THE CAPITAL SECURITIES FUND LIMITED
Overview
| Company Name | THE CAPITAL SECURITIES FUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06608084 |
| 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 THE CAPITAL SECURITIES FUND LIMITED?
- (6523) /
Where is THE CAPITAL SECURITIES FUND LIMITED located?
| Registered Office Address | Lucks Farm House Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CAPITAL SECURITIES FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANK CAPITAL FUND MANAGEMENT LIMITED | Jun 02, 2009 | Jun 02, 2009 |
| BAVERSTOCK NUMBER THIRTY FOUR LIMITED | Jun 02, 2008 | Jun 02, 2008 |
What are the latest accounts for THE CAPITAL SECURITIES FUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for THE CAPITAL SECURITIES FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of The Company Secretary (London) Ltd as a secretary on Jul 01, 2011 | 2 pages | AP04 | ||||||||||
Secretary's details changed for The Company Secretary Services (London) Limited on Jul 01, 2011 | 2 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed baverstock number thirty four LIMITED\certificate issued on 02/06/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of THE CAPITAL SECURITIES FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE COMPANY SECRETARY (LONDON) LTD | Secretary | Gough Square EC4A 3DE London 11 United Kingdom |
| 163495760001 | ||||||||||
| THE COMPANY SECRETARY SERVICES (LONDON) LIMITED | Secretary | Gough Square EC4A 3DE London 11 United Kingdom |
| 130182290001 | ||||||||||
| JONES, Jonathan Foster | Director | Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex | England | British | Accountant | 12127750001 |
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