London & Capital Properties Limited

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dissolved

London & Capital Properties Limited

03806748•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

14/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

68320

Risk

—

Company Overview

Registration, classification & business activity

London & Capital Properties Limited (03806748) is a private limited with share capital incorporated on 14/07/1999 (26 years old) and registered in london, EC2A1AG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Incorporated 14/07/1999
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
guy andrew mcglashan
director
T
thomas smith donlon
director

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-03-2025
Change Sail Address Company With New Address
Category:Address
Date:13-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Termination Secretary Company With Name
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:28-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:07-07-2001
Legacy
Category:Address
Date:14-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Accounts
Date:14-09-1999
Memorandum Articles
Category:Incorporation
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Address
Date:19-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-1999
Incorporation Company
Category:Incorporation
Date:14-07-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date01/02/2024
Latest Accounts30/06/2023

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Two Fitzroy Place, 8 Mortimer Street, London, W1T3JJ

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Contact

30 Finsbury Square, London, EC2A1AG