CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
Overview
| Company Name | CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12897251 |
| 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 INDUSTRIAL HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED located?
| Registered Office Address | 17c Curzon Street W1J 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CAPITAL INDUSTRIAL HOLDINGS 1 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 | ||||||||||
Appointment of Mr Glenn Hunter Aaronson as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trishul Thakore as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Leonard Schwartz as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harold Denis Mccarney as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Pina Ardu as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Benjamin Stearns as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Simon Montaut as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Mansfield Horgan as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AARONSON, Glenn Hunter | Director | W1J 5HU London 17c Curzon Street United Kingdom | United States | American | 277662230001 | |||||
| ARDU, Pina | Director | W1J 5HU London 17c Curzon Street United Kingdom | England | Italian | 275368680001 | |||||
| MCCARNEY, Harold Denis | Director | W1J 5HU London 17c Curzon Street United Kingdom | England | Irish | 223747170001 | |||||
| SCHWARTZ, Jeffrey Leonard | Director | W1J 5HU London 17c Curzon Street United Kingdom | Netherlands | American | 277662100001 | |||||
| THAKORE, Trishul | Director | W1J 5HU London 17c Curzon Street United Kingdom | England | British | 243563320001 | |||||
| HORGAN, Matthew Mansfield | Director | W1J 5HU London 17c Curzon Street United Kingdom | United Kingdom | British,American | 73376270001 | |||||
| MONTAUT, Roger Simon | Director | W1J 5HU London 17c Curzon Street United Kingdom | England | British | 106829120002 | |||||
| STEARNS, Nicholas Benjamin | Director | W1J 5HU London 17c Curzon Street United Kingdom | United Kingdom | British | 205510130001 |
Who are the persons with significant control of CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Industrial Llp | Sep 22, 2020 | W1J 5HU London 17c Curzon Street | No | ||||||||||
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Natures of Control
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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