RACE-CAP UK LIMITED
Overview
| Company Name | RACE-CAP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08789379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RACE-CAP UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RACE-CAP UK LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACE-CAP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUOVO CORPORATE LIMITED | Feb 20, 2016 | Feb 20, 2016 |
| QUADRUM STRATEGIC LTD | Nov 21, 2014 | Nov 21, 2014 |
| QUADRUM PARTNERS UK LTD | Nov 25, 2013 | Nov 25, 2013 |
What are the latest accounts for RACE-CAP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RACE-CAP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2021 | 12 pages | LIQ03 | ||||||||||
Register inspection address has been changed from Irongate House Dukes Place London EC3A 7LP England to 6 Daines Way Southend-on-Sea Essex SS1 3PF | 2 pages | AD02 | ||||||||||
Registered office address changed from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Apr 22, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Termination of appointment of Linda Caroline Meyer-Hentschel as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony John Rowland as a director on Jun 25, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2017
| 3 pages | SH01 | ||||||||||
Cessation of Nuovo Capital Group Limited as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Arthur Davis as a person with significant control on Dec 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Regis House 1st Floor 45 King William Street London EC4R 9AN England to Irongate House Dukes Place London EC3A 7LP | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of RACE-CAP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Anthony John | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 153677080001 | |||||
| JAMES, Benjamin David | Secretary | c/o Mccarthy Denning Queen Victoria Street EC4N 4SA London 49 England | 200138290001 | |||||||
| KLEMM, Christopher | Director | Dominion Street EC2M 2EE London Ten United Kingdom | Switzerland | Swiss | 183154380001 | |||||
| MEYER-HENTSCHEL, Linda Caroline | Director | 10 Salisbury Square EC4Y 8EH London St Bride's House | Switzerland | German | 192724610002 |
Who are the persons with significant control of RACE-CAP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Arthur Davis | Dec 01, 2017 | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | No | ||||||||||
Nationality: Canadian Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Nuovo Capital Group Limited | Sep 12, 2016 | Lefebvre Street St. Peter Port GY1 2JP Guernsey Hadsley House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RACE-CAP UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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