THE CAPITAL MARKETS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05177462

Incorporation date

12/07/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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30/12/2012

Application to strike the company off the register

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09/10/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

23/05/2012

Director's details changed for Penelope Anne Freer on 2012-01-27

View PDF (2 pages)

25/09/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

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03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

21/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

20/07/2010

Termination of appointment of Pd Cosec Limited as a secretary

View PDF (2 pages)

20/07/2010

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 2010-07-21

View PDF (2 pages)

07/02/2010

Auditor's resignation

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (17 pages)

15/09/2008

Director's Change of Particulars / penelope freer / 03/05/2007 / Middle Name/s was: anne, now:

View PDF (1 pages)

10/09/2008

Return made up to 13/07/08; full list of members

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09/09/2008

Director's Change of Particulars / nicholas donaldson / 03/07/2008 / Street was: 22 st marys grove, now: st. Mary's grove; Occupation was: investment banker, now: consultant

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02/09/2008

Director's Change of Particulars / penelope freer / 03/05/2007 / HouseName/Number was: , now: unit 4 godalming business centre; Street was: larchwood house green dene, now: woolsack way; Area was: east horsley, now: ; Post Town was: leatherhead, now: godalming; Post Code was: KT24 5TA, now: GU7 1XW

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26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/08/2007

Return made up to 13/07/07; no change of members

View PDF (4 pages)

16/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

06/03/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Ad 12/08/05-12/08/05 £ si [email protected]=98 £ ic 2/100

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17/08/2005

New secretary appointed

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

15/08/2005

Ad 20/09/04-20/09/04 £ si [email protected]=1 £ ic 1/2

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

12/07/2004

Incorporation

View PDF (30 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/07/2004 - 12/07/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	12/07/2004 - 12/07/2004	9963
PD COSEC LIMITED	Corporate Secretary	11/08/2005 - 20/04/2010	41
PK COSEC SERVICES LIMITED	Corporate Secretary	12/07/2004 - 11/08/2005	49
Donaldson, Nicholas John	Director	12/07/2004 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About THE CAPITAL MARKETS GROUP LIMITED

THE CAPITAL MARKETS GROUP LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at 141 Wardour Street, London W1F 0UT. 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 THE CAPITAL MARKETS GROUP LIMITED?

THE CAPITAL MARKETS GROUP LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 29/04/2013.

Where is THE CAPITAL MARKETS GROUP LIMITED located?

THE CAPITAL MARKETS GROUP LIMITED is registered at 141 Wardour Street, London W1F 0UT.

What does THE CAPITAL MARKETS GROUP LIMITED do?

THE CAPITAL MARKETS GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE CAPITAL MARKETS GROUP LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.