RELIGARE CAPITAL MARKETS (EUROPE) LIMITED

Overview

Company Name	RELIGARE CAPITAL MARKETS (EUROPE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02368530
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1989

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RELIGARE CAPITAL MARKETS (EUROPE) LIMITED located?

Registered Office Address	124 Rookery Road Handsworth B21 9NN Birmingham England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
RELIGARE CAPITAL MARKETS (EUROPE) PLC	Mar 15, 2012	Mar 15, 2012
RELIGARE CAPITAL MARKETS PLC	Mar 10, 2010	Mar 10, 2010
RELIGARE HICHENS, HARRISON PLC	Aug 01, 2008	Aug 01, 2008
HICHENS, HARRISON & CO. PLC	Apr 05, 1989	Apr 05, 1989

What are the latest accounts for RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 06, 2021
Next Confirmation Statement Due	Mar 20, 2021
Next Confirmation Statement Made Up To	Feb 06, 2020
Overdue	Yes

What are the latest filings for RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2022	Order of court to wind up	3 pages	COCOMP

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	35 pages	AA

Oct 16, 2019	Appointment of Mr. Amarjeet Singh Arora as a director on Oct 15, 2019	2 pages	AP01

Aug 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 19, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Termination of appointment of Rajesh Sharma as a director on Mar 29, 2019	1 pages	TM01

May 18, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2019	Full accounts made up to Mar 31, 2018	40 pages	AA

Dec 17, 2018	Termination of appointment of Mark Alastair Runacres as a director on Sep 17, 2018	1 pages	TM01

Dec 14, 2018	Cessation of Shivinder Mohan Singh as a person with significant control on Dec 14, 2018	1 pages	PSC07

Dec 14, 2018	Cessation of Malvinder Mohan Singh as a person with significant control on Dec 14, 2018	1 pages	PSC07

Dec 14, 2018	Notification of Rajesh Sharma as a person with significant control on Dec 14, 2018	2 pages	PSC01

Nov 16, 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 16, 2018	1 pages	TM02

May 15, 2018	Termination of appointment of Brian William Tempest as a director on Apr 22, 2018	1 pages	TM01

Mar 13, 2018	Confirmation statement made on Feb 06, 2018 with updates	4 pages	CS01

Feb 12, 2018	Termination of appointment of Anil Saxena as a director on Nov 14, 2017	1 pages	TM01

Jan 10, 2018	Full accounts made up to Mar 31, 2017	37 pages	AA

Oct 24, 2017	Appointment of Mr Rajesh Sharma as a director on Oct 12, 2017	2 pages	AP01

Oct 24, 2017	Termination of appointment of Sunil Kumar Garg as a director on Sep 18, 2017	1 pages	TM01

Feb 27, 2017	Confirmation statement made on Feb 06, 2017 with updates	7 pages	CS01

Feb 13, 2017	Director's details changed for Mark Alastair Runacres on Oct 01, 2016	2 pages	CH01

Jan 11, 2017	Registered office address changed from The Studio 1 Doughty Street London WC1N 2PH to 124 Rookery Road Handsworth Birmingham England and Wales B21 9NN on Jan 11, 2017	1 pages	AD01

Dec 15, 2016	Full accounts made up to Mar 31, 2016	83 pages	AA

View All Filings

Who are the officers of RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARORA, Amarjeet Singh, Mr.

Oct 15, 2019

Director

I-42, Ff, Jangpura Extension, Delhi

110014 Jangpura

I-42, Ff, Jangpura Extension, Delhi

New Delhi

India

Indian

1962-12

263432890001

AVES, Peter Nicholas

Feb 21, 2002

Feb 07, 2003

Secretary

26 Sidney Square

E1 2EY London

British

71180520001

BAILEY, Dennis Bryan

Feb 21, 2002

Secretary

Tile House

Shepherds Green

RG9 4QW Rotherfield Greys Henley On Thames

Oxfordshire

British

4881010002

GARMON JONES, Richard

Feb 07, 2003

Sep 15, 2008

Secretary

Plas Newydd

Devonshire Avenue

HP6 5JF Amersham

Buckinghamshire

British

85123650003

NOROSE COMPANY SECRETARIAL SERVICE LTD

Sep 15, 2008

Jan 22, 2009

Secretary

3 More London Riverside

SE1 2AQ London

123465420001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jan 01, 2013

Nov 16, 2018

Secretary

6 St Andrew Street

EC4A 3AE London

5th Floor

England

Identification Type	European Economic Area
Registration Number	06902863

140723560001

TMF NOMINEES LIMITED

Jan 22, 2009

Jan 01, 2013

Secretary

Capability Green

LU1 3AE Luton

400

Bedfordshire

136449070001

BAILEY, Dennis Bryan

May 11, 2004

Director

Tile House

Shepherds Green

RG9 4QW Rotherfield Greys Henley On Thames

Oxfordshire

United Kingdom

British

1939-12

4881010002

BALANI, Jaickismin Wadhumal

Oct 21, 2008

Aug 06, 2013

Director

Compas De La Victoria

Malaga

29012

Spain

Spanish

1948-11

25676590001

BHANSALI, Pankaj, Mr.

