Capital One Investments Limited

DataGardener
dissolved
Unknown

Capital One Investments Limited

04138518Private Limited With Share Capital

Trent House Station Street, Nottingham, NG23HX
Incorporated

10/01/2001

Company Age

25 years

Directors

2

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Capital One Investments Limited (04138518) is a private limited with share capital incorporated on 10/01/2001 (25 years old) and registered in nottingham, NG23HX. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 10/01/2001
NG23HX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-05-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2022
Legacy
Category:Capital
Date:16-05-2022
Legacy
Category:Insolvency
Date:16-05-2022
Resolution
Category:Resolution
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
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:13-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Change Sail Address Company
Category:Address
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Capital
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Capital
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Address
Date:02-06-2003
Legacy
Category:Officers
Date:19-05-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date13/04/2022
Latest Accounts31/12/2021

Trading Addresses

350 Euston Road, London, NW13JJ
Trent House, Station Street, Nottingham, Nottinghamshire, NG23HXRegistered

Contact

Trent House Station Street, Nottingham, NG23HX