LONDON CAPITAL HOLDINGS LIMITED

LONDON CAPITAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLONDON CAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02791437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON CAPITAL HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    30 Finsbury Square
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON CAPITAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITIBANK PROPERTY INVESTMENTS LIMITEDFeb 12, 1993Feb 12, 1993

    What are the latest accounts for LONDON CAPITAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LONDON CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    pagesLIQ13

    Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London on May 03, 2017

    pagesAD01

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017

    pagesAD01

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2016

    LRESSP

    Full accounts made up to Dec 31, 2015

    pagesAA

    Satisfaction of charge 1 in full

    pagesMR04

    Annual return made up to Jun 01, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 83,996,563
    SH01

    Termination of appointment of Andrew David Carr as a director on May 12, 2016

    pagesTM01

    Termination of appointment of Jonathan Charles Paykel as a director on May 13, 2016

    pagesTM01

    Appointment of Mr David Rowley Rose as a director on May 12, 2016

    pagesAP01

    Appointment of Clair Louise Marshall as a director on May 12, 2016

    pagesAP01

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of the share premium account 22/12/2015
    RES13

    Annual return made up to Nov 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 83,996,563
    SH01

    Termination of appointment of Jonathan Stephen Moss as a director on Oct 30, 2015

    1 pagesTM01

    Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to Wellington Row York YO90 1WR

