Company Profile
dissolved
SmallLondon Capital Group Holdings Plc
05497744•Public Limited With Share Capital
Frp Advisory Trading Limited, Ju, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
04/07/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
London Capital Group Holdings Plc (05497744) is a public limited with share capital incorporated on 04/07/2005 (20 years old) and registered in brentwood, CM133BE. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 04/07/2005
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
146
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-09-2022
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:16-06-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:18-08-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2017
Memorandum Articles
Category:Incorporation
Date:02-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:21-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
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 Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:11-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-12-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-12-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Resolution
Category:Resolution
Date:17-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Resolution
Category:Resolution
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Legacy
Category:Miscellaneous
Date:24-06-2013
Resolution
Category:Resolution
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2020
Filing Date19/12/2019
Latest Accounts31/12/2018
Trading Addresses
Frp Advisory Trading Limited, Ju, Warley Hill Business Park, Brentwood, Essex Cm13 3Be, CM133BERegistered
77 Grosvenor Street, London, W1K3JR
Related Companies
6
Contact
Frp Advisory Trading Limited, Ju, Warley Hill Business Park, Brentwood, CM133BE