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LONDON CAPITAL GROUP HOLDINGS PLC - Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 05497744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- BLANCHARD, Olivia Claudia
- DRURY, Anthony Charles
- Company secretaries
- RSVN ASSOCIATES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-07-04
- Dissolved on
- 2022-09-16
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PITCOMP 368 LIMITED
- Legal Entity Identifier (LEI)
- 2138003GF2M4LHSMLG94
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2014-07-04
- Annual Return
- Due Date: 2020-08-15
- Last Date: 2019-07-04
⚠
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LONDON CAPITAL GROUP HOLDINGS PLC Company Description
- LONDON CAPITAL GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 05497744. Its current trading status is "closed". It was registered 2005-07-04. It was previously called PITCOMP 368 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-07-04.It can be contacted at Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park .
Get LONDON CAPITAL GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Capital Group Holdings Plc - Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
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Register Report
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https://www.kompany.co.uk/p/uk/05497744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05497744#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.
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-01-09) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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appoint-person-director-company-with-name-date (2020-03-22) - AP01
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accounts-with-accounts-type-group (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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accounts-with-accounts-type-group (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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keyboard_arrow_right 2017
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resolution (2017-03-02) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-03-02) - RP04SH01
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capital-allotment-shares (2017-01-03) - SH01
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memorandum-articles (2017-03-02) - MA
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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capital-variation-of-rights-attached-to-shares (2017-03-06) - SH10
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capital-name-of-class-of-shares (2017-03-06) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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second-filing-capital-allotment-shares (2017-06-12) - RP04SH01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-06-13) - AP04
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confirmation-statement-with-updates (2017-07-27) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-02) - SH01
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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capital-allotment-shares (2016-08-21) - SH01
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-group (2016-09-02) - AA
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
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capital-alter-shares-subdivision (2016-11-17) - SH02
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capital-allotment-shares (2016-12-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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capital-allotment-shares (2015-02-04) - SH01
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capital-allotment-shares (2015-02-03) - SH01
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capital-allotment-shares (2015-01-20) - SH01
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accounts-with-accounts-type-group (2015-06-25) - AA
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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capital-allotment-shares (2015-02-11) - SH01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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resolution (2015-06-09) - RESOLUTIONS
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capital-allotment-shares (2015-08-28) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-07-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-15) - SH01
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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resolution (2014-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-07) - AR01
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resolution (2014-07-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name (2014-05-29) - TM01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2014-12-24) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-24) - SH04
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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accounts-with-accounts-type-group (2013-04-16) - AA
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resolution (2013-05-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-12) - CH01
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termination-director-company-with-name (2013-07-15) - TM01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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termination-director-company-with-name (2013-11-15) - TM01
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termination-director-company-with-name (2013-11-20) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-30) - CH01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-08-31) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01
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accounts-with-accounts-type-group (2012-05-14) - AA
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-08) - TM02
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appoint-person-secretary-company-with-name (2011-02-08) - AP03
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appoint-person-director-company-with-name (2011-04-27) - AP01
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capital-allotment-shares (2011-05-10) - SH01
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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resolution (2011-04-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-13) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-09) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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accounts-with-accounts-type-group (2010-04-01) - AA
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resolution (2010-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-28) - AP01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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termination-secretary-company-with-name (2010-04-29) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-16) - AR01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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termination-director-company-with-name (2010-09-25) - TM01
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termination-director-company-with-name (2010-10-05) - TM01
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capital-allotment-shares (2010-10-21) - SH01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 403a
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legacy (2009-04-14) - 288b
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legacy (2009-05-12) - 88(2)
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-group (2009-08-03) - AA
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-05-20) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 287
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accounts-with-accounts-type-group (2008-06-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-12) - 288b
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resolution (2007-05-01) - RESOLUTIONS
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legacy (2007-04-12) - 288a
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legacy (2006-01-10) - 122
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legacy (2006-01-10) - 123
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legacy (2006-01-06) - 288a
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legacy (2006-01-06) - 287
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legacy (2006-01-05) - 288b
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-16) - 225
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-12-29) - 288a
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legacy (2006-08-31) - 363s
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legacy (2006-07-26) - 287
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legacy (2006-04-03) - 288b
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legacy (2006-03-18) - 395
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-02-24) - 288a
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keyboard_arrow_right 2005
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auditors-report (2005-12-14) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-12-14) - CERT7
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incorporation-company (2005-07-04) - NEWINC
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-12-14) - 43(3)
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legacy (2005-12-14) - 43(3)e
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resolution (2005-12-21) - RESOLUTIONS
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auditors-statement (2005-12-14) - AUDS
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legacy (2005-12-21) - 123
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legacy (2005-12-21) - 88(2)R
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statement-of-affairs (2005-12-21) - SA
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accounts-balance-sheet (2005-12-14) - BS
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re-registration-memorandum-articles (2005-12-14) - MAR
