CAPITAL & ORIENTAL HOLDINGS LIMITED
Overview
| Company Name | CAPITAL & ORIENTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08893377 |
| 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 | No |
What is the purpose of CAPITAL & ORIENTAL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPITAL & ORIENTAL HOLDINGS LIMITED located?
| Registered Office Address | 7 John Street WC1N 2ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL & ORIENTAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for CAPITAL & ORIENTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Amended accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AAMD | ||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 13, 2016 | 21 pages | RP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2015
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Amended accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AAMD | ||||||||||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||||||||||
Appointment of Mr Collin Wendell Walwyn as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Abdou Razak Amadou as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Andrew Potelli-Chadwick as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ross John Hammond as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew James Bell as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Ross John Hammond on Feb 23, 2015 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from , 8 John Street, London, England, WC1N 2ES to 7 John Street London WC1N 2ES on Feb 23, 2015 | 1 pages | AD01 | ||||||||||||||||||
Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015 | 1 pages | CH04 | ||||||||||||||||||
Director's details changed for Mark Andrew Potelli-Chadwick on Feb 23, 2015 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Rodger Crawford Young as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andrew James Bell as a director on Nov 19, 2014 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Charles Calverley as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CAPITAL & ORIENTAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIREHOUSE SECRETARIES LTD | Secretary | John Street WC1N 2ES London 7 United Kingdom |
| 96524650004 | ||||||||||
| AMADOU, Abdou Razak | Director | John Street WC1N 2ES London 7 | Switzerland | British | 201669920001 | |||||||||
| WALWYN, Collin Wendell | Director | John Street WC1N 2ES London 7 | Saint Kitts And Nevis | Kittitian | 165394050001 | |||||||||
| BELL, Andrew James | Director | John Street WC1N 2ES London 7 United Kingdom | England | British | 159713150001 | |||||||||
| CALVERLEY, Charles Edward | Director | John Street WC1N 2ES London 8 England United Kingdom | Uk | British | 154016810001 | |||||||||
| HAMMOND, Ross John | Director | John Street WC1N 2ES London 7 United Kingdom | England | British | 185066810001 | |||||||||
| POTELLI-CHADWICK, Mark Andrew | Director | John Street WC1N 2ES London 7 United Kingdom | Uk | British | 185092460001 | |||||||||
| YOUNG, Rodger Crawford | Director | John Street WC1N 2ES London 8 England United Kingdom | Jersey | British | 174185870001 |
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