Sep 22, 2008

Sep 30, 2010

Director

B Dheeraj Gaurav Heights Ii

Off Link Road, Oshiwara, Andheri (W)

Mumbai

400053

India

Indian

1975-8

135937020004

CAMPBELL, Jeremy Philip

Apr 01, 1998

Director

The Brough

Upper Hartfield

TN7 4DL Hartfield

East Sussex

British

1938-5

24078880001

COIA, Gary James

Nov 26, 2012

Oct 01, 2013

Director

Cannon Street

EC4N 6EU London

100

United Kingdom

British

1963-3

174444760001

DELMAR-MORGAN, Jeremy

May 03, 2005

Apr 09, 2009

Director

5 Western Terrace

Hammersmith

W6 9TX London

United Kingdom

British

1941-5

23953030001

DHILLON, Gurpreet Singh, Mr.

Oct 21, 2008

May 20, 2011

Director

20 Dunraven Street

W1K 7FF London

Flat 1

United Kingdom

Spanish

1984-3

134369040001

DURRENT, Simon Tobias

Jan 22, 2009

Jun 04, 2009

Director

Turneville Road

W14 9PS London

British

1972-7

138367220001

GARG, Sunil Kumar

Mar 17, 2016

Sep 18, 2017

Director

District Centre

Saket

110017 New Dehli

D3 P3b

India

Indian

1968-10

206396590001

GONZENBACH, Gerald

Nov 26, 2001

Sep 30, 2003

Director

Flat 8 Cranley Place

SW7 3AB London

Swiss

1954-5

79153450002

HOWARD SMITH, John Christopher Anthony

May 07, 2002

Apr 20, 2005

Director

Hill End

Woodcote Side

KT18 7HB Epsom

Surrey

British

1957-9

81994350001

HYTNER, Robert William

Jan 06, 1997

Director

6 Bressingham Gardens

CM3 5RF Southwoodham Ferrers

Essex

British

1949-11

76950590001

KUNATHARAJU, Venkata Raghuram Raju, Mr.

