This company is commonly known as Capco Cg 2012 Nominee Limited. The company was founded 11 years ago and was given the registration number 08141090. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | CAPCO CG 2012 NOMINEE LIMITED |
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Company Number | : | 08141090 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2012 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Grosvenor Street, London, W1K 4QZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 12 July 2012 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 July 2015 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 16 December 2016 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 21 April 2016 | Active |
15, Grosvenor Street, London, W1K 4QZ | Director | 24 July 2012 | Active |
15, Grosvenor Street, London, W1K 4QZ | Director | 12 July 2012 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 July 2015 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 24 July 2012 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 16 December 2016 | Active |
15, Grosvenor Street, London, W1K 4QZ | Director | 08 October 2012 | Active |
15, Grosvenor Street, London, W1K 4QZ | Director | 12 July 2012 | Active |
15, Grosvenor Street, London, W1K 4QZ | Director | 24 July 2012 | Active |
Capco Cg 2012 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Regal House, 14 James Street, London, United Kingdom, WC2E 8BU |
Nature of control | : |
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Date | Category | Description | |
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2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-13 | Gazette | Gazette notice voluntary. | Download |
2021-07-07 | Officers | Second filing of change of director details with name. | Download |
2021-07-05 | Dissolution | Dissolution application strike off company. | Download |
2021-06-29 | Officers | Termination director company with name termination date. | Download |
2021-06-29 | Officers | Termination director company with name termination date. | Download |
2021-06-29 | Officers | Termination director company with name termination date. | Download |
2021-06-03 | Officers | Change person director company with change date. | Download |
2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
2020-12-14 | Officers | Change person director company with change date. | Download |
2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-16 | Officers | Change person director company with change date. | Download |
2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-16 | Officers | Termination director company with name termination date. | Download |
2019-07-24 | Officers | Change person director company with change date. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Officers | Termination director company with name termination date. | Download |
2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-22 | Officers | Change person director company with change date. | Download |
2018-09-18 | Officers | Change person director company with change date. | Download |
2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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