CAPITAL & REGIONAL INCOME LIMITED
Overview
| Company Name | CAPITAL & REGIONAL INCOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05661798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL & REGIONAL INCOME LIMITED?
- Development of building projects (41100) / Construction
Where is CAPITAL & REGIONAL INCOME LIMITED located?
| Registered Office Address | Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL & REGIONAL INCOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CAPITAL & REGIONAL INCOME LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2019 | 16 pages | LIQ03 | ||||||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2018 | 15 pages | LIQ03 | ||||||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Tavistock House South Tavistock Square London WC1H 9LG on Oct 20, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Termination of appointment of Hugh Yelverton Scott-Barrett as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Charles Andrew Rover Staveley on Jun 12, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Hugh Yelverton Scott-Barrett on Jun 12, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kenneth Charles Ford on Jun 12, 2017 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Statement of capital on Mar 09, 2017
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James Maltby Ryman as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Richard Bourgeois as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAPITAL & REGIONAL INCOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETHERLY, Stuart Andrew | Secretary | Tavistock Square WC1H 9LG London Tavistock House South | 177487830001 | |||||||
| FORD, Kenneth Charles | Director | Tavistock Square WC1H 9LG London Tavistock House South | England | British | Chartered Surveyor | 52710005 | ||||
| RYMAN, James Maltby | Director | Tavistock Square WC1H 9LG London Tavistock House South | United Kingdom | British | Chartered Surveyor | 218328080001 | ||||
| STAVELEY, Charles Andrew Rover | Director | Tavistock Square WC1H 9LG London Tavistock House South | England | British | Chartered Accountant | 133771640001 | ||||
| DESAI, Falguni Rameshchandra | Secretary | Apartment 108 20 Palace Street SW1E 5BA London | British | 77755390004 | ||||||
| BARBER, Martin | Director | 1a Norfolk Road NW8 6AX London | England | British | Company Director | 35534320007 | ||||
| BOURGEOIS, Mark Richard | Director | Grosvenor Gardens SW1W 0AU London 52 | England | British | Chartered Surveyor | 60776880004 | ||||
| GERBEAU, Pierre Yves | Director | 1 The Old Library 125 Battersea High Street SW11 3HY London | United Kingdom | French | Company Director | 78416670007 | ||||
| LEWIS PRATT, Andrew | Director | 61 Blandford Street W1U 7HR London | British | Chartered Surveyor | 60050050008 | |||||
| PULLEN, Xavier | Director | 65 Studdridge Street SW6 3SL London | England | British | Company Director | 78912170008 | ||||
| SCOTT-BARRETT, Hugh Yelverton | Director | Grosvenor Gardens SW1W 0AU London 52 | England | British | Company Director | 280905100001 | ||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | Chartered Accountant | 32866350001 |
Who are the persons with significant control of CAPITAL & REGIONAL INCOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital & Regional Holdings Limited | Apr 06, 2016 | Grosvenor Gardens SW1W 0AU London 52 England | No | ||||||||||
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Natures of Control
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Does CAPITAL & REGIONAL INCOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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