDF (8 pages)

05/07/2004

Accounts made up to 2003-12-31

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09/07/2003

Return made up to 23/06/03; no change of members

View PDF (8 pages)

12/05/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

15/07/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

24/06/2002

Accounts made up to 2001-12-31

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06/03/2002

Resolutions

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06/03/2002

Resolutions

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06/03/2002

Resolutions

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23/09/2001

New director appointed

View PDF (2 pages)

09/09/2001

Director's particulars changed

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09/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

03/04/2001

Memorandum and Articles of Association

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03/04/2001

£ ic 1/0 18/01/01 £ sr 1@1=1

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03/04/2001

Resolutions

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03/04/2001

Resolutions

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03/04/2001

Resolutions

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27/03/2001

Accounts made up to 2000-12-31

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04/03/2001

Resolutions

View PDF (4 pages)

04/03/2001

Ad 18/01/01--------- eur si 1@1=1 eur ic 0/1

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04/03/2001

Nc inc already adjusted 18/01/01

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04/03/2001

Resolutions

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04/03/2001

Resolutions

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04/03/2001

Resolutions

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19/11/2000

Certificate of change of name

View PDF (9 pages)

08/10/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: portland house stag place london SW1E 5BH

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01/10/2000

New director appointed

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01/10/2000

New director appointed

View PDF (4 pages)

01/10/2000

New secretary appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (5 pages)

01/10/2000

Registered office changed on 02/10/00 from: 1 mitchell lane bristol avon BS1 6BU

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26/09/2000

Secretary resigned

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26/09/2000

Director resigned

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22/06/2000

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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 LOCOMOTION CAPITAL (UK) LIMITED

LOCOMOTION CAPITAL (UK) LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 LOCOMOTION CAPITAL (UK) LIMITED?

LOCOMOTION CAPITAL (UK) LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 08/03/2017.

Where is LOCOMOTION CAPITAL (UK) LIMITED located?

LOCOMOTION CAPITAL (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LOCOMOTION CAPITAL (UK) LIMITED do?

LOCOMOTION CAPITAL (UK) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for LOCOMOTION CAPITAL (UK) LIMITED?

The latest filing was on 08/03/2017: Final Gazette dissolved following liquidation.