Capital Nominees Limited

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dissolved

Capital Nominees Limited

02244395•Private Limited With Share Capital

Lower Ground Floor, One George Yard, London, EC3V9DF

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Incorporated

15/04/1988

Company Age

38 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Capital Nominees Limited (02244395) is a private limited with share capital incorporated on 15/04/1988 (38 years old) and registered in london, EC3V9DF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 15/04/1988
EC3V9DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
D
david malcolm kaye
director
A
andrew simon davis
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:26-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2020
Resolution
Category:Resolution
Date:14-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:24-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:08-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2004
Legacy
Category:Address
Date:26-04-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Annual Return
Date:22-10-2001
Resolution
Category:Resolution
Date:21-09-2001
Resolution
Category:Resolution
Date:21-09-2001
Resolution
Category:Resolution
Date:21-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:27-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Annual Return
Date:29-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:23-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-1996
Resolution
Category:Resolution
Date:31-10-1996
Legacy
Category:Annual Return
Date:23-10-1996
Legacy
Category:Annual Return
Date:26-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1994
Legacy
Category:Annual Return
Date:30-10-1994
Legacy
Category:Officers
Date:25-04-1994
Legacy
Category:Officers
Date:25-04-1994
Legacy
Category:Accounts
Date:04-03-1994
Legacy
Category:Officers
Date:26-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1994
Legacy
Category:Annual Return
Date:13-12-1993
Legacy
Category:Officers
Date:16-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1993
Legacy
Category:Officers
Date:01-12-1992
Legacy
Category:Annual Return
Date:31-10-1992
Auditors Resignation Company
Category:Auditors
Date:21-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1992
Legacy
Category:Officers
Date:25-03-1992
Legacy
Category:Officers
Date:25-03-1992

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date23/09/2022
Latest Accounts31/12/2021

Trading Addresses

Lower Ground Floor, One George Yard, London, Ec3V 9Df, EC3V9DFRegistered
1-3 Leonard Street, London, EC2A4AQ

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Contact

Lower Ground Floor, One George Yard, London, EC3V9DF