COMMITTED CAPITAL INVESTMENTS (UK) LIMITED
Overview
| Company Name | COMMITTED CAPITAL INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05650897 |
| 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 COMMITTED CAPITAL INVESTMENTS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMMITTED CAPITAL INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 64 Belsize Park NW3 4EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMITTED CAPITAL INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for COMMITTED CAPITAL INVESTMENTS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMMITTED CAPITAL INVESTMENTS (UK) 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 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr David Lovat Hearn on Dec 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Matty Teran as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 1 Chamberlain Street London NW1 8XB* on Oct 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Lovat Hearn on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Steven Harris as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 107 New Bond Street London W1S 1ED* on Dec 10, 2009 | 2 pages | AD01 | ||||||||||
Who are the officers of COMMITTED CAPITAL INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARN, David Lovat | Director | Munstead Manor Hascombe Road GU8 4AA Godalming Surrey | United Kingdom | British | 69814370001 | |||||
| DUNCAN, Else Herforth | Secretary | 19a Marloes Road W8 6LG London | British | 111502700001 | ||||||
| TERAN, Matty | Secretary | 28b Osborne Road NW2 5PD London | British | 126972550001 | ||||||
| HIGHAM CORPORATE SERVICES LIMITED | Secretary | Falcon Cliff Palace Road IM2 4LB Douglas Isle Of Man | 61520080003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRIS, Steven Allen | Director | Brattle House Cranbrook Road TN30 6UL Tenterden Kent | United Kingdom | British | 101482220001 |
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