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The London Capital Co. Limited

The London Capital Co. Limited is a dissolved company incorporated on 1 April 2005 with the registered office located in London, Greater London. The London Capital Co. Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05411336
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 14 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Oct 1962
Mr Andrew William David Boyle
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Square Chelsea Limited
The Honourable Nicolas Robin Bartolomeo Smith is a mutual person.
Active
LGB & Co. Limited
Andrew William David Boyle is a mutual person.
Active
London Capital Investment Services Limited
Andrew William David Boyle is a mutual person.
Active
BC GP 1 Limited
The Honourable Nicolas Robin Bartolomeo Smith is a mutual person.
Active
Bridgepoint Europe Viii GP 2 Limited
The Honourable Nicolas Robin Bartolomeo Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£219.34K
Decreased by £6.23K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£440.53K
Decreased by £53.14K (-11%)
Total Liabilities
£0
Decreased by £47.47K (-100%)
Net Assets
£440.53K
Decreased by £5.67K (-1%)
Debt Ratio (%)
0%
Decreased by 9.62% (-100%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 20 Mar 2025
Nicolas Robin Bartolomeo Smith Resigned
8 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 20 Mar 2025
Termination of appointment of Nicolas Robin Bartolomeo Smith as a director on 13 March 2025
Submitted on 13 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 1 April 2024 with updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 1 April 2023 with updates
Submitted on 28 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 9 Jan 2023
Confirmation statement made on 1 April 2022 with updates
Submitted on 14 Apr 2022
Repayment History
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