CAPITAL & ORIENTAL LIMITED

CAPITAL & ORIENTAL LIMITED

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

    Company NameCAPITAL & ORIENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08900675
    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 CAPITAL & ORIENTAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAPITAL & ORIENTAL LIMITED located?

    Registered Office Address
    7 John Street
    WC1N 2ES London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL & ORIENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for CAPITAL & ORIENTAL 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

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Feb 28, 2015

    2 pagesAA

    Appointment of Mr Collin Wendell Walwyn as a director on Feb 13, 2015

    2 pagesAP01

    Appointment of Mr Abdou Razak Amadou as a director on Feb 13, 2015

    2 pagesAP01

    Termination of appointment of Mark Andrew Portelli-Chadwick as a director on Nov 21, 2014

    1 pagesTM01

    Termination of appointment of Andrew James Bell as a director on Feb 13, 2015

    1 pagesTM01

    Termination of appointment of Ross John Hammond as a director on Oct 16, 2014

    1 pagesTM01

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mark Andrew Portelli-Chadwick on Feb 23, 2015

    2 pagesCH01

    Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015

    1 pagesCH04

    Director's details changed for Ross John Hammond on Feb 23, 2015

    2 pagesCH01

    Registered office address changed from 8 John Street London England WC1N 2ES to 7 John Street London WC1N 2ES on Feb 23, 2015

    1 pagesAD01

    Appointment of Mr Andrew James Bell as a director on Nov 19, 2014

    2 pagesAP01

    Termination of appointment of Charles Calverley as a director

    1 pagesTM01

    Secretary's details changed for Jirehouse Capital Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    SH01
    incorporationFeb 18, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CAPITAL & ORIENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5069518
    96524650004
    AMADOU, Abdou Razak
    John Street
    WC1N 2ES London
    7
    Director
    John Street
    WC1N 2ES London
    7
    SwitzerlandBritish201669920001
    WALWYN, Collin Wendell
    John Street
    WC1N 2ES London
    7
    Director
    John Street
    WC1N 2ES London
    7
    Saint Kitts And NevisKittitian165394050001
    BELL, Andrew James
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    EnglandBritish159713150001
    CALVERLEY, Charles Edward
    John Street
    WC1N 2ES London
    8
    England
    United Kingdom
    Director
    John Street
    WC1N 2ES London
    8
    England
    United Kingdom
    UkBritish154016810001
    HAMMOND, Ross John
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    EnglandBritish185066810001
    PORTELLI-CHADWICK, Mark Andrew
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    United KingdomBritish94689390001

    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