CAPITAL & REGIONAL UK INVESTMENTS LIMITED
Overview
| Company Name | CAPITAL & REGIONAL UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06604705 |
| 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 UK INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CAPITAL & REGIONAL UK INVESTMENTS LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL & REGIONAL UK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 851 LIMITED | May 28, 2008 | May 28, 2008 |
What are the latest accounts for CAPITAL & REGIONAL UK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for CAPITAL & REGIONAL UK INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPITAL & REGIONAL UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 26, 2013 | 10 pages | 4.68 | ||||||||||||||||||
Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Jan 16, 2013 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Xavier Pullen as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Hugh Scott-Barrett as a director | 2 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Feb 26, 2010 | 2 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 4 pages | 363a | ||||||||||||||||||
Who are the officers of CAPITAL & REGIONAL UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Falguni | Secretary | 20 Palace Street SW1E 5BA London Apartment 108 | British | 131530940001 | ||||||
| STAVELEY, Charles Andrew Rover | Director | Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom | England | British | Chartered Accountant | 133771640001 | ||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor 90 | 130733510001 | |||||||
| PULLEN, Xavier | Director | 65 Studdridge Street SW6 3SL London | England | British | Company Director | 78912170008 | ||||
| SCOTT-BARRETT, Hugh Yelverton | Director | Manor Farm House Dinton SP3 5ER Salisbury Wiltshire | England | British | Company Director | 280905100001 | ||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | Accountant | 32866350001 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London Seventh Floor 90 | 130733520001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Does CAPITAL & REGIONAL UK INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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