CR

CAPITAL & REGIONAL (LEISURE GP) LIMITED

Dissolved

Company number 03203097

Tavistock Square · Incorporated 23 May 1996

Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Development of building projects · SIC 41100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEAMACCENT LIMITED · 23 May 1996 – 21 August 1996

MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED · 21 August 1996 – 21 January 2004

Previous registered addresses

52 Grosvenor Gardens London SW1W 0AU · until 2 December 2013

10 Lower Grosvenor Place London SW1W 0EN · until 26 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WETHERLY, Stuart Andrew
Secretary
28 March 2013
SC
STAVELEY, Charles Andrew Rover
Director
28 October 2010
PX
PULLEN, Xavier
Director
21 February 2005
BM
BARBER, Martin
Director · Resigned
14 April 2004
DF
DESAI, Falguni Rameshchandra
Secretary · Resigned
24 January 2003
CL
CORAL, Lynda Sharon
Director · Resigned
24 January 2003
GP
GERBEAU, Pierre Yves
Director · Resigned
24 January 2003
PX
PULLEN, Xavier
Director · Resigned
24 January 2003
RS
ROBSON SKEETE, Gail
Secretary · Resigned
19 July 2000
BM
BIBRING, Michael Albert
Director · Resigned
10 December 1998
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
3 September 1998
BA
BLURTON, Andrew Francis
Director · Resigned
4 August 1998
SJ
SINGH, Jagtar
Secretary · Resigned
14 June 1996
BR
BALFOUR-LYNN, Richard Gary
Director · Resigned
14 June 1996
HJ
HARRISON, John William
Director · Resigned
14 June 1996
SJ
SHASHOU, Joseph Saleem
Director · Resigned
14 June 1996
SJ
SINGH, Jagtar
Director · Resigned
14 June 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 May 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 November 2013 View
Resolution
Resolution
28 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2013 View
Legacy
Capital
17 September 2013 View
Legacy
Insolvency
17 September 2013 View
Resolution
Resolution
17 September 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2011 View
Resolution
Resolution
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Address
29 June 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Accounts
25 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2004 View
Resolution
Resolution
25 May 2004 View
Certificate Change Of Name Company
Change Of Name
21 January 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Made Up Date
Accounts
7 December 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
11 December 1998 View
Legacy
Annual Return
11 December 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Address
13 August 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Accounts
21 July 1998 View
Accounts With Accounts Type
Accounts
9 December 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Address
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Certificate Change Of Name Company
Change Of Name
20 August 1996 View
Legacy
Capital
19 August 1996 View
Incorporation Company
Incorporation
23 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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