Capital Group Management Limited

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dissolved
Unknown

Capital Group Management Limited

04599606•Private Limited With Share Capital

22-24 Basil Street, Knightsbridge, London, SW31AT
Website02075911200

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Incorporated

25/11/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

56210

Risk

not scored

Company Overview

Registration, classification & business activity

Capital Group Management Limited (04599606) is a private limited with share capital incorporated on 25/11/2002 (23 years old) and registered in london, SW31AT. The company operates under SIC code 56210 - event catering activities.

Private Limited With Share Capital
SIC: 56210
Unknown
Incorporated 25/11/2002
SW31AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
eric soukiassian
director
R
richard chiu
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Resolution
Category:Resolution
Date:28-03-2017
Resolution
Category:Resolution
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2012
Termination Secretary Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Miscellaneous
Category:Miscellaneous
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Mortgage
Date:03-03-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Address
Date:05-10-2005
Legacy
Category:Address
Date:05-10-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:31-01-2004
Legacy
Category:Annual Return
Date:17-12-2003
Memorandum Articles
Category:Incorporation
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Accounts
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Address
Date:12-03-2003
Legacy
Category:Capital
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Resolution
Category:Resolution
Date:04-02-2003
Resolution
Category:Resolution
Date:04-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2003
Incorporation Company
Category:Incorporation
Date:25-11-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date17/04/2024
Latest Accounts30/12/2023

Trading Addresses

22-24 Basil Street, Knightsbridge, London, SW31ATRegistered
53 Brompton Road, London, SW31DP

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Contact

02075911200
www.capitalhotel.co.uk
22-24 Basil Street, Knightsbridge, London, SW31AT