CITY OF LONDON CAPITAL LIMITED
| Status | DISSOLVED |
| Company No. | 10142047 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2016 |
| Age | 8 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2019 |
| Years | 4 years, 8 months, 12 days |
SUMMARY
CITY OF LONDON CAPITAL LIMITED is an dissolved private limited company with number 10142047. It was incorporated 8 years, 1 month, 21 days ago, on 22 April 2016 and it was dissolved 4 years, 8 months, 12 days ago, on 01 October 2019. The company address is 1st Floor, Nicholas House 1st Floor, Nicholas House, London, EC4R 0EU, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Oct 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jul 2019
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 30 May 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sami Sulieman
Change date: 2019-05-28
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Move registers to registered office company with new address
Date: 07 May 2019
Category: Address
Type: AD04
New address: 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Documents
Change corporate secretary company with change date
Date: 24 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-23
Officer name: Cpa Audit Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
New address: 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Old address: Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD England
Change date: 2019-04-23
Documents
Accounts with accounts type dormant
Date: 18 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Accounts with accounts type dormant
Date: 06 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
Old address: 68 Lombard Street London EC3V 9LJ England
New address: Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
Change date: 2017-11-29
Documents
Move registers to sail company with new address
Date: 26 Apr 2017
Category: Address
Type: AD03
New address: Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
Documents
Change sail address company with new address
Date: 26 Apr 2017
Category: Address
Type: AD02
New address: Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
Documents
Appoint corporate secretary company with name date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cpa Audit Corporate Services Limited
Appointment date: 2017-04-24
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sherif Moorad Saeed Choudhry
Termination date: 2017-04-24
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonia Billett
Termination date: 2017-04-24
Documents
Confirmation statement with updates
Date: 22 Apr 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edwards Clarke
Termination date: 2017-02-09
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Mr Robert Edwards Clarke
Documents
Resolution
Date: 23 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 23 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-22
Officer name: Ms Sonia Billett
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof Sherif Moorad Saeed Choudhry
Appointment date: 2016-06-22
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: AD01
Old address: , Becket House, 4th Floor Upper Mezzanine 36 Old Jewry, London, EC2R 8DD, United Kingdom
Change date: 2016-06-23
New address: 68 Lombard Street London EC3V 9LJ
Documents
Termination secretary company with name termination date
Date: 23 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-22
Officer name: Cpa Audit Corporate Services Limited
Documents
Termination director company with name termination date
Date: 23 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-22
Officer name: Johan Olson
Documents
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