CAPLIN TRUSTEES LIMITED
Overview
| Company Name | CAPLIN TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04251380 |
| 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 CAPLIN TRUSTEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPLIN TRUSTEES LIMITED located?
| Registered Office Address | Level 26, 30 St. Mary Axe EC3A 8EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPLIN TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CAPLIN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Caplin as a director on Apr 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Adrian Ashworth as a director on Apr 27, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR to Level 26, 30 st. Mary Axe London EC3A 8EP on Aug 04, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Caplin Systems Limited on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 8Th Floor Mercury House Triton Court, Finsbury Square London EC2A 1BR* on Sep 27, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Caplin Systems Limited on Jul 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CAPLIN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPLIN SYSTEMS LIMITED | Secretary | Cutlers Court 115 Houndsditch EC3A 7BR London 4th Floor United Kingdom |
| 76987500001 | ||||||||||
| ASHWORTH, John Adrian | Director | St. Mary Axe EC3A 8EP London Level 26, 30 | United Kingdom | British | Chief Executive | 113361830001 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CAPLIN, Paul | Director | 39 All Saints Road W11 1HE London | England | British | Director Of Computer Company | 40438750008 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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