• UK

  • JAMES CAPEL HOLDINGS LIMITED - 8 CANADA SQUARE, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
01838555
Land
Grossbritannien
Protokollierter Sitz
8 CANADA SQUARE
LONDON
E14 5HQ
8 CANADA SQUARE, LONDON, E14 5HQ UK

Management

Geschäftsführung
JOHN HUME MCKENZIE
ROBERT HUGH MUSGROVE
Prokuristen
ROBERT JAMES HINTON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
06.08.1984
Gelöscht am:
2013-10-08
SIC/NACE
99999 - Dormant Company

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-11-01

JAMES CAPEL HOLDINGS LIMITED Firmenbeschreibung

JAMES CAPEL HOLDINGS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01838555. Die Firma wurde 06.08.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Mehr Information

Jetzt sichern JAMES CAPEL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: James Capel Holdings Limited - 8 CANADA SQUARE, LONDON, Grossbritannien

1984-08-06 40 Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-10-08) - GAZ2(A)

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  • REDUCE ISSUED CAPITAL 13/05/2013 (2013-05-17) - RES06

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  • SOLVENCY STATEMENT DATED 13/05/13 (2013-05-17) - CAP-SS

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  • 17/05/13 STATEMENT OF CAPITAL GBP 2 (2013-05-17) - SH19

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-25) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2013-06-13) - DS01

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  • STATEMENT BY DIRECTORS (2013-05-17) - SH20

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  • ADOPT ARTICLES 11/07/2012 (2012-07-18) - RES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-17) - AA

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  • APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY (2012-02-29) - TM02

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  • SECRETARY APPOINTED MR ROBERT JAMES HINTON (2012-02-29) - AP03

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  • 01/11/12 FULL LIST (2012-11-12) - AR01

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  • 01/11/11 FULL LIST (2011-11-23) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 (2011-09-12) - CH03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-01) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PETER REID (2011-05-11) - TM01

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  • 01/11/10 FULL LIST (2010-12-07) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY SARAH MAHER (2010-09-20) - TM02

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  • SECRETARY APPOINTED EMMA SUZANNE COCKBURN (2010-09-17) - AP03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-13) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 (2010-02-17) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 (2010-01-19) - CH03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-26) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 (2009-03-05) - 288c

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  • 01/11/09 FULL LIST (2009-11-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 (2009-11-23) - CH01

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  • SECRETARY APPOINTED SARAH MAHER (2008-11-27) - 288a

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  • APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN (2008-11-27) - 288b

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  • RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-26) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 (2008-02-25) - 288c

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  • RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-11-09) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-28) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2006-01-24) - 288c

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  • SECRETARY RESIGNED (2006-05-31) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-25) - AA

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  • RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2006-12-29) - 363a

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  • NEW SECRETARY APPOINTED (2006-05-31) - 288a

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  • RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-10) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-11-07) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-12) - AA

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  • NEW SECRETARY APPOINTED (2005-08-02) - 288a

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  • SECRETARY RESIGNED (2005-08-02) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-23) - AA

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  • DIRECTOR RESIGNED (2004-07-02) - 288b

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  • RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-11-19) - 363a

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  • NEW DIRECTOR APPOINTED (2004-07-02) - 288a

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  • NEW DIRECTOR APPOINTED (2003-05-31) - 288a

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  • DIRECTOR RESIGNED (2003-08-13) - 288b

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  • NEW SECRETARY APPOINTED (2003-08-29) - 288a

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  • DIRECTOR RESIGNED (2003-05-31) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-07) - AA

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  • SECRETARY RESIGNED (2003-10-09) - 288b

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  • RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-12-03) - 363a

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  • NEW DIRECTOR APPOINTED (2003-09-07) - 288a

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  • RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-12-02) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2002-11-30) - 353

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  • REGISTERED OFFICE CHANGED ON 04/07/02 FROM: (2002-07-04) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-09) - AA

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  • NEW DIRECTOR APPOINTED (2001-07-25) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-04) - AA

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  • SECRETARY RESIGNED (2001-07-25) - 288b

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  • DIRECTOR RESIGNED (2001-07-25) - 288b

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  • RETURN MADE UP TO 02/11/01; NO CHANGE OF MEMBERS (2001-11-20) - 363a

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  • DIRECTOR RESIGNED (2001-11-20) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (2001-12-12) - 288c

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  • NEW SECRETARY APPOINTED (2001-07-25) - 288a

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  • NEW DIRECTOR APPOINTED (2000-12-15) - 288a

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  • RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS (2000-12-14) - 363a

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  • NEW DIRECTOR APPOINTED (2000-11-29) - 288a

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  • DIRECTOR RESIGNED (2000-11-08) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-12) - AA

