Capital Bank Asset Finance (2) Limited

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dissolved
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Capital Bank Asset Finance (2) Limited

00660559•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

26/05/1960

Company Age

66 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Capital Bank Asset Finance (2) Limited (00660559) is a private limited with share capital incorporated on 26/05/1960 (66 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 26/05/1960
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
gordon ferguson
director
M
michael john david griffiths
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-07-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Change Sail Address Company
Category:Address
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Auditors Resignation Company
Category:Auditors
Date:16-07-2009
Auditors Resignation Company
Category:Auditors
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Address
Date:14-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Address
Date:15-02-2006
Legacy
Category:Address
Date:15-02-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:16-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Officers
Date:13-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Officers
Date:12-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Annual Return
Date:04-02-2000
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Officers
Date:08-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1999
Auditors Resignation Company
Category:Auditors
Date:23-04-1999
Legacy
Category:Annual Return
Date:25-02-1999
Legacy
Category:Address
Date:22-02-1999
Legacy
Category:Address
Date:22-02-1999
Legacy
Category:Address
Date:15-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1998
Legacy
Category:Annual Return
Date:25-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-1997
Legacy
Category:Address
Date:19-08-1997
Legacy
Category:Mortgage
Date:24-05-1997
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1996
Legacy
Category:Mortgage
Date:09-08-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date17/07/2012
Latest Accounts31/12/2011

Trading Addresses

N W S House, City Road, Winchester, Hampshire, SO238SD
1 More London Place, London, SE12AF

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Contact

1 More London Place, London, SE12AF