Capital 1945 Limited

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dissolved
Unknown

Capital 1945 Limited

00392902•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website02076261500

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Incorporated

01/02/1945

Company Age

81 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Capital 1945 Limited (00392902) is a private limited with share capital incorporated on 01/02/1945 (81 years old) and registered in london, SE12AF. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/02/1945
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

11

CCJs

Board of Directors

1
K
kenneth murray melville
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2023
Change Sail Address Company With New Address
Category:Address
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2012
Resolution
Category:Resolution
Date:13-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:26-04-2011
Termination Director Company
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Legacy
Category:Capital
Date:24-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Miscellaneous
Category:Miscellaneous
Date:05-08-2009
Miscellaneous
Category:Miscellaneous
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Memorandum Articles
Category:Incorporation
Date:30-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-12-2007
Legacy
Category:Reregistration
Date:05-12-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:05-12-2007
Resolution
Category:Resolution
Date:05-12-2007
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Mortgage
Date:06-10-2007
Legacy
Category:Mortgage
Date:06-10-2007
Legacy
Category:Mortgage
Date:06-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:14-04-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date09/02/2023
Latest Accounts31/12/2022

Trading Addresses

4Th Floor Bedford House, Bedford Street, Belfast, BT27FD
Boucher Business Centre, Apollo Road, Belfast, BT126HP
Carlton House, Sandpiper Way, Chester Business Park, Chester, Cheshire, CH49QE
Cawley House, Chester Business Park, Chester, Cheshire, CH49FB
City House, 36 City Road, Chester, Cheshire, CH883AN

Related Companies

1
lloyds secretaries limited
live

Contact

02076261500
bankofscotland.co.uk
1 More London Place, London, SE12AF