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London Capital Group Holdings Plc

London Capital Group Holdings Plc is a dissolved company incorporated on 4 July 2005 with the registered office located in Brentwood, Essex. London Capital Group Holdings Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 16 September 2022 (2 years 11 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05497744
Public limited company
Age
20 years
Incorporated 4 July 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about London Capital Group Holdings Plc
Contact
Address
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 5 years
Telephone
02074567000
Email
Unreported
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People
Officers
3
Shareholders
99
Controllers (PSC)
-
Miss Olivia Claudia Blanchard
Director • French • Lives in UK • Born in Jul 1984
Anthony Charles Drury
Director • British • Lives in UK • Born in Nov 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Capital Group Limited
RSVN Associates Limited is a mutual person.
Active
Axiom Capital Limited
Anthony Charles Drury is a mutual person.
Active
City Fiction Limited
Anthony Charles Drury is a mutual person.
Dissolved
Megan's Game Production Limited
Anthony Charles Drury is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£697K
Decreased by £3.84M (-85%)
Turnover
£6.65M
Decreased by £19.9M (-75%)
Employees
97
Increased by 3 (+3%)
Total Assets
£7.32M
Decreased by £11.91M (-62%)
Total Liabilities
-£9.63M
Increased by £544K (+6%)
Net Assets
-£2.31M
Decreased by £12.45M (-123%)
Debt Ratio (%)
132%
Increased by 84.35% (+178%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 16 Sep 2022
Liquidator Appointed
5 Years Ago on 25 Aug 2020
Registered Address Changed
5 Years Ago on 18 Aug 2020
Court Order to Wind Up
5 Years Ago on 19 May 2020
Registered Address Changed
5 Years Ago on 3 Feb 2020
Charles Henri Poncet Resigned
5 Years Ago on 13 Jan 2020
Mr Anthony Charles Drury Appointed
5 Years Ago on 10 Jan 2020
Mukid Hossain Chowdhury Resigned
5 Years Ago on 20 Dec 2019
Harpers Associates Limited Resigned
5 Years Ago on 17 Dec 2019
Rsvn Associates Limited Appointed
5 Years Ago on 17 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2022
Notice of final account prior to dissolution
Submitted on 16 Jun 2022
Progress report in a winding up by the court
Submitted on 18 Aug 2021
Appointment of a liquidator
Submitted on 25 Aug 2020
Registered office address changed from 15 Westferry Circus Canary Wharf London E14 4HD England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 August 2020
Submitted on 18 Aug 2020
Order of court to wind up
Submitted on 19 May 2020
Appointment of Mr Anthony Charles Drury as a director on 10 January 2020
Submitted on 22 Mar 2020
Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to 15 Westferry Circus Canary Wharf London E14 4HD on 3 February 2020
Submitted on 3 Feb 2020
Termination of appointment of Charles Henri Poncet as a director on 13 January 2020
Submitted on 14 Jan 2020
Termination of appointment of Mukid Hossain Chowdhury as a director on 20 December 2019
Submitted on 14 Jan 2020
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Repayment History
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