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4 CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Capital Limited. The company was founded 12 years ago and was given the registration number 07642822. The firm's registered office is in TWICKENHAM. You can find them at 4 The Mews, Bridge Road, Twickenham, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:4 CAPITAL LIMITED
Company Number:07642822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 May 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 The Mews, Bridge Road, Twickenham, London, England, TW1 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Mews, Bridge Road, Twickenham, England, TW1 1RF

Corporate Secretary23 May 2011Active
2, 40 Let Oktyabrya Street, Apt.49, Voronezh, 394030, Russia,

Director22 June 2015Active
Moscovsky Prospect, House 7, Flat 62, Voronezh, Russian Federation,

Director23 May 2011Active

People with Significant Control

Mr. Dmitrii Meshkov
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Russian
Country of residence:England
Address:4 The Mews, Bridge Road, Twickenham, England, TW1 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-08Dissolution

Dissolution application strike off company.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-07-23Accounts

Change account reference date company previous shortened.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-18Officers

Change person director company with change date.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts amended with accounts type micro entity.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-08-17Officers

Change corporate secretary company with change date.

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2018-07-02Address

Change registered office address company with date old address new address.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-06-09Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Appoint person director company with name date.

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2015-07-22Officers

Termination director company with name termination date.

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