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LONDON CAPITAL STRUCTURES LIMITED

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LONDON CAPITAL STRUCTURES LIMITED

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Key Data

Status

Dissolved

Company No.

02882056

Incorporation date

16/12/1993

Size

Total Exemption Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge CB1 2LACopy
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Latest events (Record since 16/12/1993)
dot icon18/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/06/2017
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon28/11/2016
Declaration of solvency
View PDF (3 pages)
dot icon28/11/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/11/2016
Resolutions
View PDF (1 pages)
dot icon20/11/2016
Registered office address changed from Farm Cottage Chelmondiston Ipswich Suffolk IP9 1HN to Salisbury House Station Road Cambridge CB1 2LA on 2016-11-21
View PDF (1 pages)
dot icon03/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon04/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption full accounts made up to 2014-03-31
View PDF (9 pages)
dot icon04/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon02/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon30/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon28/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (3 pages)
dot icon26/08/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon16/12/2009
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2009
Director's details changed for Mr Francis John Philip Madden on 2009-10-10
View PDF (2 pages)
dot icon12/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon22/12/2008
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon25/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon03/01/2008
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon12/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon09/01/2007
Return made up to 17/12/06; full list of members
View PDF (6 pages)
dot icon13/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon09/01/2006
Return made up to 17/12/05; full list of members
View PDF (6 pages)
dot icon16/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon17/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon09/01/2005
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon07/01/2004
Return made up to 17/12/03; full list of members
View PDF (6 pages)
dot icon24/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon12/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon05/01/2003
Return made up to 17/12/02; full list of members
View PDF (6 pages)
dot icon02/01/2002
Return made up to 17/12/01; full list of members
View PDF (6 pages)
dot icon10/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon08/02/2001
Accounting reference date extended from 31/12/00 to 31/03/01
View PDF (1 pages)
dot icon08/01/2001
Return made up to 17/12/00; full list of members
View PDF (6 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon06/09/2000
Resolutions
View PDF (1 pages)
dot icon06/01/2000
Return made up to 17/12/99; full list of members
View PDF (6 pages)
dot icon06/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon06/10/1999
Resolutions
View PDF (1 pages)
dot icon05/01/1999
Return made up to 17/12/98; full list of members
View PDF (6 pages)
dot icon18/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon18/10/1998
Resolutions
View PDF (1 pages)
dot icon07/01/1998
Return made up to 17/12/97; full list of members
View PDF (6 pages)
dot icon01/11/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon01/11/1997
Resolutions
View PDF (1 pages)
dot icon02/01/1997
Return made up to 17/12/96; no change of members
View PDF (4 pages)
dot icon01/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon01/10/1996
Resolutions
View PDF (1 pages)
dot icon18/01/1996
Return made up to 17/12/95; no change of members
View PDF (6 pages)
dot icon18/10/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon18/10/1995
Resolutions
View PDF (2 pages)
dot icon05/01/1995
Return made up to 17/12/94; full list of members
View PDF (0 pages)
dot icon05/01/1994
Secretary resigned
View PDF (0 pages)
dot icon16/12/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
16/12/1993 - 16/12/1993
6838
Madden, Eileen Joy
Secretary
16/12/1993 - Present
-
Madden, Francis John Philip
Director
16/12/1993 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON CAPITAL STRUCTURES LIMITED

LONDON CAPITAL STRUCTURES LIMITED is an(a) Dissolved company incorporated on 16/12/1993 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. 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 LONDON CAPITAL STRUCTURES LIMITED?

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LONDON CAPITAL STRUCTURES LIMITED is currently Dissolved. It was registered on 16/12/1993 and dissolved on 18/09/2017.

Where is LONDON CAPITAL STRUCTURES LIMITED located?

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LONDON CAPITAL STRUCTURES LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does LONDON CAPITAL STRUCTURES LIMITED do?

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LONDON CAPITAL STRUCTURES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for LONDON CAPITAL STRUCTURES LIMITED?

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The latest filing was on 18/09/2017: Final Gazette dissolved following liquidation.