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Small Cap Investors Club Limited

Small Cap Investors Club Limited is a dissolved company incorporated on 5 September 2013 with the registered office located in London, Greater London. Small Cap Investors Club Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 February 2016 (9 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
08679322
Private limited company
Age
12 years
Incorporated 5 September 2013
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
Suite 18 Ealing House
33 Hanger Lane
London
W5 3HJ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1954
Director • It Consultant • British • Lives in England • Born in Sep 1961
Director • New Zealander • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
13 Albion Drive Management Company Limited
Melissa Jane Gilmour is a mutual person.
Active
Tavistock Investments Plc
Oliver Charles Hewardine Cooke is a mutual person.
Active
Corporates Online Limited
Margaret Jane Manfield is a mutual person.
Active
Lily & Piper Limited
Melissa Jane Gilmour is a mutual person.
Active
On Top Of The Word Limited
Oliver Charles Hewardine Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£300
Total Liabilities
£0
Net Assets
£300
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Feb 2016
Compulsory Gazette Notice
10 Years Ago on 1 Dec 2015
Registered Address Changed
10 Years Ago on 14 Oct 2015
Registered Address Changed
10 Years Ago on 1 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 15 May 2015
Confirmation Submitted
11 Years Ago on 19 Sep 2014
Mr Oliver Charles Hewardine Cooke Appointed
12 Years Ago on 14 Nov 2013
Mrs Margaret Jane Manfield Appointed
12 Years Ago on 14 Nov 2013
Incorporated
12 Years Ago on 5 Sep 2013
Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2015
Registered office address changed from Suite 09 Ealing House 33 Hanger Lane London W5 3HJ England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 14 October 2015
Submitted on 14 Oct 2015
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to Suite 09 Ealing House 33 Hanger Lane London W5 3HJ on 1 October 2015
Submitted on 1 Oct 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 15 May 2015
Annual return made up to 5 September 2014 with full list of shareholders
Submitted on 19 Sep 2014
Statement of capital following an allotment of shares on 14 November 2013
Submitted on 14 Nov 2013
Appointment of Mrs Margaret Jane Manfield as a director
Submitted on 14 Nov 2013
Appointment of Mr Oliver Charles Hewardine Cooke as a director
Submitted on 14 Nov 2013
Incorporation
Submitted on 5 Sep 2013
Repayment History
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