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  • DIRECTOR RESIGNED (1999-05-18) - 288b

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  • NEW DIRECTOR APPOINTED (1999-06-02) - 288a

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  • RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS (1999-11-17) - 363a

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  • RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS (1998-11-10) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-11) - AA

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  • DIRECTOR RESIGNED (1998-04-09) - 288b

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  • RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS (1997-11-18) - 363a

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  • DIRECTOR RESIGNED (1997-11-12) - 288b

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  • LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1997-06-25) - 325

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-01) - AA

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  • NEW DIRECTOR APPOINTED (1997-03-06) - 288a

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  • DIRECTOR RESIGNED (1997-01-21) - 288b

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  • NEW DIRECTOR APPOINTED (1997-02-28) - 288a

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  • DIRECTOR RESIGNED (1997-03-06) - 288b

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  • LOCATION OF REGISTER OF MEMBERS (1996-06-26) - 353

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  • DIRECTOR RESIGNED (1996-01-26) - 288

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  • NEW DIRECTOR APPOINTED (1996-01-31) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1996-02-25) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-14) - AA

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  • DIRECTOR RESIGNED (1996-01-05) - 288

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  • NEW SECRETARY APPOINTED (1996-08-30) - 288

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  • AUDITOR'S RESIGNATION (1996-09-15) - AUD

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  • RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS (1996-11-25) - 363a

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  • DIRECTOR RESIGNED (1996-12-15) - 288b

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  • SECRETARY RESIGNED (1996-08-30) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1995-01-27) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1995-02-01) - 288

  • DIRECTOR RESIGNED (1995-06-19) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-04) - AA

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  • DIRECTOR RESIGNED (1995-06-26) - 288

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  • NEW DIRECTOR APPOINTED (1995-09-05) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1995-09-06) - 288

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  • DIRECTOR RESIGNED (1995-11-02) - 288

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  • RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS (1995-11-07) - 363s

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  • NEW DIRECTOR APPOINTED (1994-01-12) - 288

  • NEW DIRECTOR APPOINTED (1994-01-13) - 288

  • NEW DIRECTOR APPOINTED (1994-07-13) - 288

  • REDUCTION OF ISSUED CAPITAL 07/09/94 (1994-09-16) - SRES06

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-07) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1994-11-05) - 363(288)

  • REDUCTION OF ISS CAPITAL AND MINUTE (OC) (1994-10-21) - OC138

  • MEMORANDUM OF ASSOCIATION (1994-11-03) - MEM/ARTS

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  • RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS (1994-11-05) - 363s

  • REDUCTION OF ISSUED CAPITAL (1994-10-21) - CERT15

  • DIRECTOR RESIGNED (1993-04-13) - 288

  • REGISTERED OFFICE CHANGED ON 27/01/93 FROM: (1993-01-27) - 287

  • NEW DIRECTOR APPOINTED (1993-06-07) - 288

  • RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS (1993-11-15) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-11-15) - 363(288)

  • NEW DIRECTOR APPOINTED (1993-11-15) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-07) - AA

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  • REGISTERED OFFICE CHANGED ON 10/11/92 (1992-11-10) - 363(287)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-11-10) - 288

  • SECRETARY RESIGNED (1992-11-10) - 363(288)

  • RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS (1992-11-10) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-19) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-09) - AA

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  • DIRECTOR RESIGNED (1992-01-03) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1991-06-26) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-23) - AA

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  • DIRECTOR RESIGNED (1991-11-26) - 288

  • DIRECTOR RESIGNED (1991-11-12) - 288

  • RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS (1991-11-07) - 363b

  • RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS (1990-11-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-18) - AA

    In den Warenkorb
     

  • SECT 252.366A.386 01/05/90 (1990-05-17) - ERES13

  • DIRECTOR RESIGNED (1990-03-28) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-02) - AA

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  • RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS (1989-11-09) - 363

  • RETURN MADE UP TO 03/11/88; NO CHANGE OF MEMBERS (1988-11-22) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-27) - AA

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  • DIRECTOR RESIGNED (1988-01-25) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-22) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-04) - 288

  • NEW DIRECTOR APPOINTED (1987-06-05) - 288

  • DIRECTOR RESIGNED (1987-06-05) - 288

  • REGISTERED OFFICE CHANGED ON 04/02/87 FROM: (1987-02-04) - 287

  • RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS (1987-09-28) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-28) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-27) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-16) - 288

  • NEW DIRECTOR APPOINTED (1986-12-06) - 288

  • COMPANY NAME CHANGED (1986-06-27) - CERTNM

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  • RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS (1986-06-21) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-31) - AA

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  • ANNUAL RETURN MADE UP TO 30/09/85 (1985-10-31) - 363

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