-
-
JAMES CAPEL HOLDINGS LIMITED - 8 CANADA SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 01838555
- Country
- United Kingdom
- Registered Address
- 8 CANADA SQUARE
- LONDON
- E14 5HQ 8 CANADA SQUARE, LONDON, E14 5HQ UK
Management
- Managing Directors
- JOHN HUME MCKENZIE
- ROBERT HUGH MUSGROVE
- Company secretaries
- ROBERT JAMES HINTON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1984-08-06
- Dissolved on
- 2013-10-08
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-11-01
-
JAMES CAPEL HOLDINGS LIMITED Company Description
- JAMES CAPEL HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01838555. It was registered 1984-08-06. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 8 Canada Square .
Get JAMES CAPEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Capel Holdings Limited - 8 CANADA SQUARE, LONDON, United Kingdom
- 1984-08-06
Did you know? kompany provides original and official company documents for JAMES CAPEL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01838555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01838555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01838555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2013
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-10-08) - GAZ2(A)
-
REDUCE ISSUED CAPITAL 13/05/2013 (2013-05-17) - RES06
-
SOLVENCY STATEMENT DATED 13/05/13 (2013-05-17) - CAP-SS
-
17/05/13 STATEMENT OF CAPITAL GBP 2 (2013-05-17) - SH19
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-25) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2013-06-13) - DS01
-
STATEMENT BY DIRECTORS (2013-05-17) - SH20
Add all to Cart
keyboard_arrow_right 2012
-
ADOPT ARTICLES 11/07/2012 (2012-07-18) - RES01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-17) - AA
-
APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY (2012-02-29) - TM02
-
SECRETARY APPOINTED MR ROBERT JAMES HINTON (2012-02-29) - AP03
-
01/11/12 FULL LIST (2012-11-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
01/11/11 FULL LIST (2011-11-23) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 (2011-09-12) - CH03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-01) - AA
-
APPOINTMENT TERMINATED, DIRECTOR PETER REID (2011-05-11) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
01/11/10 FULL LIST (2010-12-07) - AR01
-
APPOINTMENT TERMINATED, SECRETARY SARAH MAHER (2010-09-20) - TM02
-
SECRETARY APPOINTED EMMA SUZANNE COCKBURN (2010-09-17) - AP03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-13) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 (2010-02-17) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 (2010-01-19) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-26) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 (2009-03-05) - 288c
-
01/11/09 FULL LIST (2009-11-30) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 (2009-11-23) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
SECRETARY APPOINTED SARAH MAHER (2008-11-27) - 288a
-
APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN (2008-11-27) - 288b
-
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-26) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 (2008-02-25) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-11-09) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-28) - AA
Add all to Cart
keyboard_arrow_right 2006
-
SECRETARY'S PARTICULARS CHANGED (2006-01-24) - 288c
-
SECRETARY RESIGNED (2006-05-31) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-25) - AA
-
RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2006-12-29) - 363a
-
NEW SECRETARY APPOINTED (2006-05-31) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-10) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2005-11-07) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-12) - AA
-
NEW SECRETARY APPOINTED (2005-08-02) - 288a
-
SECRETARY RESIGNED (2005-08-02) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-23) - AA
-
DIRECTOR RESIGNED (2004-07-02) - 288b
-
RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-11-19) - 363a
-
NEW DIRECTOR APPOINTED (2004-07-02) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-05-31) - 288a
-
DIRECTOR RESIGNED (2003-08-13) - 288b
-
NEW SECRETARY APPOINTED (2003-08-29) - 288a
-
DIRECTOR RESIGNED (2003-05-31) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-07) - AA
-
SECRETARY RESIGNED (2003-10-09) - 288b
-
RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-12-03) - 363a
-
NEW DIRECTOR APPOINTED (2003-09-07) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-12-02) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2002-11-30) - 353
-
