LONDON CAPITAL HOLDINGS LIMITED
Overview
| Company Name | LONDON CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02791437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LONDON CAPITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITIBANK PROPERTY INVESTMENTS LIMITED | Feb 12, 1993 | Feb 12, 1993 |
What are the latest accounts for LONDON CAPITAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LONDON CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | pages | LIQ13 | ||||||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London on May 03, 2017 | pages | AD01 | ||||||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017 | pages | AD01 | ||||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | pages | MR04 | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew David Carr as a director on May 12, 2016 | pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on May 13, 2016 | pages | TM01 | ||||||||||||||
Appointment of Mr David Rowley Rose as a director on May 12, 2016 | pages | AP01 | ||||||||||||||
Appointment of Clair Louise Marshall as a director on May 12, 2016 | pages | AP01 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 23, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||||||
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 pages | AD02 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Who are the officers of LONDON CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168877450001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| HODGE, Blackwood Samuel | Secretary | 87 Westmoreland Road BR2 0TQ Bromley Kent | British | 2766370001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148093220001 | |||||||||||
| SWEETLAND, Brian William | Secretary | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | British | 11156930002 | ||||||||||
| CITROCORPORATE LIMITED | Secretary | 336 St Rand WC2R 1HB London | 33454900001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAIN, Duncan Whiteford Taylor | Director | St Huberts Hill Marley Common GU27 3PT Haslemere Surrey | British | 28099480001 | ||||||||||
| BLACK, James Masson | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BROOKS, Anthony Michael | Director | High Trees 104 Gregories Road HP9 1HN Beaconsfield Buckinghamshire | British | 1466060001 | ||||||||||
| CARR, Andrew David | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 182546040001 | |||||||||
| DOUBBLE, David John Meredith | Director | 28 Belvedere Close TW11 0NT Teddington Middlesex | United Kingdom | British | 6606840001 | |||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| FEWINGS, Martyn Trevor | Director | Cherry Tree Cottage Lords Hill Common Shamley Green GU5 0TJ Guildford Surrey | British | 41415180001 | ||||||||||
| GALLANT, Peter Maurice | Director | 350 East 79th Street No 29b 10021 New York America | British | 50112380001 | ||||||||||
| HEINTZ, Jeffrey William | Director | 20 Mallord Street SW3 6DU London | American | 51800230002 | ||||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 155016370001 | |||||||||
| JONES, Peter Derek | Director | 13 Vincent Square SW1P 2LX London | United Kingdom | British | 6775340001 | |||||||||
| KARPER, Stephen James | Director | 69 Kensington Court Kensington W8 5DS London | Usa | 26363470001 | ||||||||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | 170036770001 | |||||||||
| MACKENZIE, Roger Ian | Director | Warrendale Caudwell Close Grove OX12 7LT Wantage Oxfordshire | British | 11048970001 | ||||||||||
| MACLACHLAN, Alexander | Director | Deerleap House Deerleap Road RH4 3LE Westcott Surrey | United Kingdom | British | 53315450001 | |||||||||
| MAGUIRE, James Joseph | Director | 4 Sunnyside Place Wimbledon SW19 4SJ London | British | 26363490001 | ||||||||||
| MAGUIRE, James Joseph | Director | 4 Sunnyside Place Wimbledon SW19 4SJ London | British | 26363490001 | ||||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172135620001 | |||||||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | 6981200001 | |||||||||
| NEWBIGGING, David Kennedy, Sir | Director | 119 Old Church Street Chelsea SW3 6EA London | England | British | 50153040001 | |||||||||
| O'NEILL, Conor Martin | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 194342160001 | |||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 194342300001 | |||||||||
| POTKINS, Martin | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 182195910001 | |||||||||
| SILVESTER, Peter | Director | Dulverton, Priorswood Compton GU3 1DS Guildford Surrey | England | British | 5067740001 |
Does LONDON CAPITAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does LONDON CAPITAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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