CAPITAL DATA LIMITED

Overview

Company Name	CAPITAL DATA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03150771
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1996
Date of Cessation	Sep 13, 2022

Summary

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

What is the purpose of CAPITAL DATA LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is CAPITAL DATA LIMITED located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL DATA LIMITED?

Previous Company Names
Company Name	From	Until
BRAIDWELL SERVICES LIMITED	Jan 24, 1996	Jan 24, 1996

What are the latest accounts for CAPITAL DATA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CAPITAL DATA LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 28, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2022	Application to strike the company off the register	1 pages	DS01

Dec 09, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Dec 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Registered office address changed from C/O Dealogic 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 16, 2020	1 pages	AD01

Dec 04, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	10 pages	AA

Apr 01, 2019	Termination of appointment of Toby Haddon as a director on Apr 01, 2019	1 pages	TM01

Jan 14, 2019	Registered office address changed from Fao Dealogic One New Change London EC4M 9AF to C/O Dealogic 3rd Floor, One New Change London EC4M 9AF on Jan 14, 2019	1 pages	AD01

Dec 03, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Sep 24, 2018	Appointment of Mr Kunal Gullapalli as a director on Sep 24, 2018	2 pages	AP01

Sep 24, 2018	Termination of appointment of Shrikrishna Venkataraman as a director on Sep 24, 2018	1 pages	TM01

Dec 04, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

Apr 07, 2017	Satisfaction of charge 031507710001 in full	4 pages	MR04

Dec 05, 2016	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

Sep 27, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

Jun 09, 2016	Director's details changed for Mr Shrikrishna Venkataraman on Jun 09, 2016	2 pages	CH01

Jun 07, 2016	Appointment of Mr Shrikrishna Venkataraman as a director on Jun 06, 2016	2 pages	AP01

Jun 06, 2016	Termination of appointment of Frederick Mchattie as a director on Jun 06, 2016	1 pages	TM01

Jun 06, 2016	Appointment of Mr Neil Murray Griffin as a secretary on Jun 06, 2016	2 pages	AP03

