4CAPITAL INVESTMENTS LTD

4CAPITAL INVESTMENTS LTD

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

    Company Name4CAPITAL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08814698
    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 4CAPITAL INVESTMENTS LTD?

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

    Where is 4CAPITAL INVESTMENTS LTD located?

    Registered Office Address
    Suite 48 88-90 Hatton Garden
    EC1N 8PN London
    Undeliverable Registered Office AddressNo

    What were the previous names of 4CAPITAL INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    QLUSIVE LTDDec 13, 2013Dec 13, 2013

    What are the latest accounts for 4CAPITAL INVESTMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for 4CAPITAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Edith Jansen as a director on Jul 29, 2016

    1 pagesTM01

    Termination of appointment of Ladies Lending Ltd as a director on Jul 29, 2016

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Appointment of Edith Jansen as a director on Nov 17, 2014

    2 pagesAP01

    Termination of appointment of Susan Mary Hollyman as a director on Nov 17, 2014

    1 pagesTM01

    Appointment of Ms Susan Mary Hollyman as a director on Sep 09, 2014

    2 pagesAP01

    Termination of appointment of Edith Jansen as a director on Sep 09, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed qlusive LTD\certificate issued on 10/09/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2014

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    SH01
    incorporationDec 13, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of 4CAPITAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLYMAN, Susan Mary
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    West Sussex
    United Kingdom
    Director
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    West Sussex
    United Kingdom
    EnglandBritish138492740001
    JANSEN, Edith
    Kanaalstraat
    7547AS Enschede
    219-6
    Netherlands
    Netherland
    Director
    Kanaalstraat
    7547AS Enschede
    219-6
    Netherlands
    Netherland
    NetherlandsDutch182439150001
    JANSEN, Edith
    Kanaalstraat
    7547AS Enschede
    219-6
    Netherlands
    Netherland
    Director
    Kanaalstraat
    7547AS Enschede
    219-6
    Netherlands
    Netherland
    NetherlandsDutch182439150001
    LADIES LENDING LTD
    88-90 Hatton Garden
    EC1N 8PN London
    Suite 48
    United Kingdom
    Director
    88-90 Hatton Garden
    EC1N 8PN London
    Suite 48
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05643044
    183643590001

    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