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CAPCO EMPRESS STATE LP LIMITED

CAPCO EMPRESS STATE LP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPCO EMPRESS STATE LP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06482931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPCO EMPRESS STATE LP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAPCO EMPRESS STATE LP LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPCO EMPRESS STATE LP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO. 2554) LIMITEDJan 24, 2008Jan 24, 2008

    What are the latest accounts for CAPCO EMPRESS STATE LP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for CAPCO EMPRESS STATE LP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 09, 2016

    		22 pages4.68

    Return of final meeting in a members' voluntary winding up

    		22 pages4.71

    Termination of appointment of Soumen Das as a director on Dec 08, 2016

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 16, 2015

    		15 pages4.68

    Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on Jan 02, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of William Reginald Black as a director on Dec 11, 2014

    		1 pagesTM01

    Termination of appointment of Ian David Hawksworth as a director on Dec 11, 2014

    		1 pagesTM01

    Termination of appointment of Balbinder Singh Tattar as a director on Jul 31, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 40 Broadway London SW1H 0BU* on Nov 29, 2010

    		1 pagesAD01

    Director's details changed for Balbinder Singh Tattar on Aug 04, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Appointment of Ruth Elizabeth Pavey as a secretary

    		3 pagesAP03

    Appointment of Soumen Das as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of CAPCO EMPRESS STATE LP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAVEY, Ruth Elizabeth
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British151464740001
    YARDLEY, Gary James
    Aldenham Road
    WD25 8EW Letchmore Heath
    Aragon
    Hertfordshire
    United Kingdom
    		Director
    Aldenham Road
    WD25 8EW Letchmore Heath
    Aragon
    Hertfordshire
    United Kingdom
    		United KingdomBritishChartered Surveyor55671660002
    FOLGER, Susan
    Broadway
    SW1H 0BU London
    40
    		Secretary
    Broadway
    SW1H 0BU London
    40
    		British68599110002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BLACK, William Reginald
    Grosvenor Street
    W1K 4QZ London
    15
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    		EnglandBritishChartered Surveyor41017610002
    DAS, Soumen
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritishCompany Director150962550001
    FISCHEL, David Andrew
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritishChartered Accountant8845220002
    HAWKSWORTH, Ian David
    Grosvenor Street
    W1K 4QZ London
    15
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    		United KingdomBritishChartered Surveyor115713550001
    TATTAR, Balbinder Singh
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		EnglandBritishAccountant161378770001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Does CAPCO EMPRESS STATE LP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2014Commencement of winding up
    Mar 28, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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