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LJ CAPITAL (WOODY) LIMITED

LJ CAPITAL (WOODY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLJ CAPITAL (WOODY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07315161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LJ CAPITAL (WOODY) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is LJ CAPITAL (WOODY) LIMITED located?

    Registered Office Address
    10 Old Burlington Street
    W1S 3AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LJ CAPITAL (WOODY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BR 464 LIMITEDJul 15, 2010Jul 15, 2010

    What are the latest accounts for LJ CAPITAL (WOODY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LJ CAPITAL (WOODY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Charles Williams on Sep 25, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Elliot Paul Shave on Jun 28, 2019

    		2 pagesCH01

    Change of details for Lj Capital Limited as a person with significant control on Mar 11, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Change of details for Lj Capital Limited as a person with significant control on Jul 11, 2018

    		2 pagesPSC05

    Registered office address changed from 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on Jul 11, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 2,000
    		SH01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		6 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of LJ CAPITAL (WOODY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAVE, Elliot Paul
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401940004
    WILLIAMS, Andrew Charles
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401730018
    BR SECRETARIES LTD.
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		Secretary
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06134646
    		152689620001
    SHAW, James Alan George
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		Director
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		United KingdomBritish141936670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJ CAPITAL (WOODY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alvarium Re Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk Companies House
    Registration Number06931299
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Charles Williams
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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