ROOT CAPITAL CAPCO 1 LIMITED

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ROOT CAPITAL CAPCO 1 LIMITED

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Key Data

Status

Dissolved

Company No.

06541496

Incorporation date

19/03/2008

Size

Dormant

Contacts

Registered address

Registered address

C/O K APPIAH, John Carpenter House, John Carpenter Street, London EC4Y 0ANCopy
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Latest events (Record since 19/03/2008)
dot icon18/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2012
First Gazette notice for voluntary strike-off
dot icon29/10/2012
Application to strike the company off the register
dot icon30/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon07/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon03/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon20/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon20/04/2010
Register inspection address has been changed
dot icon28/03/2010
Termination of appointment of Bibi Ally as a secretary
dot icon28/03/2010
Appointment of Mr Kenneth Kurankyi Appiah as a secretary
dot icon28/03/2010
Appointment of Mr Simon John Pyper as a director
dot icon08/03/2010
Termination of appointment of Edward Mallinckrodt as a director
dot icon08/03/2010
Registered office address changed from 10 Norwich Street London EC4A 1BD on 2010-03-09
dot icon16/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon15/06/2009
Return made up to 20/03/09; full list of members; amend
dot icon07/06/2009
Return made up to 20/03/09; full list of members
dot icon06/05/2008
Appointment Terminated Director bibi ally
dot icon06/05/2008
Appointment Terminated Secretary martin henderson
dot icon06/05/2008
Secretary appointed bibi rahima ally
dot icon05/05/2008
Registered office changed on 06/05/2008 from 2 wardrobe place london EC4A 1BD
dot icon05/05/2008
Director appointed simon robert maury philips
dot icon05/05/2008
Director appointed edward gustav paul mallinckrodt
dot icon19/03/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Robert Maury Philips
Director
02/04/2008 - Present
43
Ally, Bibi Rahima
Director
20/03/2008 - 02/04/2008
698
Pyper, Simon John
Director
29/03/2010 - Present
167
Ally, Bibi Rahima
Secretary
02/04/2008 - 29/03/2010
307
Mallinckrodt, Edward Gustav Paul
Director
02/04/2008 - 01/03/2010
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ROOT CAPITAL CAPCO 1 LIMITED

ROOT CAPITAL CAPCO 1 LIMITED is an(a) Dissolved company incorporated on 19/03/2008 with the registered office located at C/O K APPIAH, John Carpenter House, John Carpenter Street, London EC4Y 0AN. 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 ROOT CAPITAL CAPCO 1 LIMITED?

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ROOT CAPITAL CAPCO 1 LIMITED is currently Dissolved. It was registered on 19/03/2008 and dissolved on 18/02/2013.

Where is ROOT CAPITAL CAPCO 1 LIMITED located?

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ROOT CAPITAL CAPCO 1 LIMITED is registered at C/O K APPIAH, John Carpenter House, John Carpenter Street, London EC4Y 0AN.

What does ROOT CAPITAL CAPCO 1 LIMITED do?

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ROOT CAPITAL CAPCO 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROOT CAPITAL CAPCO 1 LIMITED?

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The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.