PRIVATE CAPITAL EXCHANGE.COM LIMITED

Key Data

Status

Dissolved

Company No.

03999530

Incorporation date

22/05/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

23/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/12/2009

Liquidators' statement of receipts and payments to 2009-11-28

View PDF (5 pages)

07/06/2009

Liquidators' statement of receipts and payments to 2009-05-28

View PDF (5 pages)

07/12/2008

Liquidators' statement of receipts and payments to 2008-11-28

View PDF (5 pages)

17/06/2008

Liquidators' statement of receipts and payments to 2008-11-28

View PDF (5 pages)

24/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2007

Declaration of solvency

View PDF (3 pages)

07/06/2007

Miscellaneous

View PDF (1 pages)

07/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: schomberg house 80-82 pall mall london SW1Y 5HF

View PDF (1 pages)

28/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

06/06/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

06/06/2006

Registered office changed on 07/06/06 from: c/o springboard PLC 7 duke of york street london SW1Y 6LA

View PDF (1 pages)

04/06/2006

New director appointed

View PDF (5 pages)

02/06/2006

New director appointed

View PDF (9 pages)

02/06/2006

New director appointed

View PDF (6 pages)

02/06/2006

New secretary appointed

View PDF (6 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

14/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

12/06/2005

Registered office changed on 13/06/05 from: ames house 7 duke of york street london SW1Y 6LA

View PDF (1 pages)

10/03/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

23/01/2005

Return made up to 23/05/04; full list of members

View PDF (7 pages)

23/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/11/2004

Director resigned

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

19/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

19/08/2002

Auditor's resignation

View PDF (1 pages)

30/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

15/01/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

20/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

20/08/2001

Ad 07/08/01--------- £ si 1336000@1=1336000 £ ic 177777/1513777

View PDF (2 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

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20/08/2001

Resolutions

View PDF (2 pages)

20/08/2001

£ nc 177777/1513777 07/08/01

View PDF (1 pages)

24/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

15/06/2001

Registered office changed on 16/06/01 from: bollin house riverside park wilmslow cheshire SK9 1DP

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

Registered office changed on 28/02/01 from: ames house 7 duke of york street london SW1Y 6LA

View PDF (1 pages)

13/11/2000

Registered office changed on 14/11/00 from: bollin house bollin walk wilmslow cheshire SK9 1DP

View PDF (1 pages)

14/09/2000

Certificate of change of name

View PDF (4 pages)

06/08/2000

Registered office changed on 07/08/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

06/08/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

06/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Ad 31/07/00--------- £ si 17778@1=17778 £ ic 81780/99558

View PDF (2 pages)

03/08/2000

Resolutions

View PDF (15 pages)

03/08/2000

Ad 31/07/00--------- £ si 64000@1=64000 £ ic 17780/81780

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Ad 31/07/00--------- £ si 17778@1=17778 £ ic 2/17780

View PDF (2 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (2 pages)

03/08/2000

£ nc 1000/177777 31/07/00

View PDF (1 pages)

02/08/2000

Certificate of change of name

View PDF (3 pages)

22/05/2000

Incorporation

View PDF (18 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Dormant

Last made up date

29/06/2005

Next account date

29/06/2006

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/05/2000 - 27/07/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	22/05/2000 - 27/07/2000	1754
Dla Nominees Limited	Nominee Director	22/05/2000 - 27/07/2000	835
Williamson, David Simon	Director	16/05/2006 - Present	45
Deakin, Paul Lawrence	Director	27/07/2000 - 22/03/2001	19

Persons with Significant Control

No PSC data available.

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Description

About PRIVATE CAPITAL EXCHANGE.COM LIMITED

PRIVATE CAPITAL EXCHANGE.COM LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at C/O B N Jackson Norton, 1 Grays Inn Square, Grays Inn, London WC1R 5AA. There are currently 4 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 PRIVATE CAPITAL EXCHANGE.COM LIMITED?

PRIVATE CAPITAL EXCHANGE.COM LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 23/03/2010.

Where is PRIVATE CAPITAL EXCHANGE.COM LIMITED located?

PRIVATE CAPITAL EXCHANGE.COM LIMITED is registered at C/O B N Jackson Norton, 1 Grays Inn Square, Grays Inn, London WC1R 5AA.

What does PRIVATE CAPITAL EXCHANGE.COM LIMITED do?

PRIVATE CAPITAL EXCHANGE.COM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRIVATE CAPITAL EXCHANGE.COM LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved following liquidation.