CAPITALAB LIMITED

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

    Company NameCAPITALAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15796812
    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 CAPITALAB LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CAPITALAB LIMITED located?

    Registered Office Address
    5 Churchill Place
    E14 5RD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITALAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLDCO CLCO LIMITEDJun 23, 2024Jun 23, 2024

    What are the latest accounts for CAPITALAB LIMITED?

    What are the latest filings for CAPITALAB 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

    Certificate of change of name

    Company name changed holdco clco LIMITED\certificate issued on 19/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2024

    Change of name by resolution

    NM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2024

    Statement of capital on Jun 23, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of CAPITALAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENYSSEN, Darryl Anthony
    Churchill Place
    E14 5RD London
    5
    England
    Director
    Churchill Place
    E14 5RD London
    5
    England
    EnglandBritishCompany Director161505840003
    STEWART, Nicholas George
    Churchill Place
    E14 5RD London
    5
    England
    Director
    Churchill Place
    E14 5RD London
    5
    England
    EnglandBritishCompany Director277455670001

    Who are the persons with significant control of CAPITALAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgc Services (Holdings) Llp
    Churchill Place
    E14 5RD London
    5
    England
    Jun 23, 2024
    Churchill Place
    E14 5RD London
    5
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc371069
    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.

    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