NATIONAL CAPITAL FUNDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05379553

Incorporation date

28/02/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

02/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2017

Liquidators' statement of receipts and payments to 2017-02-20

View PDF (4 pages)

02/03/2017

Return of final meeting in a members' voluntary winding up

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31/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2016

Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 2016-07-13

View PDF (2 pages)

07/07/2016

Resolutions

View PDF (1 pages)

07/07/2016

Declaration of solvency

View PDF (3 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

08/10/2015

Termination of appointment of Trevor Slater as a director on 2015-10-06

View PDF (1 pages)

08/10/2015

Termination of appointment of Keith James Malkin as a director on 2015-10-06

View PDF (1 pages)

08/10/2015

Termination of appointment of Richard Mccambridge as a director on 2015-10-06

View PDF (1 pages)

08/10/2015

Appointment of Mr Andrew Joseph Yates as a director on 2015-10-06

View PDF (2 pages)

08/10/2015

Appointment of Mr Rolfe Alan Cameron Lakin as a director on 2015-10-06

View PDF (2 pages)

25/05/2015

Re-registration of Memorandum and Articles

View PDF (10 pages)

25/05/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/05/2015

Resolutions

View PDF (1 pages)

25/05/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

12/06/2014

Appointment of Mr Richard Mccambridge as a director

View PDF (2 pages)

12/06/2014

Appointment of Mr Trevor Slater as a director

View PDF (2 pages)

12/06/2014

Termination of appointment of James Duffy as a director

View PDF (1 pages)

25/03/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

02/04/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

05/02/2013

Termination of appointment of Michael Webber as a secretary

View PDF (1 pages)

30/09/2012

Appointment of Ms Bernadette Lewis as a secretary

View PDF (1 pages)

07/03/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

14/11/2011

Secretary's details changed for Mr Michael Frank Webber on 2011-11-14

View PDF (1 pages)

13/11/2011

Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England

View PDF (1 pages)

13/11/2011

Director's details changed for Mr Keith James Malkin on 2011-11-14

View PDF (2 pages)

13/11/2011

Director's details changed for Mr James Anthony Duffy on 2011-11-14

View PDF (2 pages)

25/09/2011

Miscellaneous

View PDF (2 pages)

27/03/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

17/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

03/02/2011

Appointment of Mr Keith James Malkin as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Iain Smith as a director

View PDF (1 pages)

12/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2010

Register inspection address has been changed

View PDF (1 pages)

11/10/2010

Director's details changed for Mr James Anthony Duffy on 2010-10-01

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

28/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Mr Iain David Smith on 2010-01-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Michael Frank Webber on 2009-09-26

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

11/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

29/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

24/05/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (4 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Ad 16/03/05--------- £ si 49998@1=49998 £ ic 2/50000

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17/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/03/2005

Application to commence business

View PDF (2 pages)

28/02/2005

Incorporation

View PDF (27 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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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
MITRE SECRETARIES LIMITED	Nominee Secretary	28/02/2005 - 15/03/2005	601
MITRE DIRECTORS LIMITED	Nominee Director	28/02/2005 - 15/03/2005	352
MITRE SECRETARIES LIMITED	Nominee Director	28/02/2005 - 15/03/2005	198
Malkin, Keith James	Director	24/01/2011 - 05/10/2015	5
Slater, Trevor	Director	19/05/2014 - 05/10/2015	21

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL CAPITAL FUNDING (UK) LIMITED

NATIONAL CAPITAL FUNDING (UK) LIMITED is an(a) Dissolved company incorporated on 28/02/2005 with the registered office located at 15 Canada Square, London E14 5GL. 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 NATIONAL CAPITAL FUNDING (UK) LIMITED?

NATIONAL CAPITAL FUNDING (UK) LIMITED is currently Dissolved. It was registered on 28/02/2005 and dissolved on 02/06/2017.

Where is NATIONAL CAPITAL FUNDING (UK) LIMITED located?

NATIONAL CAPITAL FUNDING (UK) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does NATIONAL CAPITAL FUNDING (UK) LIMITED do?

NATIONAL CAPITAL FUNDING (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.