CC

CAPCO CG 2010 LIMITED

Dissolved

Company number 07385608

London · Incorporated 23 September 2010

55 Baker Street, London, W1U 7EU

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous registered addresses

15 Grosvenor Street London W1K 4QZ · until 2 January 2015

40 Broadway London SW1H 0BU United Kingdom · until 29 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
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

PR
PAVEY, Ruth Elizabeth
Secretary
23 September 2010
YG
YARDLEY, Gary James
Director
23 September 2010
HA
HICKS, Andrew
Director · Resigned
19 February 2012
CB
CHURCHILL, Beverley
Director · Resigned
17 February 2012
MM
MEES, Matthew Paul
Director · Resigned
17 February 2012
MG
MITCHELL, Gavin James
Director · Resigned
17 February 2012
CS
CURTIS, Sarah-Jane
Director · Resigned
14 September 2011
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2010
DS
DAS, Soumen
Director · Resigned
23 September 2010
FS
FADIL, Susan Carol
Director · Resigned
23 September 2010
HI
HAWKSWORTH, Ian David
Director · Resigned
23 September 2010
HR
HILLHOUSE, Robert James
Director · Resigned
23 September 2010
TB
TATTAR, Balbinder Singh
Director · Resigned
23 September 2010

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
28 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2014 View
Resolution
Resolution
31 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Change Person Secretary Company With Change Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Termination Director Company With Name
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
27 June 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Legacy
Mortgage
2 May 2012 View
Legacy
Mortgage
2 May 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
30 September 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Incorporation Company
Incorporation
23 September 2010 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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