LONDON CAPITAL GROUP HOLDINGS PLC: Filings
Overview
| Company Name | LONDON CAPITAL GROUP HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05497744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LONDON CAPITAL GROUP HOLDINGS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 17 pages | WU15 | ||
Progress report in a winding up by the court | 30 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Registered office address changed from 15 Westferry Circus Canary Wharf London E14 4HD England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Aug 18, 2020 | 2 pages | AD01 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Appointment of Mr Anthony Charles Drury as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to 15 Westferry Circus Canary Wharf London E14 4HD on Feb 03, 2020 | 1 pages | AD01 | ||
Termination of appointment of Charles Henri Poncet as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mukid Hossain Chowdhury as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Harpers Associates Limited as a secretary on Dec 17, 2019 | 1 pages | TM02 | ||
Appointment of Harpers Associates Limited as a secretary on Jul 12, 2017 | 2 pages | AP04 | ||
Termination of appointment of Harpers Associates Limited as a secretary on Dec 17, 2019 | 1 pages | TM02 | ||
Appointment of Rsvn Associates Limited as a secretary on Dec 17, 2019 | 2 pages | AP04 | ||
Group of companies' accounts made up to Dec 31, 2018 | 74 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 77 Grosvenor Street Mayfair London W1K 3JR England to 3rd Floor 80 Cheapside London EC2V 6EE on Aug 02, 2019 | 1 pages | AD01 | ||
Termination of appointment of Julien Cohen as a director on Apr 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Dimitri John Goulandris as a director on Jul 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mukid Hossain Chowdhury as a director on Jun 29, 2018 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 71 pages | AA | ||
Termination of appointment of Charles Henri Sabet as a director on Mar 14, 2018 | 1 pages | TM01 | ||
Appointment of Miss Olivia Claudia Blanchard as a director on Feb 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Francis David Sherston Chapman as a director on Feb 22, 2018 | 1 pages | TM01 | ||
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