NAVIGANT CAPITAL MARKETS ADVISERS LTD
Overview
| Company Name | NAVIGANT CAPITAL MARKETS ADVISERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05604810 |
| 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 NAVIGANT CAPITAL MARKETS ADVISERS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NAVIGANT CAPITAL MARKETS ADVISERS LTD located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVIGANT CAPITAL MARKETS ADVISERS LTD?
| Company Name | From | Until |
|---|---|---|
| AUGMENT-ED LIMITED | May 23, 2006 | May 23, 2006 |
| OFFSHELF 335 LTD | Oct 27, 2005 | Oct 27, 2005 |
What are the latest accounts for NAVIGANT CAPITAL MARKETS ADVISERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NAVIGANT CAPITAL MARKETS ADVISERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Dec 22, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Graham Bullen as a director on Jun 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Monica Mary Weed on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of David Allen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Pawan Malik as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Pawan Malik as a director | 3 pages | AP01 | ||||||||||
Who are the officers of NAVIGANT CAPITAL MARKETS ADVISERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 England |
| 73539350001 | ||||||||||
| WEED, Monica Mary | Director | S Wacker Drive Suite 3100 60606 Chicago 30 Il Usa | United States | American | 66994280001 | |||||||||
| SANGHA, Hardeep Singh | Secretary | 79 Newhampton Lotts 99 Branston Street B18 6BG Birmingham | British | 104542110003 | ||||||||||
| OTHERS INTERESTS LTD | Secretary | Churchill House Regent Road ST1 3RQ Stoke On Trent Staffordshire | 108501870001 | |||||||||||
| ALLEN, David John | Director | 25 Basinghall Street EC2V 5HA London Woolgate Exchange | United Kingdom | British | 63478750002 | |||||||||
| BULLEN, Roger Graham | Director | 25 Basinghall Street EC2V 5HA London Woolgate Exhange Kent | England | English | 65929670001 | |||||||||
| FISCHER, Richard | Director | 7 Butera Lane 60010 South Barrington Illinois Usa | British | 115859850002 | ||||||||||
| HARVEY, Donald Thomas | Director | 71c Fitzjohns Avenue NW3 6PD London | American | 124767880001 | ||||||||||
| HOWARD, Julie Marie | Director | S Wacker House Suite 3100 60606 Chicago 30 Il Usa | Usa | United States | 132167000001 | |||||||||
| LENG, James Peter | Director | 21 Beechwood Avenue Earlsdon CV5 6DF Coventry | United Kingdom | British | 75649760002 | |||||||||
| MALIK, Pawan | Director | 25 Basinghall Street EC2V 5HA London Woolgate Exchange United Kingdom | United Kingdom | British | 137391370001 | |||||||||
| OSBORNE, Robert Charles | Director | 10 Longden Road Coney Green SY3 7EY Shrewsbury Salop | England | British | 104827350001 | |||||||||
| SANGHA, Hardeep Singh | Director | 79 Newhampton Lotts 99 Branston Street B18 6BG Birmingham | England | British | 104542110003 | |||||||||
| STOECKLEIN, Jeffrey Hammond | Director | 23006 Marcy Avenue Evanston Cook 60201 Usa | Usa | United States | 75965530002 | |||||||||
| OFFSHELF LTD | Director | Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire | 42228870001 |
Who are the persons with significant control of NAVIGANT CAPITAL MARKETS ADVISERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navigant Consulting (Europe) Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 England | No | ||||||||||
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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