LIFE CAPITAL LIMITED
Overview
| Company Name | LIFE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04068658 |
| 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 LIFE CAPITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIFE CAPITAL LIMITED located?
| Registered Office Address | 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LIFE CAPITAL 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 | ||
Change of details for Panmure Gordon & Co. Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC05 | ||
Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Joseph Lyons as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Joseph Anthony Chambers as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephane James Brown as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephane Brown as a director on Apr 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Doukaki as a director on Nov 27, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Change of details for Panmure Gordon & Co Plc as a person with significant control on Jul 19, 2017 | 2 pages | PSC05 | ||
Appointment of Mr William Joseph Lyons as a director on Dec 08, 2017 | 2 pages | AP01 | ||
Termination of appointment of Anthony Bernard Saroli as a director on Dec 12, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LIFE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Joseph Anthony | Director | EC4M 9AF London One New Change United Kingdom | England | Irish | 213694920001 | |||||
| JENNINGS, Helen | Secretary | 10 Aplin Court 51 Grove Road SM1 2AW Sutton Surrey | British | 89066960001 | ||||||
| TUBBY, Mark Davis | Secretary | 49 Upper Montagu Street W1H 1FQ London | British | 58751140001 | ||||||
| WIGLEY, Sarah Anne | Secretary | New Change EC4M 9AF London One United Kingdom | British | 76300590001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| ST JAMES SECRETARIAT LIMITED | Secretary | 30 St Jamess Street SW1A 1HB London | 47721400001 | |||||||
| WESTLEX REGISTRARS LIMITED | Secretary | 21 Southampton Row WC1B 5HS London | 39191480001 | |||||||
| APPLEYARD, Zoe | Director | 83-85 Queens Gate SW7 5JX London | British | 72211220001 | ||||||
| BROWN, Stephane James, Mr | Director | New Change EC4M 9AF London One | United Kingdom | French | 257578560001 | |||||
| DOUKAKI, Christopher | Director | New Change EC4M 9AF London One | England | British | 90372960005 | |||||
| HIRST, Simon Richard | Director | 38 Horder Road SW6 5EE London | British | 65321140001 | ||||||
| JOHNSON, Patric Jasper Thewlis | Director | New Change EC4M 9AF London One | United Kingdom | British | 105740830001 | |||||
| LIDDELL, David Lyon | Director | Moorgate Hall 155 Moorgate EC2M 6XB London | England | British | 19970890003 | |||||
| LINACRE, Timothy James Thornton | Director | New Change EC4M 9AF London One United Kingdom | England | British | 104887490001 | |||||
| LYONS, William Joseph | Director | New Change EC4M 9AF London One United Kingdom | United Kingdom | British | 150804580001 | |||||
| SAROLI, Anthony Bernard | Director | New Change EC4M 9AF London One | England | British | 223610540001 | |||||
| STAINFORTH, Christopher Graham | Director | Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire | England | British | 65268320001 | |||||
| TANSEY, Philip | Director | New Change EC4M 9AF London One United Kingdom | England | British | 2962740002 | |||||
| WALE, Phillip Andrew | Director | New Change EC4M 9AF London One United Kingdom | United Kingdom | British | 158507440001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 | |||||||
| WESTLEX NOMINEES LIMITED | Director | 21 Southampton Row WC1B 5HS London | 42885390001 |
Who are the persons with significant control of LIFE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panmure Gordon & Co. Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BT London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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