REGISTERED OFFICE CHANGED ON 04/07/02 FROM: (2002-07-04) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-09) - AA
Add all to Cart
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-07-25) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-04) - AA
-
SECRETARY RESIGNED (2001-07-25) - 288b
-
DIRECTOR RESIGNED (2001-07-25) - 288b
-
RETURN MADE UP TO 02/11/01; NO CHANGE OF MEMBERS (2001-11-20) - 363a
-
DIRECTOR RESIGNED (2001-11-20) - 288b
-
SECRETARY'S PARTICULARS CHANGED (2001-12-12) - 288c
-
NEW SECRETARY APPOINTED (2001-07-25) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-12-15) - 288a
-
RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS (2000-12-14) - 363a
-
NEW DIRECTOR APPOINTED (2000-11-29) - 288a
-
DIRECTOR RESIGNED (2000-11-08) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-29) - AA
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-12) - AA
-
DIRECTOR RESIGNED (1999-05-18) - 288b
-
NEW DIRECTOR APPOINTED (1999-06-02) - 288a
-
RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS (1999-11-17) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS (1998-11-10) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-11) - AA
-
DIRECTOR RESIGNED (1998-04-09) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS (1997-11-18) - 363a
-
DIRECTOR RESIGNED (1997-11-12) - 288b
-
LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1997-06-25) - 325
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-01) - AA
-
NEW DIRECTOR APPOINTED (1997-03-06) - 288a
-
DIRECTOR RESIGNED (1997-01-21) - 288b
-
NEW DIRECTOR APPOINTED (1997-02-28) - 288a
-
DIRECTOR RESIGNED (1997-03-06) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
LOCATION OF REGISTER OF MEMBERS (1996-06-26) - 353
-
DIRECTOR RESIGNED (1996-01-26) - 288
-
NEW DIRECTOR APPOINTED (1996-01-31) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1996-02-25) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-14) - AA
-
DIRECTOR RESIGNED (1996-01-05) - 288
-
NEW SECRETARY APPOINTED (1996-08-30) - 288
-
AUDITOR'S RESIGNATION (1996-09-15) - AUD
-
RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS (1996-11-25) - 363a
-
DIRECTOR RESIGNED (1996-12-15) - 288b
-
SECRETARY RESIGNED (1996-08-30) - 288
Add all to Cart
keyboard_arrow_right 1995
-
DIRECTOR'S PARTICULARS CHANGED (1995-01-27) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1995-02-01) - 288
-
DIRECTOR RESIGNED (1995-06-19) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-04) - AA
-
DIRECTOR RESIGNED (1995-06-26) - 288
-
NEW DIRECTOR APPOINTED (1995-09-05) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1995-09-06) - 288
-
DIRECTOR RESIGNED (1995-11-02) - 288
-
RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS (1995-11-07) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
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
-
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
-
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS (1994-11-05) - 363s
-
REDUCTION OF ISSUED CAPITAL (1994-10-21) - CERT15
Add all to Cart
keyboard_arrow_right 1993
-
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
Add all to Cart
keyboard_arrow_right 1992
-
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
-
DIRECTOR RESIGNED (1992-01-03) - 288
Add all to Cart
keyboard_arrow_right 1991
-
DIRECTOR'S PARTICULARS CHANGED (1991-06-26) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-23) - AA
-
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
Add all to Cart
keyboard_arrow_right 1990
-
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
-
SECT 252.366A.386 01/05/90 (1990-05-17) - ERES13
-
DIRECTOR RESIGNED (1990-03-28) - 288
Add all to Cart
keyboard_arrow_right 1989
-
FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-02) - AA
-
RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS (1989-11-09) - 363
Add all to Cart
keyboard_arrow_right 1988
-
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
-
DIRECTOR RESIGNED (1988-01-25) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-22) - 288
Add all to Cart
keyboard_arrow_right 1987
-
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
-
FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-28) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-27) - 288
Add all to Cart
keyboard_arrow_right 1986
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-16) - 288
-
NEW DIRECTOR APPOINTED (1986-12-06) - 288
-
COMPANY NAME CHANGED (1986-06-27) - CERTNM
-
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS (1986-06-21) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-31) - AA
Add all to Cart
keyboard_arrow_right 1985
-
ANNUAL RETURN MADE UP TO 30/09/85 (1985-10-31) - 363