View All Filings

Who are the officers of CAPITAL DATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Neil Murray 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 06, 2016		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				208797520001
DRULARD, Jonathan Osborne 10 Queen Street Place EC4R 1BE London C/O Ion England	Dec 13, 2006		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	United States	American	1971-9	117949570003
GULLAPALLI, Kunal Venkat 10 Queen Street Place EC4R 1BE London C/O Ion England	Sep 24, 2018		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	United States	American	1984-8	263990370001
BRADSHAW, Jonathan Flat 24 Doran Manor Great North Road N2 0PB London	Jun 11, 2002	Dec 02, 2009	Secretary	Flat 24 Doran Manor Great North Road N2 0PB London		British		81534660001
FARMER, Robert Stephen Morseden Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire	Feb 01, 1996	Oct 28, 1999	Secretary	Morseden Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire		British		44595280002
HAWKINS, Christopher EC4M 9AF London One New Change United Kingdom	Dec 12, 2014	Jun 06, 2016	Secretary	EC4M 9AF London One New Change United Kingdom				193980820001
MCINTYRE, Martin One New Change EC4M 9AF London Fao Dealogic United Kingdom	Jul 12, 2013	Aug 29, 2014	Secretary	One New Change EC4M 9AF London Fao Dealogic United Kingdom				179830520001
RICE, David EC4M 9AF London One New Change United Kingdom	Aug 29, 2014	Dec 12, 2014	Secretary	EC4M 9AF London One New Change United Kingdom				190529580001
SAVANI, Iqbal 42 Highfield Carpenters Park WD19 5DZ Watford	Oct 28, 1999	Jun 10, 2002	Secretary	42 Highfield Carpenters Park WD19 5DZ Watford		British		66875150002
VINCENT, Helen Clare Thanet House 231-232 Strand WC2R 1DA London	Dec 02, 2009	Jul 12, 2013	Secretary	Thanet House 231-232 Strand WC2R 1DA London		British		147423870001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 24, 1996	Feb 01, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BALL, Matthew Patrick 15 Marlborough Mansions Cannon Hill NW6 1JP London	Feb 12, 1999	Dec 11, 2000	Director	15 Marlborough Mansions Cannon Hill NW6 1JP London		British	1970-12	63015000001
BRADY, Simon Mark 5 College Close RH19 3YA East Grinstead West Sussex	Jan 23, 1998	Oct 01, 2004	Director	5 College Close RH19 3YA East Grinstead West Sussex		British	1965-4	46766150001
DALE, Rajinder Garden Flat 18 Prince Albert Road NW1 7ST London	Feb 19, 2001	Nov 22, 2007	Director	Garden Flat 18 Prince Albert Road NW1 7ST London		British	1968-4	63451810001
EVANS, Garry 61 Swyncombe Avenue W5 4DR London	Feb 29, 1996	Jan 23, 1998	Director	61 Swyncombe Avenue W5 4DR London		British	1961-2	47313150001
FALLON, Padraic Matthew Thanet House 231-232 Strand WC2R 1DA London	Feb 29, 1996	Oct 14, 2012	Director	Thanet House 231-232 Strand WC2R 1DA London	United Kingdom	Irish	1946-9	5170370002
FARMER, Robert Stephen Morseden Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire	Feb 01, 1996	Oct 28, 1999	Director	Morseden Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire		British	1960-12	44595280002
FILDES, Toby Patrick Brunel 64 Duke Road W4 2DE London	Oct 01, 2004	Dec 01, 2006	Director	64 Duke Road W4 2DE London		British	1972-5	101350020001
FLEMING, Thomas Aquinas 31 Spice Bush Road Kinnelon FOREIGN New Jersey 07405 Usa	Apr 25, 2005	Dec 14, 2006	Director	31 Spice Bush Road Kinnelon FOREIGN New Jersey 07405 Usa	Usa	Us	1958-10	76711930001
FORDHAM, Christopher Henry Courtauld One New Change EC4M 9AF London Fao Dealogic United Kingdom	Nov 06, 2012	Dec 17, 2014	Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	United Kingdom	British	1960-3	35463050020
HADDON, Toby 3rd Floor, One New Change EC4M 9AF London C/O Dealogic England	Feb 01, 1996	Apr 01, 2019	Director	3rd Floor, One New Change EC4M 9AF London C/O Dealogic England	United Kingdom	British	1967-5	46422250002
HESSEL, Simon William 6 Chantry Place King Stable Street SL4 6RH Eton Berkshire	Feb 01, 1996	Apr 25, 2005	Director	6 Chantry Place King Stable Street SL4 6RH Eton Berkshire	United Kingdom	British	1956-5	60590330004
HESSION, Peter 22 Pine Grove Wimbledon SW19 7HE London	Feb 12, 1999	Apr 08, 2004	Director	22 Pine Grove Wimbledon SW19 7HE London		Irish	1966-8	101807620001
JONES, Colin Robert 48 Thames Close TW12 2ET Hampton Middlesex	Oct 27, 1997	Dec 11, 2000	Director	48 Thames Close TW12 2ET Hampton Middlesex		British	1960-8	50834800001
LEVIN, David Saul 2 Old Palace Lane TW9 1PG Richmond Surrey	Feb 29, 1996	Oct 27, 1997	Director	2 Old Palace Lane TW9 1PG Richmond Surrey		British	1962-1	33968040002
MCHATTIE, Frederick One New Change EC4M 9AF London Fao Dealogic United Kingdom	Nov 22, 2007	Jun 06, 2016	Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	England	British	1956-7	96718640003
ORCHARD, John Graham One New Change EC4M 9AF London Fao Dealogic United Kingdom	Dec 13, 2006	Dec 17, 2014	Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	United Kingdom	British	1969-9	117949490002
OSBORN, Neil Frank One New Change EC4M 9AF London Fao Dealogic United Kingdom	Feb 12, 1999	Dec 17, 2014	Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	United Kingdom	British	1949-10	41589340001
VENKATARAMAN, Shrikrishna One New Change EC4M 9AF London Fao Dealogic	Jun 06, 2016	Sep 24, 2018	Director	One New Change EC4M 9AF London Fao Dealogic	United States	American	1976-5	208828530001
WILLEY, Jonathan Paul 42 Wallbutton Road Brickley SE4 2NX London	Nov 21, 1997	Feb 19, 2001	Director	42 Wallbutton Road Brickley SE4 2NX London		British	1961-10	62875990001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 24, 1996	Feb 01, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 24, 1996	Feb 01, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL DATA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dealogic Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1777183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL DATA LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 23, 2014 Delivered On Dec 24, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jp Morgan Chase Bank, N.A. (As Collateral Agent)
	Transactions Dec 24, 2014Registration of a charge (MR01) Apr 07, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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