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OPEN FIELD CAPITAL LIMITED

OPEN FIELD CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOPEN FIELD CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08606350
    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 OPEN FIELD CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPEN FIELD CAPITAL LIMITED located?

    Registered Office Address
    11 The Terrace
    SW13 0NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN FIELD CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for OPEN FIELD CAPITAL 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

    		3 pagesDS01

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

    		6 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 27/28 Eastcastle Street London W1W 8DH United Kingdom* on Jul 17, 2013

    		1 pagesAD01

    Appointment of James Patrick Francis Stableford as a director

    		2 pagesAP01

    Termination of appointment of Philippa Keith as a director

    		1 pagesTM01

    Appointment of Robert Matthew Griffin as a director

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of OPEN FIELD CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Melton Street
    NW1 2EP London
    22
    United Kingdom
    		Secretary
    Melton Street
    NW1 2EP London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    GRIFFIN, Robert Matthew
    The Terrace
    SW13 0NP London
    11
    United Kingdom
    		Director
    The Terrace
    SW13 0NP London
    11
    United Kingdom
    		United KingdomBritishCompany Director77272120005
    STABLEFORD, James Patrick Francis
    The Terrace
    SW13 0NP London
    11
    United Kingdom
    		Director
    The Terrace
    SW13 0NP London
    11
    United Kingdom
    		United KingdomBritishCompany Director179882830001
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritishChartered Secretary45867690002
    View Detailed Information on Officers and People 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