Capital Forex Ltd

DataGardener
dissolved
Unknown

Capital Forex Ltd

04672897Private Limited With Share Capital

C/O London Capital Group Limited, Grosvenor Street, London, W1K3JR
Incorporated

20/02/2003

Company Age

23 years

Directors

2

Employees

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Capital Forex Ltd (04672897) is a private limited with share capital incorporated on 20/02/2003 (23 years old) and registered in london, W1K3JR. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 20/02/2003
W1K3JR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:14-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:26-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2013
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2013
Legacy
Category:Miscellaneous
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Address
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Accounts
Date:08-09-2004
Legacy
Category:Address
Date:08-09-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Address
Date:02-04-2003
Incorporation Company
Category:Incorporation
Date:20-02-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

Grosvenor Street, London, W1K3JRRegistered

Contact

C/O London Capital Group Limited, Grosvenor Street, London, W1K3JR