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GETTY CAPITAL LIMITED

GETTY CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGETTY CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11293389
    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 GETTY CAPITAL LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is GETTY CAPITAL LIMITED located?

    Registered Office Address
    26 Curzon Street
    W1J 7TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GETTY CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GETTY CAPITAL 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

    		1 pagesDS01

    Statement of capital on Jan 30, 2023

    • Capital: GBP 73,040
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Apr 19, 2022

    • Capital: GBP 829,600
    		3 pagesSH01

    Confirmation statement made on Apr 04, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2022

    • Capital: GBP 814,600
    		3 pagesSH01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Termination of appointment of Maria Kathleen Oconnor as a director on Feb 01, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 804,600
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 20, 2021

    • Capital: GBP 774,600
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2021

    • Capital: GBP 744,600
    		3 pagesSH01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Statement of capital following an allotment of shares on May 28, 2021

    • Capital: GBP 729,600
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 714,600
    		3 pagesSH01

    Confirmation statement made on Apr 04, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 706,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 686,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2021

    • Capital: GBP 675,100
    		3 pagesSH01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 665,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 22, 2020

    • Capital: GBP 595,100
    		3 pagesSH01
    View All Filings

    Who are the officers of GETTY CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETTY, Joseph
    Curzon Street
    W1J 7TQ London
    26
    United Kingdom
    		Director
    Curzon Street
    W1J 7TQ London
    26
    United Kingdom
    		United KingdomBritish244953720001
    MAXWELL, Patrick Ronald Vernon
    Curzon Street
    W1J 7TQ London
    26
    United Kingdom
    		Director
    Curzon Street
    W1J 7TQ London
    26
    United Kingdom
    		EnglandBritish92258290003
    OCONNOR, Maria Kathleen
    Westbourne Grove
    W11 2RW London
    176
    England
    		Director
    Westbourne Grove
    W11 2RW London
    176
    England
    		United KingdomBritish236302040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GETTY CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Getty
    Curzon Street
    W1J 7TQ London
    26
    United Kingdom
    		Apr 05, 2018
    Curzon Street
    W1J 7TQ London
    26
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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