TARGET DATE CAPITAL LTD

TARGET DATE CAPITAL LTD

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

    Company NameTARGET DATE CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08166226
    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 TARGET DATE CAPITAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TARGET DATE CAPITAL LTD located?

    Registered Office Address
    Dept 1555a 601 International House
    223 Regent Street
    W1B 2QD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARGET DATE CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for TARGET DATE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jose Luis Schekaiban Salgado as a secretary on Feb 16, 2017

    2 pagesAP03

    Appointment of Mr Jose Luis Schekaiban Salgado as a director on Feb 16, 2017

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1555a 601 International House 223 Regent Street London W1B 2QD on Mar 27, 2017

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Feb 16, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    7 pagesCS01

    Appointment of Mr Bryan Anthony Thornton as a director on Sep 06, 2016

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 06, 2016

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Aug 11, 2016

    1 pagesTM01

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Aug 11, 2016

    1 pagesAD01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 02, 2014

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Director's details changed for Mr Peter Valaitis on Nov 20, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC

    Who are the officers of TARGET DATE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHEKAIBAN SALGADO, Jose Luis
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1555
    England
    Secretary
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1555
    England
    228021160001
    SCHEKAIBAN SALGADO, Jose Luis
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1555
    England
    Director
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1555
    England
    MexicoMexican227975440001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of TARGET DATE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Aug 02, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bryan Anthony Thornton
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1555a
    England
    Aug 01, 2016
    601 International House
    223 Regent Street
    W1B 2QD London
    Dept 1555a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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