ROOT CAPITAL CAPCO 2 LIMITED
Overview
| Company Name | ROOT CAPITAL CAPCO 2 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06541520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROOT CAPITAL CAPCO 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROOT CAPITAL CAPCO 2 LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOT CAPITAL CAPCO 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2012 |
| Next Accounts Due On | Dec 31, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest confirmation statement for ROOT CAPITAL CAPCO 2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2017 |
| Next Confirmation Statement Due | Apr 03, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for ROOT CAPITAL CAPCO 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROOT CAPITAL CAPCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from * C/O K Appiah John Carpenter House John Carpenter Street London EC4Y 0AN England* on Nov 30, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kenneth Appiah as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Pyper as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Kenneth Kurankyi Appiah as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Bibi Ally as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon John Pyper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Mallinckrodt as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 10 Norwich Street London EC4A 1BD* on Mar 09, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ROOT CAPITAL CAPCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIPS, Simon Robert Maury | Director | 43 Sisters Avenue SW11 5SR London | England | United Kingdom | 81993310001 | |||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| APPIAH, Kenneth Kurankyi | Secretary | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | 150124840001 | |||||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||
| MALLINCKRODT, Edward Gustav Paul | Director | 87 Lansdowne Road W11 2LE London | England | British | 44656290001 | |||||
| PYPER, Simon John | Director | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 153726090001 |
Does ROOT CAPITAL CAPCO 2 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