Mar 13, 2012

Mar 27, 2012

Director

Saket

New Delhi

D3 P3b District Centre

110017

India

Indian

1962-10

168289440001

MCGUIRE, Roland Clive

May 11, 2004

Director

Ironwood

Heath Drive Walton On The Hill

KT20 7QJ Tadworth

Surrey

England

English

1936-12

24078890001

MEHROTRA, Ravi Umesh

Sep 01, 2011

Oct 16, 2012

Director

Estoril Court

55, Garden Road, Mid Levels

Hong Kong

40a Block 1

Hong Kong

India

Indian

1961-1

162836300001

NATH, Shachindra

Sep 22, 2008

Mar 08, 2016

Director

Villas At Palm Springs

Sector 54 Urban Estate

122001 Gurgagon

Tpv-Gv-65

Haryana

India

Indian

1971-10

129564460003

NEWSON, Martin John

Sep 30, 2009

Nov 08, 2011

Director

Palace Gardens Terrace

W8 4RP London

United Kingdom

British

1964-1

146049450001

PUNTER, Jonathan Dominic

Nov 26, 2001

Jan 22, 2009

Director

7 Orchard Drive

Blackheath

SE3 0QP London

United Kingdom

British

1957-5

26297750001

ROWBOTHAM, Brian

Apr 20, 2005

Oct 31, 2008

Director

7 Dundee Court

73 Wapping High Street

E1W 2YG London

England

British

1951-8

88067200001

RUNACRES, Mark Alastair

Sep 07, 2009

Sep 17, 2018

Director

Safdarjung Enclave

New Delhi

110029 Delhi

A1/166, Second Floor

India

British

1959-5

140980120004

SAMUELS, James Anthony Angus

Mar 07, 2002

Apr 20, 2005

Director

Flat 6

34 Stanhope Gardens

SW7 5QY London

England

British

1950-7

66307920004

SAXENA, Anil

Sep 22, 2008

Nov 14, 2017

Director

Sector 104

Gautam Buddha Nagar

201304 Noida

Flat No. 4222, Tower 4, Ats One Hamlet

Uttar Pradesh

India

Indian

1968-7

129564380005

SHARMA, Rajesh

Oct 12, 2017

Mar 29, 2019

Director

Rookery Road

Handsworth

B21 9NN Birmingham

124

England And Wales

United Kingdom

India

Indian

1968-12

239345240001

TEMPEST, Brian William, Dr

Apr 21, 2009

Apr 22, 2018

Director

Grayswood Road

GU27 2DJ Haslemere

South Park Farm

Surrey

England

United Kingdom

British

1947-6

124004410003

THOMAS, Colin Richard

Sep 06, 2002

Director

Moorcroft 56 Lammas Lane

KT10 8PD Esher

Surrey

England

British

1960-1

40946090002

WILSON, Adam Richard

Apr 20, 2005

Oct 24, 2008

Director

78 Park Street

Mayfair

W1K 2JZ London

United Arab Emirates

British

1969-10

114909720002

WONG QUEE QUEE, Jeffrey

Jul 06, 2012

Jul 25, 2013

Director

43rd Floor Uob Plaza 1

048624 Singapore

80 Raffles Place

Singapore

Singapore Citizen

1975-9

170574120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Rajesh Sharma Rookery Road Handsworth B21 9NN Birmingham 124 England And Wales United Kingdom	Dec 14, 2018	Rookery Road Handsworth B21 9NN Birmingham 124 England And Wales United Kingdom	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Malvinder Mohan Singh Janpath 110001 New Delhi 54 India	Apr 06, 2016	Janpath 110001 New Delhi 54 India	Yes
	Nationality: Indian Country of Residence: India
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Shivinder Mohan Singh Janpath 110001 New Delhi 54 India	Apr 06, 2016	Janpath 110001 New Delhi 54 India	Yes
	Nationality: Indian Country of Residence: India
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RELIGARE CAPITAL MARKETS (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Headlease security agreement	Created On Jul 17, 2009 Delivered On Jul 24, 2009	Satisfied	Amount secured All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at 98-106 (even) cannon street and 9 laurence pountney hill, london, all buildings, fixtures, fixed plant and machinery, see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Jul 24, 2009Registration of a charge (395) May 02, 2013All of the property or undertaking has been released from the charge (MR05) Mar 22, 2016Satisfaction of a charge (MR04)
Deposit, charge and settlement agreement	Created On Jul 16, 2009 Delivered On Jul 24, 2009	Satisfied	Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title and interest in and to the deposit account and the deposit see image for full details.
	Persons Entitled Barclays Bank PLC (The Facility Agent) as Agent and Trustee for the Finance Parties
	Transactions Jul 24, 2009Registration of a charge (395) May 02, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Dec 15, 2004 Delivered On Dec 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £10,465.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Dec 31, 2004Registration of a charge (395) May 02, 2013Satisfaction of a charge (MR04)
A security agreement	Created On Jun 16, 2003 Delivered On Jun 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All personal property and fixtures, the security agreement. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled The Bank of New York
	Transactions Jun 19, 2003Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Terms of business agreement	Created On Aug 10, 1999 Delivered On Aug 18, 1999	Satisfied	Amount secured All obligations of the company or any associate under the agreement and under any transaction or other obligation of the company to the chargee or any associate of the chargee
	Short particulars By way of first, fixed charge and pledge over all deposits and margin and all securities, documents of or entering title property, cash or other assets of any nature held by or subject to the control of ics (or any nominee or custodian of ics) for the account of the company and a general lien and right of set-off.
	Persons Entitled Meespierson Ics Limited
	Transactions Aug 18, 1999Registration of a charge (395) May 02, 2013Satisfaction of a charge (MR04)
Supplemental deed	Created On Mar 10, 1999 Delivered On Mar 11, 1999	Satisfied	Amount secured All monies due or to become due from the company or any crest member to the chargee
	Short particulars By way of first fixed charge all sums and payments receivable all right title and interest to and in all monies by way of first floating charge all eligible stock all and any property all and any sums. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of England
	Transactions Mar 11, 1999Registration of a charge (395) May 02, 2013Satisfaction of a charge (MR04)
Security deed	Created On Feb 14, 1997 Delivered On Feb 17, 1997	Satisfied	Amount secured All debts obligations or liabilities whatsoever due or to become due from the company or by the crest member (as defined) to the chargee including all debts obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities
	Short particulars All sums and payments receivable by or for the company referable to the crest member in crest or any transfer by the company or the crest member of any of it's right title and interest in all stock represented by credit balance. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of England
	Transactions Feb 17, 1997Registration of a charge (395) May 02, 2013Satisfaction of a charge (MR04)
Charge	Created On Apr 15, 1993 Delivered On Apr 20, 1993	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Apr 20, 1993Registration of a charge (395) Sep 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RELIGARE CAPITAL MARKETS (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2020	Petition date
Nov 23, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham

View Detailed Information on Insolvency Cases

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.
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