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James Capel (Third Nominees) Limited

James Capel (Third Nominees) Limited is a dissolved company incorporated on 17 February 1986 with the registered office located in London, City of London. James Capel (Third Nominees) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 17 June 2017 (8 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
01990066
Private limited company
Age
39 years
Incorporated 17 February 1986
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 (Third 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
8 Years Ago on 17 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
Confirmation Submitted
9 Years Ago on 2 Nov 2015
Colin Andrew Penney Resigned
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2017
Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ
Submitted on 1 Nov 2016
Register inspection address has been changed to 8-14 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
Resolutions
Submitted on 10 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 14 Mar 2016
Appointment of Dominic Anthony Amura as a director on 4 March 2016
Submitted on 4 Mar 2016
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Repayment History
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