    1 pagesAD02

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Who are the officers of LONDON CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    RH4 1QA Dorking
    Pixham End
    Surrey
    United Kingdom
    Secretary
    RH4 1QA Dorking
    Pixham End
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7350629
    168877450001
    MARSHALL, Clair Louise
    YO90 1WR York
    Wellington Row
    United Kingdom
    Director
    YO90 1WR York
    Wellington Row
    United Kingdom
    United KingdomBritish200178890001
    ROSE, David Rowley
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    United KingdomBritish89567200001
    ELLIS, Robert Gordon
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    Secretary
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    British33165610001
    HODGE, Blackwood Samuel
    87 Westmoreland Road
    BR2 0TQ Bromley
    Kent
    Secretary
    87 Westmoreland Road
    BR2 0TQ Bromley
    Kent
    British2766370001
    MONGER, Diana
    Pixham End
    Dorking
    RH4 1QA Surrey
    Secretary
    Pixham End
    Dorking
    RH4 1QA Surrey
    148093220001
    SWEETLAND, Brian William
    Wynstone
    Comptons Brow Lane
    RH13 6BX Horsham
    West Sussex
    Secretary
    Wynstone
    Comptons Brow Lane
    RH13 6BX Horsham
    West Sussex
    British11156930002
    CITROCORPORATE LIMITED
    336 St Rand
    WC2R 1HB London
    Secretary
    336 St Rand
    WC2R 1HB London
    33454900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAIN, Duncan Whiteford Taylor
    St Huberts Hill Marley Common
    GU27 3PT Haslemere
    Surrey
    Director
    St Huberts Hill Marley Common
    GU27 3PT Haslemere
    Surrey
    British28099480001
    BLACK, James Masson
    Pixham End
    Dorking
    RH4 1QA Surrey
    Director
    Pixham End
    Dorking
    RH4 1QA Surrey
    United KingdomBritish172334880001
    BOURKE, Evelyn Brigid
    Pixham End
    Dorking
    RH4 1QA Surrey
    Director
    Pixham End
    Dorking
    RH4 1QA Surrey
    United KingdomIrish,British247998930001
    BROOKS, Anthony Michael
    High Trees 104 Gregories Road
    HP9 1HN Beaconsfield
    Buckinghamshire
    Director
    High Trees 104 Gregories Road
    HP9 1HN Beaconsfield
    Buckinghamshire
    British1466060001
    CARR, Andrew David
    Pixham End
    Dorking
    RH4 1QA Surrey
    Director
    Pixham End
    Dorking
    RH4 1QA Surrey
    United KingdomBritish182546040001
    DOUBBLE, David John Meredith
    28 Belvedere Close
    TW11 0NT Teddington
    Middlesex
    Director
    28 Belvedere Close
    TW11 0NT Teddington
    Middlesex
    United KingdomBritish6606840001
    ELLIS, Robert Gordon
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    Director
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    EnglandBritish33165610001
    FEWINGS, Martyn Trevor
    Cherry Tree Cottage
    Lords Hill Common Shamley Green
    GU5 0TJ Guildford
    Surrey
    Director
    Cherry Tree Cottage
    Lords Hill Common Shamley Green
    GU5 0TJ Guildford
    Surrey
    British41415180001
    GALLANT, Peter Maurice
    350 East 79th Street No 29b
    10021 New York
    America
    Director
    350 East 79th Street No 29b
    10021 New York
    America
    British50112380001
    HEINTZ, Jeffrey William
    20 Mallord Street
    SW3 6DU London
    Director
    20 Mallord Street
    SW3 6DU London
    American51800230002
    J'AFARI-PAK, Lindsay Clare
    Pixham End
    Dorking
    RH4 1QA Surrey
    Director
    Pixham End
    Dorking
    RH4 1QA Surrey
    United KingdomBritish155016370001
    JONES, Peter Derek
    13 Vincent Square
    SW1P 2LX London
    Director
    13 Vincent Square
    SW1P 2LX London
    United KingdomBritish6775340001
    KARPER, Stephen James
    69 Kensington Court
    Kensington
    W8 5DS London
    Director
    69 Kensington Court
    Kensington
    W8 5DS London
    Usa26363470001
    KEMPNER, Nigel Justin
    Bix Field
    Bix
    RG9 6BW Henley On Thames
    Oxfordshire
    Director
    Bix Field
    Bix
    RG9 6BW Henley On Thames
    Oxfordshire
    United KingdomBritish170036770001
    MACKENZIE, Roger Ian
    Warrendale Caudwell Close
    Grove
    OX12 7LT Wantage
    Oxfordshire
    Director
    Warrendale Caudwell Close
    Grove
    OX12 7LT Wantage
    Oxfordshire
    British11048970001
    MACLACHLAN, Alexander
    Deerleap House
    Deerleap Road
    RH4 3LE Westcott
    Surrey
    Director
    Deerleap House
    Deerleap Road
    RH4 3LE Westcott
    Surrey
    United KingdomBritish53315450001
    MAGUIRE, James Joseph
    4 Sunnyside Place
    Wimbledon
    SW19 4SJ London
    Director
    4 Sunnyside Place
    Wimbledon
    SW19 4SJ London
    British26363490001
    MAGUIRE, James Joseph
    4 Sunnyside Place
    Wimbledon
    SW19 4SJ London
    Director
    4 Sunnyside Place
    Wimbledon
    SW19 4SJ London
    British26363490001
    MONGER, Diana
    Pixham End
    Dorking
    RH4 1QA Surrey
    Director
    Pixham End
    Dorking
    RH4 1QA Surrey
    United KingdomBritish4768870003
    MOSS, Jonathan Stephen
    Pixham End
    Dorking
    RH4 1QA Surrey
    Director
    Pixham End
    Dorking
    RH4 1QA Surrey
    United KingdomBritish172135620001
    MUSGRAVE, Stephen Howard Rhodes
    4 Haverfield Gardens
    Kew
    TW9 3DD Richmond
    Surrey
    Director
    4 Haverfield Gardens
    Kew
    TW9 3DD Richmond
    Surrey
    United KingdomBritish6981200001
    NEWBIGGING, David Kennedy, Sir
    119 Old Church Street
    Chelsea
    SW3 6EA London
    Director
    119 Old Church Street
    Chelsea
    SW3 6EA London
    EnglandBritish50153040001
    O'NEILL, Conor Martin
    Pixham End
    Dorking
    RH4 1QA Surrey
    Director
    Pixham End
    Dorking
    RH4 1QA Surrey
    United KingdomBritish194342160001
    PAYKEL, Jonathan Charles
    Pixham End
    Dorking
    RH4 1QA Surrey
    Director
    Pixham End
    Dorking
    RH4 1QA Surrey
    United KingdomBritish194342300001
    POTKINS, Martin
    Pixham End
    Dorking
    RH4 1QA Surrey
    Director
    Pixham End
    Dorking
    RH4 1QA Surrey
    United KingdomBritish182195910001
    SILVESTER, Peter
    Dulverton, Priorswood
    Compton
    GU3 1DS Guildford
    Surrey
    Director
    Dulverton, Priorswood
    Compton
    GU3 1DS Guildford
    Surrey
    EnglandBritish5067740001

    Does LONDON CAPITAL HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 16, 1994
    Delivered On Dec 23, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the loan facility (as defined) or this charge
    Short particulars
    All property,assets,rights and revenues..............and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Friends' Provident Life Office
    Transactions
    • Dec 23, 1994Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)

    Does LONDON CAPITAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2016Commencement of winding up
    Oct 05, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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