LONDON CAPITAL GROUP HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

05497744

Incorporation date

04/07/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2005)

16/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2022

Notice of final account prior to dissolution

View PDF (17 pages)

18/08/2021

Progress report in a winding up by the court

View PDF (30 pages)

25/08/2020

Appointment of a liquidator

View PDF (3 pages)

18/08/2020

Registered office address changed from 15 Westferry Circus Canary Wharf London E14 4HD England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2020-08-18

View PDF (2 pages)

19/05/2020

Order of court to wind up

View PDF (3 pages)

22/03/2020

Appointment of Mr Anthony Charles Drury as a director on 2020-01-10

View PDF (2 pages)

03/02/2020

Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to 15 Westferry Circus Canary Wharf London E14 4HD on 2020-02-03

View PDF (1 pages)

14/01/2020

Termination of appointment of Charles Henri Poncet as a director on 2020-01-13

View PDF (1 pages)

14/01/2020

Termination of appointment of Mukid Hossain Chowdhury as a director on 2019-12-20

View PDF (1 pages)

14/01/2020

Termination of appointment of Harpers Associates Limited as a secretary on 2019-12-17

View PDF (1 pages)

09/01/2020

Appointment of Harpers Associates Limited as a secretary on 2017-07-12

View PDF (2 pages)

09/01/2020

Termination of appointment of Harpers Associates Limited as a secretary on 2019-12-17

View PDF (1 pages)

09/01/2020

Appointment of Rsvn Associates Limited as a secretary on 2019-12-17

View PDF (2 pages)

20/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (74 pages)

29/08/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

02/08/2019

Registered office address changed from 77 Grosvenor Street Mayfair London W1K 3JR England to 3rd Floor 80 Cheapside London EC2V 6EE on 2019-08-02

View PDF (1 pages)

29/04/2019

Termination of appointment of Julien Cohen as a director on 2019-04-17

View PDF (1 pages)

27/07/2018

Termination of appointment of Dimitri John Goulandris as a director on 2018-07-26

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

03/07/2018

Appointment of Mr Mukid Hossain Chowdhury as a director on 2018-06-29

View PDF (2 pages)

12/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (71 pages)

14/03/2018

Termination of appointment of Charles Henri Sabet as a director on 2018-03-14

View PDF (1 pages)

27/02/2018

Appointment of Miss Olivia Claudia Blanchard as a director on 2018-02-22

View PDF (2 pages)

23/02/2018

Termination of appointment of Francis David Sherston Chapman as a director on 2018-02-22

View PDF (1 pages)

23/02/2018

Termination of appointment of Nicholas Lee as a director on 2018-02-22

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (27 pages)

27/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (73 pages)

13/06/2017

Appointment of Harpers Associates Limited as a secretary on 2017-06-12

View PDF (2 pages)

12/06/2017

Termination of appointment of Simon Thomas Hooks as a secretary on 2017-06-12

View PDF (1 pages)

12/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-18

View PDF (7 pages)

12/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-07-13

View PDF (7 pages)

03/04/2017

Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 2017-04-03

View PDF (1 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

06/03/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

02/03/2017

Memorandum and Articles of Association

View PDF (46 pages)

02/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-18

View PDF (7 pages)

02/03/2017

Resolutions

View PDF (4 pages)

02/03/2017

Resolutions

View PDF (2 pages)

02/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-07-13

View PDF (7 pages)

01/02/2017

Termination of appointment of Rebecca Shelley Fuller as a director on 2017-01-31

View PDF (1 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-11-18

View PDF (5 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (5 pages)

17/11/2016

Sub-division of shares on 2016-07-06

View PDF (6 pages)

11/10/2016

Termination of appointment of Matthew Thomas Parish as a secretary on 2016-10-11

View PDF (1 pages)

11/10/2016

Appointment of Mr Simon Thomas Hooks as a secretary on 2016-10-11

View PDF (2 pages)

11/10/2016

Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX England to 1 Knightsbridge London SW1X 7LX on 2016-10-11

View PDF (1 pages)

02/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (74 pages)

23/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (4 pages)

21/08/2016

Statement of capital following an allotment of shares on 2015-10-14

View PDF (3 pages)

15/08/2016

Termination of appointment of Kate Valdar as a secretary on 2016-07-19

View PDF (1 pages)

15/08/2016

Appointment of Dr Matthew Thomas Parish as a secretary on 2016-07-19

View PDF (2 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-10-14

View PDF (4 pages)

17/11/2015

Registered office address changed from 1 3rd Floor 1 Knightsbridge London SW1X 7LX England to 3rd Floor 1 Knightsbridge London SW1X 7LX on 2015-11-17

View PDF (1 pages)

17/11/2015

Registered office address changed from 2nd Floor 6 Devonshire Square London EC2M 4AB to 3rd Floor 1 Knightsbridge London SW1X 7LX on 2015-11-17

View PDF (1 pages)

02/10/2015

Appointment of Miss Kate Valdar as a secretary on 2015-10-01

View PDF (2 pages)

