ST PAUL'S CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | ST PAUL'S CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02851530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST PAUL'S CAPITAL INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST PAUL'S CAPITAL INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor Times Place 45 Pall Mall SW1Y 5GP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST PAUL'S CAPITAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GPG (UK) HOLDINGS LIMITED | Oct 14, 2002 | Oct 14, 2002 |
| ST PAUL'S CAPITAL INVESTMENTS LIMITED | Oct 29, 1993 | Oct 29, 1993 |
| PRECIS (1215) LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for ST PAUL'S CAPITAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ST PAUL'S CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Oct 11, 2012
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr James Richard Russell on Sep 08, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas James Tarn on Sep 08, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr James Richard Russell on Sep 08, 2010 | 1 pages | CH03 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||||||
Who are the officers of ST PAUL'S CAPITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, James Richard | Secretary | 1st Floor Times Place 45 Pall Mall SW1Y 5GP London | British | Chartered Secretary | 904390002 | |||||
| RUSSELL, James Richard | Director | 1st Floor Times Place 45 Pall Mall SW1Y 5GP London | England | British | Chartered Secretary | 904390002 | ||||
| TARN, Nicholas James | Director | 1st Floor Times Place 45 Pall Mall SW1Y 5GP London | England | British | Accountant | 113629970001 | ||||
| SAUNT, Timothy Patrick | Secretary | 81 Wimbledon Hill Road Wimbledon SW19 7QS London | British | Chartered Accountant | 58873990001 | |||||
| SYMONDS, Graham Leslie | Secretary | 4 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire | British | 5516290001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOKE, Trevor Charles | Director | 6 Douro Stables Mount Ephraim Tunbridge Wells Kent | British | Investment Manager | 1859540002 | |||||
| COOPER, Nicholas Ian | Nominee Director | 79 Ox Lane Harpenden Herts | British | 900006060001 | ||||||
| GLEAVE, Clinton John Raymond | Director | 14 Kenneth Crescent Willesden Green NW2 4PT London | England | British | Accountant | 48349150003 | ||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| SAUNT, Timothy Patrick | Director | 81 Wimbledon Hill Road Wimbledon SW19 7QS London | British | Chartered Accountant | 58873990001 |
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