AIDA CAPITAL LIMITED
Overview
| Company Name | AIDA CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04242233 |
| 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 AIDA CAPITAL LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is AIDA CAPITAL LIMITED located?
| Registered Office Address | 31st Floor 30 St Mary Axe EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIDA CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AIDA CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AIDA 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 29, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address 31St Floor 30 St Mary Axe London England EC3A 8BF | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered inspection location 30 St Mary Axe London EC3A 8EP | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||||||
Registered office address changed from * 33 King Street London SW1Y 6RJ* on May 02, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of James Oppenheim as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2011
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 60 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation and sub-division of shares on Jun 08, 2011 | 7 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2011
| 6 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of AIDA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 153630510001 | |||||||
| SKEOCH, Norman Keith, Sir | Director | George Street EH2 2LL Edinburgh 1 Midlothian | Scotland | British | 63822530003 | |||||
| WALKLIN, Colin Richard | Director | George Street EH2 2LL Edinburgh 1 Midlothian Scotland | United Kingdom | British | 126643470001 | |||||
| O'BRIEN, Vincent Joseph | Secretary | George Street EH2 2LL Edinburgh 1 Midlothian | British | 151688990001 | ||||||
| SMITH, Peter Anthony | Secretary | 33 King Street London SW1Y 6RJ | British | 71842080001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ASKEW, Peter Broomhill | Director | The Coach House Pipers Green Road TN16 1NE Brasted Chart Kent | British | 118540890003 | ||||||
| CHRISTOFI, Clare Teresa | Director | 10 Brookland Rise NW11 6DP London | British | 97061460001 | ||||||
| CLARK, Colin Martin | Director | 33 King Street London SW1Y 6RJ | England | British | 30274870010 | |||||
| CRIPPS, Catherine Gail | Director | 10 Coulson Street SW3 3NG London | United Kingdom | British | 83816700001 | |||||
| CULLIGAN, Anthony David | Director | 16 Eton Road Belsize Park NW3 4SS London | England | American | 43361270001 | |||||
| HANSON, James Donald | Director | 33 King Street London SW1Y 6RJ | England | British | 45201690010 | |||||
| HODGE, Heather | Director | 16 Imperial House 9 Victory Place Limehouse E14 8BQ London | British | 109995750001 | ||||||
| OLIVER, Paul Christopher | Director | 1 Chivalry Road SW11 1HT London | British | 77531190001 | ||||||
| OPPENHEIM, James Nicholas | Director | 33 King Street London SW1Y 6RJ | United Kingdom | British | 26933450002 | |||||
| SMITH, Peter Anthony | Director | 33 King Street London SW1Y 6RJ | England | British | 71842080001 | |||||
| SMITH, Stephen Dudley | Director | Appletree Tom's Hill Road, Aldbury HP23 5SA Tring Hertfordshire | United Kingdom | British | 111250390001 | |||||
| TRACEY, Steven Charles | Director | 38 Canynge Square BS8 3LB Bristol | England | British | 109577240001 | |||||
| WARRENDER, Hugh Mark | Director | 27 Pelham Crescent SW7 2NR London | United Kingdom | British | 141468380001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
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