02/10/2015

Termination of appointment of Lorraine Elizabeth Young as a secretary on 2015-09-30

View PDF (1 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (25 pages)

28/07/2015

Annual return made up to 2015-07-04 no member list

View PDF (11 pages)

25/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (89 pages)

09/06/2015

Resolutions

View PDF (2 pages)

11/02/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (3 pages)

04/02/2015

Statement of capital following an allotment of shares on 2015-02-04

View PDF (3 pages)

03/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

21/01/2015

Appointment of Mr Nicholas Lee as a director on 2014-12-23

View PDF (2 pages)

20/01/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (3 pages)

15/01/2015

Appointment of Ms Rebecca Shelley Fuller as a director on 2014-12-23

View PDF (2 pages)

06/01/2015

Termination of appointment of Giles Edwin Vardey as a director on 2014-12-31

View PDF (1 pages)

24/12/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/12/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/12/2014

Appointment of Dr Charles Henri Poncet as a director on 2014-11-07

View PDF (2 pages)

12/11/2014

Appointment of Mr Dimitri John Goulandris as a director on 2014-11-07

View PDF (2 pages)

12/11/2014

Appointment of Mr Julien Cohen as a director on 2014-11-07

View PDF (2 pages)

22/09/2014

Termination of appointment of David Neil Sparks as a director on 2014-09-12

View PDF (1 pages)

22/09/2014

Termination of appointment of Kevin Douglas Ashby as a director on 2014-09-11

View PDF (1 pages)

08/09/2014

Appointment of Mr Charles Henri Sabet as a director on 2014-09-03

View PDF (2 pages)

05/08/2014

Termination of appointment of John Francis Jones as a director on 2014-07-31

View PDF (1 pages)

17/07/2014

Resolutions

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-04 no member list

View PDF (9 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (85 pages)

23/06/2014

Resolutions

View PDF (2 pages)

29/05/2014

Termination of appointment of Malcolm Mccaig as a director

View PDF (1 pages)

26/02/2014

Appointment of Mr John Francis Jones as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of William Newton as a director

View PDF (1 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

19/12/2013

Appointment of Mr David Neil Sparks as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Siobhan Moynihan as a director

View PDF (1 pages)

15/11/2013

Termination of appointment of Siobhan Moynihan as a director

View PDF (1 pages)

10/09/2013

Appointment of Mr Kevin Douglas Ashby as a director

View PDF (2 pages)

15/08/2013

Director's details changed for Mr Malcolm Graham Mccaig on 2013-08-15

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-07-04 no member list

View PDF (10 pages)

08/08/2013

Termination of appointment of Mark Slade as a director

View PDF (1 pages)

16/07/2013

Director's details changed for Mr Francis David Sherston Chapman on 2013-03-18

View PDF (2 pages)

15/07/2013

Termination of appointment of Rachel Woodford as a director

View PDF (1 pages)

12/07/2013

Director's details changed for Mr Francis David Sherston Chapman on 2013-03-18

View PDF (2 pages)

24/06/2013

Rectified The AP01 was removed from the public register on 13/08/2013 as it is factually inaccurate or is derived from something factually inaccurate

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21/05/2013

Resolutions

View PDF (3 pages)

16/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (72 pages)

19/03/2013

Appointment of Mr Mark Slade as a director

View PDF (2 pages)

25/02/2013

Appointment of Mr Mark Andrew Slade as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Simon Denham as a director

View PDF (1 pages)

16/10/2012

Secretary's details changed for Lorraine Elizabeth Young on 2012-09-01

View PDF (2 pages)

31/08/2012

Termination of appointment of Richard Davey as a director

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-04 no member list

View PDF (11 pages)

30/07/2012

Director's details changed for Simon David Denham on 2012-06-01

View PDF (2 pages)

09/07/2012

Appointment of Mr Giles Edwin Vardey as a director

View PDF (2 pages)

14/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (87 pages)

11/05/2012

Resolutions

View PDF (47 pages)

30/03/2012

Director's details changed for Rachel Woodford on 2012-03-30

View PDF (2 pages)

30/03/2012

Director's details changed for Mr Malcolm Graham Mccaig on 2012-03-30

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-04 with bulk list of shareholders

View PDF (20 pages)

13/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (77 pages)

01/06/2011

Resolutions

View PDF (2 pages)

19/05/2011

Registered office address changed from 12 Appold Street London EC2A2AW on 2011-05-19

View PDF (1 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-04-11

View PDF (4 pages)

27/04/2011

Appointment of Mr William Timothy Milton Newton as a director

View PDF (2 pages)

13/04/2011

Resolutions

View PDF (1 pages)

08/02/2011

Appointment of Lorraine Elizabeth Young as a secretary

View PDF (2 pages)

08/02/2011

Termination of appointment of Raquel Waxler as a secretary

View PDF (1 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-06-18

View PDF (4 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

05/10/2010

Termination of appointment of Amanda Shields as a director

View PDF (2 pages)

