FIRST CAPITAL NORTH LIMITED

Overview

Company Name	FIRST CAPITAL NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02636481
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1991
Date of Cessation	Mar 04, 2025

Summary

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

What is the purpose of FIRST CAPITAL NORTH LIMITED?

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

Where is FIRST CAPITAL NORTH LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST CAPITAL NORTH LIMITED?

Previous Company Names
Company Name	From	Until
WALTHAMSTOW CITYBUS LIMITED	Aug 09, 1991	Aug 09, 1991

What are the latest accounts for FIRST CAPITAL NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for FIRST CAPITAL NORTH LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 03, 2024

What are the latest filings for FIRST CAPITAL NORTH LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2024	Application to strike the company off the register	1 pages	DS01

Nov 27, 2024	Statement of capital following an allotment of shares on Nov 20, 2024 Capital: GBP 1,031,231	4 pages	SH01

Nov 17, 2024	legacy	3 pages	GUARANTEE2

Nov 17, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022	2 pages	AP01

Sep 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Appointment of Julia Alison Crane as a director on Jan 31, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Seema Kamboj as a director on Jan 31, 2022	1 pages	TM01

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Termination of appointment of Bradley Allen Thomas as a director on Jul 10, 2021	1 pages	TM01

Aug 04, 2021	Termination of appointment of James Tippen as a director on Jul 10, 2021	1 pages	TM01

Aug 04, 2021	Appointment of Ms Seema Kamboj as a director on Jul 10, 2021	2 pages	AP01

Apr 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Feb 10, 2021	Appointment of Mr Colin Brown as a director on Feb 01, 2021	2 pages	AP01

Oct 12, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 09, 2020 with updates	5 pages	CS01

Aug 10, 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020	1 pages	TM02

Nov 21, 2019	Termination of appointment of Michael David Hampson as a director on Nov 14, 2019	1 pages	TM01

