MOUNT ROW CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04996068

Incorporation date

15/12/2003

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2003)

20/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2015

Secretary's details changed

View PDF (1 pages)

05/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2014

Application to strike the company off the register

View PDF (3 pages)

09/04/2014

Accounts made up to 2014-03-31

View PDF (8 pages)

06/03/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

14/08/2013

Registered office address changed from 11 Albemarle Street London W1S 4HH England on 2013-08-15

View PDF (1 pages)

30/05/2013

Registered office address changed from Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ United Kingdom on 2013-05-31

View PDF (1 pages)

12/05/2013

Termination of appointment of Ra Company Secretaries Limited as a secretary on 2013-05-13

View PDF (1 pages)

12/05/2013

Appointment of Mr Ian Mckenzie Shiell as a director on 2013-05-13

View PDF (2 pages)

12/05/2013

Termination of appointment of Christopher John Howland as a director on 2013-05-13

View PDF (1 pages)

12/05/2013

Appointment of Mr Ian Mckenzie Shiell as a secretary on 2013-05-13

View PDF (2 pages)

04/05/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

02/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2013

Registered office address changed from 26-28 Mount Row Mayfair London W1K 3SQ on 2013-03-28

View PDF (1 pages)

18/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/03/2011

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

26/01/2011

Termination of appointment of Christopher Wightman as a director

View PDF (1 pages)

09/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

09/01/2011

Director's details changed for Christopher John Howland on 2011-01-04

View PDF (2 pages)

09/01/2011

Secretary's details changed for Ra Company Secretaries Limited on 2011-01-04

View PDF (1 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (4 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-11-02

View PDF (4 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-10-19

View PDF (4 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (3 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-04-15

View PDF (3 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (3 pages)

14/06/2010

Group of companies' accounts made up to 2009-11-30

View PDF (21 pages)

01/02/2010

Director's details changed for Christopher John Howland on 2010-01-27

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-11-25

View PDF (4 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-09-21

View PDF (2 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-09-17

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30/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/07/2009

Director appointed christopher wightman

View PDF (1 pages)

14/07/2009

Ad 29/05/09\gbp si 200000@1=200000\gbp ic 2829000/3029000\

View PDF (2 pages)

08/06/2009

Appointment terminated director alastair cuddeford

View PDF (1 pages)

01/04/2009

Group of companies' accounts made up to 2008-11-30

View PDF (21 pages)

09/02/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

26/01/2009

Ad 30/04/08\gbp si 40000@1=40000\gbp ic 2789000/2829000\

View PDF (2 pages)

26/01/2009

Ad 29/05/08\gbp si 85000@1=85000\gbp ic 2704000/2789000\

View PDF (2 pages)

26/01/2009

Ad 25/02/08\gbp si 200000@1=200000\gbp ic 2504000/2704000\

View PDF (2 pages)

16/04/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

16/04/2008

Director's change of particulars / christopher howland / 25/04/2006

View PDF (1 pages)

16/04/2008

Appointment terminated director nicholas lyons

View PDF (1 pages)

15/04/2008

Group of companies' accounts made up to 2007-11-30

View PDF (22 pages)

13/01/2008

Ad 28/02/07--------- £ si 200000@1=200000 £ ic 1395100/1595100

View PDF (2 pages)

29/05/2007

Group of companies' accounts made up to 2006-11-30

View PDF (21 pages)

04/02/2007

Ad 21/09/06--------- £ si 50000@1

View PDF (2 pages)

04/02/2007

Ad 28/11/06--------- £ si 200000@1

View PDF (2 pages)

16/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

01/01/2007

Certificate of change of name

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Group of companies' accounts made up to 2005-11-30

View PDF (21 pages)

07/08/2006

Ad 21/03/06-28/03/06 £ si 59000@1=59000 £ ic 1995000/2054000

View PDF (2 pages)

04/07/2006

Ad 16/02/06--------- £ si 100000@1=100000 £ ic 1895000/1995000

View PDF (2 pages)

24/04/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

15/03/2006

Ad 18/01/05--------- £ si 499900@1=499900 £ ic 1895000/2394900

View PDF (2 pages)

09/01/2006

Ad 01/11/05-30/11/05 £ si 495000@1=495000 £ ic 1400000/1895000

View PDF (2 pages)

18/05/2005

Ad 30/03/05--------- £ si 900000@1=900000 £ ic 500000/1400000

View PDF (2 pages)

18/05/2005

Nc inc already adjusted 29/03/05

View PDF (1 pages)

18/05/2005

Resolutions

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18/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Group of companies' accounts made up to 2004-11-30

View PDF (20 pages)

21/03/2005

Ad 18/01/05--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (2 pages)

21/03/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

09/03/2005

Memorandum and Articles of Association

View PDF (3 pages)

09/03/2005

Nc inc already adjusted 17/01/05

View PDF (1 pages)

09/03/2005

Resolutions

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09/03/2005

Resolutions

View PDF (1 pages)

11/10/2004

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: 13 station road london N3 2SB

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Registered office changed on 13/01/04 from: 53 davies street london W1K 5JH

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

15/12/2003

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
Ferris, Gavin Robert, Dr	Director	14/01/2004 - 13/09/2006	13
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	17/12/2003 - 12/05/2013	60
Lyons, Nicholas	Director	13/01/2004 - 24/08/2006	2
A TO Z COMPANY SERVICES LIMITED	Corporate Secretary	15/12/2003 - 17/12/2003	5
Shiell, Ian Mckenzie	Director	12/05/2013 - Present	13

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MOUNT ROW CAPITAL LIMITED

MOUNT ROW CAPITAL LIMITED is an(a) Dissolved company incorporated on 15/12/2003 with the registered office located at 40 Cottenham Park Road, Wimbledon, London SW20 0SA. 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 MOUNT ROW CAPITAL LIMITED?

MOUNT ROW CAPITAL LIMITED is currently Dissolved. It was registered on 15/12/2003 and dissolved on 20/04/2015.

Where is MOUNT ROW CAPITAL LIMITED located?

MOUNT ROW CAPITAL LIMITED is registered at 40 Cottenham Park Road, Wimbledon, London SW20 0SA.

What does MOUNT ROW CAPITAL LIMITED do?

MOUNT ROW CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MOUNT ROW CAPITAL LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.