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James Capel (Second Nominees) Limited

James Capel (Second Nominees) Limited is a dissolved company incorporated on 4 July 1984 with the registered office located in London, City of London. James Capel (Second Nominees) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01830261
Private limited company
Age
41 years
Incorporated 4 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about James Capel (Second Nominees) Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Stuart Robert Warner
Director • Operations Manager • British • Lives in UK • Born in Feb 1977
Brian Godins
Director • Global Head Of Equity Securities Operati • British • Lives in UK • Born in Oct 1971
Dominic Anthony Amura
Director • Operations Manager • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Oct 2019
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
8 Years Ago on 1 Nov 2016
Registers Moved To Inspection Address
8 Years Ago on 1 Nov 2016
Registered Address Changed
8 Years Ago on 13 Oct 2016
Declaration of Solvency
8 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 10 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 14 Mar 2016
Dominic Anthony Amura Appointed
9 Years Ago on 4 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2019
Liquidators' statement of receipts and payments to 26 September 2018
Submitted on 21 Nov 2018
Liquidators' statement of receipts and payments to 26 September 2017
Submitted on 27 Nov 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 1 Nov 2016
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 1 Nov 2016
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 October 2016
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
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Repayment History
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