GROWTH CAPITAL INVEST LIMITED
Overview
| Company Name | GROWTH CAPITAL INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04055887 |
| 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 GROWTH CAPITAL INVEST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GROWTH CAPITAL INVEST LIMITED located?
| Registered Office Address | Eden House Reynolds Road HP9 2FL Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROWTH CAPITAL INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 161 LIMITED | Aug 18, 2000 | Aug 18, 2000 |
What are the latest accounts for GROWTH CAPITAL INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for GROWTH CAPITAL INVEST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GROWTH CAPITAL INVEST 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 | ||||||||||
Termination of appointment of Linda Stephanie Lewis as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 73 Wimpole Street London W1G 8AZ* on Oct 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Michael Charles Fairbairn on Aug 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Linda Stephanie Lewis on Aug 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Charles Fairbairn on Aug 17, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of GROWTH CAPITAL INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBAIRN, Michael Charles | Secretary | Reynolds Road HP9 2FL Beaconsfield Eden House Buckinghamshire United Kingdom | British | 66389110001 | ||||||
| FAIRBAIRN, Michael Charles | Director | Reynolds Road HP9 2FL Beaconsfield Eden House Buckinghamshire United Kingdom | England | British | 66389110001 | |||||
| EDWARDS, Hugh | Secretary | 107 Kenilworth Avenue SW19 7LP London | British | 82848610001 | ||||||
| LACEY, Kimberley Jane | Secretary | 207 Elsley Road SW11 5LG London | British | 87960800001 | ||||||
| LAWSON (LONDON) LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 38575050002 | |||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| EDWARDS, Hugh | Director | 107 Kenilworth Avenue SW19 7LP London | British | 82848610001 | ||||||
| LACEY, Kimberley Jane | Director | 207 Elsley Road SW11 5LG London | British | 87960800001 | ||||||
| LEWIS, Linda Stephanie | Director | Reynolds Road HP9 2FL Beaconsfield Eden House Buckinghamshire United Kingdom | England | British | 75991780001 | |||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 | |||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
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