SAL CAPITAL LTD
Overview
| Company Name | SAL CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08616877 |
| 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 | Yes |
What is the purpose of SAL CAPITAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAL CAPITAL LTD located?
| Registered Office Address | 08616877: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAL CAPITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for SAL CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed to PO Box 4385, 08616877: Companies House Default Address, Cardiff, CF14 8LH on Jun 13, 2017 | 1 pages | RP05 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on Jul 06, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Miodrag Vujovic as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Miodrag Vujovic as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kristian Myjak Rasmussen as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kristian Myjak Rasmussen as a director on Nov 13, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on Nov 13, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Centrum Secretaries Limited as a secretary on Oct 28, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Oliver George Simpson as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oliver George Simpsom on Aug 13, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Oliver George Simpsom as a director on Aug 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stewart Brown as a director on Aug 13, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Centrum Secretaries Limited as a secretary on Jul 19, 2014 | 2 pages | AP04 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of SAL CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VUJOVIC, Miodrag | Director | Kosmajska 81102 Podgorica 14 Montenegro | Montenegro | Montenegrin | 206616320001 | |||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | NW11 7TJ London 788 - 790 Finchley Road United Kingdom |
| 146441560001 | ||||||||||
| BROWN, David Stewart | Director | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | England | British | 97758630001 | |||||||||
| RASMUSSEN, Kristian Myjak | Director | St Saviours Wharf 23 Mill Street SE1 2BE London 1 London United Kingdom | Spain | Danish | 193903370001 | |||||||||
| SIMPSON, Oliver George | Director | Allan Court Lower Street GU27 2NX Haslemere Flat 7 Surrey England | England | British | 190829970001 |
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