LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED

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LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02032214

Incorporation date

26/06/1986

Size

-

Contacts

Registered address

Registered address

7 Triton Square, London NW1 3HGCopy
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Latest events (Record since 26/06/1986)
dot icon09/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon27/05/2013
First Gazette notice for voluntary strike-off
dot icon16/05/2013
Application to strike the company off the register
dot icon08/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon08/05/2013
Director's details changed for Mr Daniel Keith Freedman on 2013-03-25
dot icon07/05/2013
Registered office address changed from 4 Triton Square London NW1 3HG England on 2013-05-08
dot icon26/02/2013
Total exemption full accounts made up to 2012-06-30
dot icon28/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon28/05/2012
Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 2012-05-29
dot icon25/01/2012
Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 2012-01-26
dot icon19/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon15/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon03/04/2011
Full accounts made up to 2010-06-30
dot icon23/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon23/06/2010
Termination of appointment of Antony Drain as a secretary
dot icon05/02/2010
Full accounts made up to 2009-06-30
dot icon11/05/2009
Return made up to 08/05/09; full list of members
dot icon18/12/2008
Full accounts made up to 2008-06-30
dot icon07/05/2008
Return made up to 08/05/08; full list of members
dot icon28/04/2008
Accounts made up to 2007-06-30
dot icon14/08/2007
Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL
dot icon17/05/2007
Accounts made up to 2006-06-30
dot icon07/05/2007
Return made up to 08/05/07; full list of members
dot icon15/06/2006
Return made up to 06/06/06; full list of members
dot icon04/02/2006
Accounts made up to 2005-06-30
dot icon17/07/2005
Return made up to 06/06/05; full list of members
dot icon18/01/2005
Accounts made up to 2004-06-30
dot icon15/06/2004
Return made up to 06/06/04; full list of members
dot icon17/01/2004
Accounts made up to 2003-06-30
dot icon11/06/2003
Return made up to 06/06/03; full list of members
dot icon19/01/2003
Accounts made up to 2002-06-30
dot icon10/06/2002
Return made up to 06/06/02; full list of members
dot icon28/01/2002
Accounts made up to 2001-06-30
dot icon12/06/2001
Return made up to 06/06/01; full list of members
dot icon12/06/2001
Location of debenture register address changed
dot icon18/03/2001
Registered office changed on 19/03/01 from: 15 berners street london W1P 3DE
dot icon05/12/2000
Accounts made up to 2000-06-30
dot icon05/07/2000
Return made up to 06/06/00; full list of members
dot icon23/03/2000
Secretary resigned
dot icon23/03/2000
New secretary appointed
dot icon08/11/1999
Accounts made up to 1999-06-30
dot icon09/06/1999
Return made up to 06/06/99; no change of members
dot icon02/11/1998
Accounts made up to 1998-06-30
dot icon29/06/1998
Return made up to 06/06/98; full list of members
dot icon17/12/1997
Accounts made up to 1997-06-30
dot icon12/06/1997
Return made up to 06/06/97; no change of members
dot icon12/06/1997
Director's particulars changed
dot icon12/06/1997
Location of register of members address changed
dot icon12/06/1997
Location of debenture register address changed
dot icon19/03/1997
Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 4EA
dot icon18/11/1996
Accounts made up to 1996-06-30
dot icon14/07/1996
Return made up to 06/06/96; no change of members
dot icon14/07/1996
Secretary's particulars changed;director's particulars changed
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon10/02/1996
Full accounts made up to 1995-06-30
dot icon11/07/1995
Return made up to 06/06/95; full list of members
dot icon11/07/1995
Registered office changed on 12/07/95
dot icon11/07/1995
Location of register of members address changed
dot icon11/07/1995
Location of debenture register address changed
dot icon15/02/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/11/1994
Declaration of satisfaction of mortgage/charge
dot icon26/05/1994
Return made up to 06/06/94; full list of members
dot icon12/12/1993
Full accounts made up to 1993-06-30
dot icon17/06/1993
Return made up to 06/06/93; full list of members
dot icon17/06/1993
Location of register of members address changed
dot icon17/06/1993
Location of debenture register address changed
dot icon17/06/1993
Director's particulars changed
dot icon24/11/1992
Full accounts made up to 1992-06-30
dot icon21/07/1992
Return made up to 06/06/92; full list of members
dot icon22/03/1992
Full accounts made up to 1991-06-30
dot icon06/08/1991
Auditor's resignation
dot icon31/07/1991
Return made up to 06/06/91; no change of members
dot icon16/01/1991
Return made up to 31/10/90; no change of members
dot icon03/01/1991
Full accounts made up to 1990-06-30
dot icon06/02/1990
Accounting reference date extended from 31/12 to 30/06
dot icon18/06/1989
Full accounts made up to 1988-12-31
dot icon18/06/1989
Return made up to 06/06/89; full list of members
dot icon02/04/1989
Particulars of mortgage/charge
dot icon21/08/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon28/07/1988
Return made up to 31/12/87; full list of members
dot icon28/07/1988
Return made up to 10/06/88; full list of members
dot icon25/07/1988
Accounts for a small company made up to 1987-12-31
dot icon22/06/1988
Registered office changed on 23/06/88 from: 1ST floor 18 marylebone mews new cavendish street london W1M 7LE
dot icon29/01/1987
Registered office changed on 30/01/87 from: 29 dering street london W1R 9AA
dot icon25/01/1987
Certificate of change of name
dot icon27/11/1986
New director appointed
dot icon29/06/1986
Secretary resigned;new secretary appointed
dot icon26/06/1986
Certificate of Incorporation
dot icon26/06/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drain, Antony Peter
Secretary
08/03/2000 - 23/06/2010
7

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED

LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/06/1986 with the registered office located at 7 Triton Square, London NW1 3HG. There is currently no 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 LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED?

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LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/06/1986 and dissolved on 09/09/2013.

Where is LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED located?

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LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED is registered at 7 Triton Square, London NW1 3HG.

What does LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED do?

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LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.