James Capel (Second Nominees) Limited

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dissolved
Unknown

James Capel (second Nominees) Limited

01830261•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

04/07/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

James Capel (second Nominees) Limited (01830261) is a private limited with share capital incorporated on 04/07/1984 (41 years old) and registered in london, EC4A3TR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/07/1984
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stuart robert warner
director
B
brian godins
director
D
dominic anthony amura
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-11-2016
Change Sail Address Company With New Address
Category:Address
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2016
Resolution
Category:Resolution
Date:10-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Resolution
Category:Resolution
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:20-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Annual Return
Date:15-12-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date08/03/2016
Latest Accounts31/12/2015

Trading Addresses

Thames Exchange, 10 Queen Street Place, London, London, EC4R1BE
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR