CAPITAL HOUSE INVESTMENTS LIMITED
Overview
| Company Name | CAPITAL HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02107754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL HOUSE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPITAL HOUSE INVESTMENTS LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL HOUSE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANCHSLANT LIMITED | Mar 09, 1987 | Mar 09, 1987 |
What are the latest accounts for CAPITAL HOUSE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CAPITAL HOUSE INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for CAPITAL HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on Jul 10, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2015 | 14 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2014 | 15 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2013 | 15 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2012 | 15 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2011 | 15 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2010 | 15 pages | RP04 | ||||||||||
Annual return made up to Jun 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Isabella Iona Alison Partridge as a secretary on Oct 31, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Terence Downs on Jun 22, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CAPITAL HOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Isabella Iona Alison | Secretary | Farringdon Street EC4A 4AB London 25 | 192673380001 | |||||||||||
| DOWNS, Andrew Terence | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 98814400005 | |||||||||
| MORRISSEY, Helena Louise | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | United Kingdom | British | 80452720005 | |||||||||
| AKADIRI, Evelyn | Secretary | Langdale Road CR7 7PR Thornton Heath 166 Surrey | British | 128049750001 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| FULLER, Charles | Secretary | 41 Castle Street HP4 2DW Berkhamsted Hertfordshire | British | 59229830003 | ||||||||||
| FULLER, Charles | Secretary | 5 Brathway Road SW18 4BE London | British | 59229830002 | ||||||||||
| GRAHAM, Dara Tracey | Secretary | Flat 3 66 Mount Nod Road SW16 2LP London | British | 90943820001 | ||||||||||
| HAMPTON, Keith Martin | Secretary | 4 Cranford Court Shakespeare Road AL5 5NY Harpenden Hertfordshire | British | 32266720001 | ||||||||||
| HARRIS, Colin Robert | Secretary | West House Camden Park TN2 4TW Tunbridge Wells Kent | British | 3594570001 | ||||||||||
| PRINCE, Jennifer May | Secretary | The Leasow River View Close, Chilbolton SO20 6AA Stockbridge Hampshire | British | 34472810003 | ||||||||||
| SHERLOCK, Michael John | Secretary | Spencers Cottage King Street CM5 9NR High Ongar Essex | British | 29096550001 | ||||||||||
| STRIKER, Jenny | Secretary | 21a Lawrie Park Road SE26 6DP London | British | 101654120001 | ||||||||||
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| BENSON, Michael D'Arcy | Director | Grange Farm Westow YO60 7NJ York North Yorkshire | England | British | 110102820001 | |||||||||
| BRISK, Gregory Allan | Director | Catchbells 296 London Road, Stanway CO3 8PB Colchester | United Kingdom | British | 110405780002 | |||||||||
| CAMPBELL, Colin Douglas | Director | 120 Fielding Road Chiswick W4 1DB London | United Kingdom | British | 54313570003 | |||||||||
| DELLOW, Robert Edward | Director | 6 Woodland Close IG8 0QH Woodford Green Essex | British | 13504180001 | ||||||||||
| DUTHIE, Robin, Sir | Director | 181 Finnart Street PA16 8JA Greenock Renfrewshire | United Kingdom | British | 149600002 | |||||||||
| FIELD, Paul Michael Antony | Director | Lewes Road Ditchling BN6 8TY Hassocks Hare Knap West Sussex United Kingdom | British | 129048720001 | ||||||||||
| FULLER, Charles | Director | 5 Brathway Road SW18 4BE London | British | 59229830002 | ||||||||||
| HARRIS, Colin Robert | Director | Shernfold Park Farm House Wadhurst Road, Frant TN3 9EH Tunbridge Wells Kent | England | British | 141300990001 | |||||||||
| KIDD, David Paul | Director | 21 Monks Mead Brightwell Cum Sotwell OX10 0RL Wallingford Oxfordshire | British | 688290002 | ||||||||||
| KIRK, Nicholas John | Director | Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | England | British | 4312510002 | |||||||||
| MCINNES, Robert Macdonald | Director | 2 Nisbet Road EH31 2BQ Gullane | British | 56740400001 | ||||||||||
| PEARSON, Christopher George | Director | Fenners 5 Esher Place Avenue KT10 8PU Esher Surrey | British | 29004530001 | ||||||||||
| POWELL, Anthony Jonathan Weir | Director | Creake House North Creake NR21 9LG Fakenham Norfolk | British | 79947510001 | ||||||||||
| RIDDELL, Norman Malcolm Marshall | Director | Long Bar Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire | United Kingdom | British | 688250001 | |||||||||
| ROBERTSON, James Ian Wedderburn Cleland | Director | 4 Watling Knoll WD7 7HW Radlett Hertfordshire | British | 688350001 | ||||||||||
| SCHOFIELD, George Anthony | Director | 28 Midmar Drive EH10 6BU Edinburgh | British | 26041710002 | ||||||||||
| SHERLOCK, Michael John | Director | Spencers Cottage King Street CM5 9NR High Ongar Essex | British | 29096550001 | ||||||||||
| WARD, Hugh Roderick | Director | Haute Chasse 2 Kimberley Grove Rue De Haut CHANNEL St Lawrence Jersey Channel Islands | British | 14349000001 | ||||||||||
| WATSON, Nigel Gordon | Director | 69 Oakleigh Avenue Whetstone N20 9JG London | British | 59803370001 |
Does CAPITAL HOUSE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0