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Capital Nominees Limited

Capital Nominees Limited is a dissolved company incorporated on 15 April 1988 with the registered office located in London, City of London. Capital Nominees Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 10 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02244395
Private limited company
Age
37 years
Incorporated 15 April 1988
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
Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Mr Andrew Simon Davis
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Malcolm Kaye is a mutual person.
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Pole Star Space Applications Limited
CR Secretaries Limited is a mutual person.
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Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
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Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
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Victoria Park Management Company (Seacroft) Limited
Dye & Durham Secretarial Limited is a mutual person.
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Brokerhub Limited
Dye & Durham Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2
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
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 26 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
Suzanne Louise Alves Resigned
3 Years Ago on 27 Oct 2021
7Side Secretarial Limited Appointed
3 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 20 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 24 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 21 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Appointment of 7Side Secretarial Limited as a secretary on 27 October 2021
Submitted on 27 Oct 2021
Termination of appointment of Suzanne Louise Alves as a secretary on 27 October 2021
Submitted on 27 Oct 2021
Confirmation statement made on 20 October 2021 with no updates
Submitted on 20 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 20 Aug 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 24 Dec 2020
Repayment History
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