Capco Cg Wellington (O) Limited
Company Profile
dissolved
UnknownCapco Cg Wellington (o) Limited
01877785•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
15/01/1985
Company Age
41 years
Directors
2
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Capco Cg Wellington (o) Limited (01877785) is a private limited with share capital incorporated on 15/01/1985 (41 years old) and registered in london, W1U7EU. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 15/01/1985
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Resolution
Category:Resolution
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1999
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:19-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:16-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1996
Legacy
Category:Annual Return
Date:06-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-1994
Legacy
Category:Officers
Date:08-07-1993
Legacy
Category:Annual Return
Date:02-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1993
Legacy
Category:Annual Return
Date:02-06-1992
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/04/2018
Filing Date28/03/2017
Latest Accounts31/07/2016
Trading Addresses
27 Wellington Street, Covent Garden, London, WC2E7DA
55 Baker Street, London, W1U7EURegistered
Related Companies
5
Contact
55 Baker Street, London, W1U7EU