View All Filings

Who are the officers of FIRST CAPITAL NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Nov 30, 2022		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	230200500001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 16, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		148253560001
DOW, Jim The Brambles RG45 6EF Crowthorne 5 Berkshire	Jul 15, 2008	Dec 16, 2009	Secretary	The Brambles RG45 6EF Crowthorne 5 Berkshire		British		132232780001
FITZGERALD, Brian 17 Elderslie Road SE9 1UD London	Oct 20, 1995	Sep 10, 1997	Secretary	17 Elderslie Road SE9 1UD London		British		16717730002
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Feb 19, 2018	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				243390530001
GLYDE, Brendan Francis 5 Coppid Hall RM17 6UE North Stifford Essex		Oct 20, 1995	Secretary	5 Coppid Hall RM17 6UE North Stifford Essex		British		47393230002
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 04, 2016	Feb 19, 2018	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				215580570001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161914610001
MISTRY, Vasant Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway	Sep 19, 2005	Mar 30, 2007	Secretary	Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway		British		109124850001
MOHER, Colman Newton House 38 Combe Park BA1 3NR Bath Somerset	Mar 30, 2007	Jul 14, 2008	Secretary	Newton House 38 Combe Park BA1 3NR Bath Somerset		Irish		110523130001
QUINN, David Laurence, Mr. 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire	Jun 01, 2000	Aug 30, 2005	Secretary	6 Whitecross Road HP17 8BA Haddenham Buckinghamshire		British		123356660001
STOREY, John Anthony 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire	Jul 07, 1998	Mar 31, 2000	Secretary	2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire		British		10426990001
STRUDWICK, Paul David 59 High View Road South Woodford E18 2HL London	Sep 10, 1997	Jul 07, 1998	Secretary	59 High View Road South Woodford E18 2HL London		British		984000001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Aug 10, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				188650750001
BARKER, Vernon Ian Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Oct 23, 2013	Apr 17, 2015	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	England	British	1959-11	177985540002
BELGUM, Graham Richard 27 Blueberry Gardens SP10 3XD Andover Hampshire	Jan 03, 2006	Sep 10, 2008	Director	27 Blueberry Gardens SP10 3XD Andover Hampshire	England	British	1963-4	110361840001
BREACH, Lawrence Macmillan House Paddington Station W2 1TY London 3rd Floor B Block	Sep 01, 2009	Jun 21, 2013	Director	Macmillan House Paddington Station W2 1TY London 3rd Floor B Block	United Kingdom	British	1953-4	109040240001
BUXTON, Timothy King Street AB24 5RP Aberdeen 395 Scotland	Oct 23, 2013	Jan 09, 2018	Director	King Street AB24 5RP Aberdeen 395 Scotland	England	English	1961-1	182298200001
CHEEMA, Satnam Singh Floor B Block Macmillan House Paddington Station W2 1TY London 3rd United Kingdom	Dec 09, 2011	Jun 21, 2013	Director	Floor B Block Macmillan House Paddington Station W2 1TY London 3rd United Kingdom	England	English	1963-7	165442710001
CLYMO, John Charles Ridgemont Lower Road St Briavels GL15 6SA Lydney Gloucestershire	Apr 18, 1995	Oct 20, 1995	Director	Ridgemont Lower Road St Briavels GL15 6SA Lydney Gloucestershire		British	1928-10	43153530001
CONEY, Alan James 1 Elgar Close UB10 8HN Uxbridge Middlesex	Jun 01, 2000	Apr 01, 2007	Director	1 Elgar Close UB10 8HN Uxbridge Middlesex		British	1955-11	71583470001
CRANE, Julia Alison The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jan 31, 2022	Nov 30, 2022	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1968-4	292144950001
DANIELS, Leon Alistair King Street AB24 5RP Aberdeen 395	Apr 01, 2000	Apr 19, 2011	Director	King Street AB24 5RP Aberdeen 395	United Kingdom	British	1955-6	74155080003
DANIELS, Leon Alistair Flat 53 Capital Wharf 50 Wapping High Street E1 9LY London		Dec 18, 1994	Director	Flat 53 Capital Wharf 50 Wapping High Street E1 9LY London	England	British	1955-6	74155080002
DOW, Jim B Block Macmillan House Paddington Station W2 1TY London 3rd Floor	Jul 15, 2008	Jun 21, 2013	Director	B Block Macmillan House Paddington Station W2 1TY London 3rd Floor	United Kingdom	British	1958-4	132232780001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Jul 07, 1998	Mar 31, 2000	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
FORSTER, Michael 68 Lapins Lane Kingshill ME19 4LE West Malling Kent	Feb 05, 2001	Apr 16, 2002	Director	68 Lapins Lane Kingshill ME19 4LE West Malling Kent		British	1958-4	43998750002
GILCHRIST, Joseph Woodside 130 Birstallroad LE4 4DF Birstall Leicestershire	Dec 01, 2003	Jan 03, 2006	Director	Woodside 130 Birstallroad LE4 4DF Birstall Leicestershire		British	1950-10	87286420001
GLYDE, Brendan Francis 7 The Fairway RM14 1BS Upminster Essex	Oct 20, 1995	Mar 30, 2000	Director	7 The Fairway RM14 1BS Upminster Essex		British	1955-9	47393230003
HAMPSON, Michael David King Street AB24 5RP Aberdeen 395 Scotland	Feb 19, 2018	Nov 14, 2019	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1958-5	148008210002
HARGRAVE, Russell John Brushwood Road HP5 3DW Chesham 28 Bucks	Sep 15, 2008	Nov 27, 2009	Director	Brushwood Road HP5 3DW Chesham 28 Bucks	United Kingdom	British	1964-3	133669440001
HENDY, Peter Gerard, Sir 4 Cambridge Place BA2 6AB Bath	Jul 07, 1998	Dec 31, 2000	Director	4 Cambridge Place BA2 6AB Bath	England	British	1953-3	62384480001
JONES, Adrian Mark B Block Macmillan House Paddington Station W2 1TY London 3rd Floor	Sep 12, 2005	Oct 23, 2013	Director	B Block Macmillan House Paddington Station W2 1TY London 3rd Floor	England	British	1961-7	108227410002
KAMBOJ, Seema 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jul 10, 2021	Jan 31, 2022	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1969-3	168547670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST CAPITAL NORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccb Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	03128545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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