25/09/2010

Termination of appointment of Jack Inglis as a director

View PDF (2 pages)

07/09/2010

Appointment of Malcolm Graham Mccaig as a director

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-07-04 with bulk list of shareholders

View PDF (20 pages)

29/04/2010

Appointment of Ms Raquel Waxler as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Peter Dawes as a secretary

View PDF (1 pages)

28/04/2010

Director's details changed for Ms Siobhan Djihan Moynihan on 2010-04-28

View PDF (2 pages)

28/04/2010

Appointment of Ms Amanda Louise Shields as a director

View PDF (2 pages)

28/04/2010

Resolutions

View PDF (2 pages)

27/04/2010

Appointment of Ms Siobhan Djihan Moynihan as a director

View PDF (2 pages)

01/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (77 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (55 pages)

24/07/2009

Return made up to 04/07/09; bulk list available separately

View PDF (11 pages)

20/05/2009

Ad 30/04/09\gbp si [email protected]=14491.3\gbp ic 3884430.8/3898922.1\

View PDF (3 pages)

12/05/2009

Ad 14/04/09\gbp si [email protected]=200\gbp ic 3884230.8/3884430.8\

View PDF (2 pages)

12/05/2009

Ad 15/04/09\gbp si [email protected]=1200\gbp ic 3883030.8/3884230.8\

View PDF (2 pages)

12/05/2009

Ad 23/04/09\gbp si [email protected]=10000\gbp ic 3873030.8/3883030.8\

View PDF (2 pages)

24/04/2009

Resolutions

View PDF (48 pages)

14/04/2009

Appointment terminated director rajendra gandhi

View PDF (1 pages)

01/04/2009

Ad 23/03/09\gbp si [email protected]=8049.8\gbp ic 3864981/3873030.8\

View PDF (2 pages)

07/01/2009

Ad 23/12/08\gbp si [email protected]=1250\gbp ic 3863731/3864981\

View PDF (2 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

31/12/2008

Registered office changed on 31/12/2008 from, 4TH floor, 12 appold street, london, EC2A 2AW

View PDF (1 pages)

28/07/2008

Return made up to 04/07/08; bulk list available separately

View PDF (10 pages)

22/07/2008

Ad 01/07/08\gbp si [email protected]=21963.4\gbp ic 3829268/3851231.4\

View PDF (2 pages)

23/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (50 pages)

21/05/2008

Auditor's resignation

View PDF (1 pages)

29/04/2008

Resolutions

View PDF (1 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Return made up to 04/07/07; bulk list available separately

View PDF (10 pages)

29/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

01/05/2007

Resolutions

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

31/08/2006

Return made up to 04/07/06; bulk list available separately

View PDF (9 pages)

26/07/2006

Registered office changed on 26/07/06 from: 51-55 gresham street, london, EC2V 7EL

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

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17/01/2006

Resolutions

View PDF (1 pages)

16/01/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

10/01/2006

Ad 22/12/05--------- £ si [email protected]=1829268 £ ic 2000000/3829268

View PDF (8 pages)

10/01/2006

S-div 14/12/05

View PDF (1 pages)

10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

View PDF (42 pages)

10/01/2006

£ nc 2000000/5500000 14/12/05

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Registered office changed on 06/01/06 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Statement of affairs

View PDF (12 pages)

21/12/2005

Ad 14/12/05--------- £ si 1999000@1=1999000 £ ic 1000/2000000

View PDF (2 pages)

21/12/2005

Ad 14/12/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/12/2005

Nc inc already adjusted 14/12/05

View PDF (1 pages)

21/12/2005

Resolutions

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21/12/2005

Resolutions

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21/12/2005

Resolutions

View PDF (1 pages)

14/12/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/12/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

14/12/2005

Auditor's statement

View PDF (1 pages)

14/12/2005

Balance Sheet

View PDF (2 pages)

14/12/2005

Auditor's report

View PDF (2 pages)

14/12/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/12/2005

Application for reregistration from private to PLC

View PDF (1 pages)

14/12/2005

Resolutions

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14/12/2005

Resolutions

View PDF (1 pages)

04/07/2005

Incorporation

View PDF (16 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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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

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Description

About LONDON CAPITAL GROUP HOLDINGS PLC

LONDON CAPITAL GROUP HOLDINGS PLC is an(a) Dissolved company incorporated on 04/07/2005 with the registered office located at Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 LONDON CAPITAL GROUP HOLDINGS PLC?

LONDON CAPITAL GROUP HOLDINGS PLC is currently Dissolved. It was registered on 04/07/2005 and dissolved on 16/09/2022.

Where is LONDON CAPITAL GROUP HOLDINGS PLC located?

LONDON CAPITAL GROUP HOLDINGS PLC is registered at Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does LONDON CAPITAL GROUP HOLDINGS PLC do?

LONDON CAPITAL GROUP HOLDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LONDON CAPITAL GROUP HOLDINGS PLC?

The latest filing was on 16/09/2022: Final Gazette dissolved following liquidation.