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SOVEREIGN CAPITAL LIMITED

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

This company is commonly known as Sovereign Capital Limited. The company was founded 35 years ago and was given the registration number 02328838. The firm's registered office is in LONDON. You can find them at 8th Floor, 25 Farringdon Street, London, . This company's SIC code is 6523 - Other financial intermediation.

Company Information

Name:SOVEREIGN CAPITAL LIMITED
Company Number:02328838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 1988
End of financial year:30 June 2004
Jurisdiction:England - Wales
Industry Codes:
  • 6523 - Other financial intermediation

Office Address & Contact

Registered Address:8th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 25 Farringdon Street, London, EC4A 4AB

Director10 January 2013Active
87 Langham Road, Teddington, TW11 9HG

Secretary-Active
35a Belsize Lane, London, NW3 5AS

Secretary10 April 2001Active
48 Penshurst Gardens, Edgware, HA8 9TP

Secretary30 November 2004Active
1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

Director16 February 1999Active
5 Connaught Close, London, W2 2AD

Director28 July 1989Active
5 Campden Hill Court, Campden Hill Road, London, W8 7HX

Director29 March 1994Active
Crooke Oast, Crooke Road, Brenchley, TN12 7BE

Director23 January 2001Active
87 Langham Road, Teddington, TW11 9HG

Director27 April 1993Active
Lions Gate, 300 South Main Street Cohasset Ma02025, Usa, FOREIGN

Director-Active
The Old Rectory, Ewelme, Wallingford, OX10 6HP

Director-Active
35a Belsize Lane, London, NW3 5AS

Director21 January 2003Active
34 Wandle Road, London, SW17 7DW

Director12 June 2001Active
10 Kensington Place, London, W8 7PT

Director-Active

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
2023-02-02Gazette

Gazette dissolved liquidation.

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2022-11-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-11-10Insolvency

Liquidation voluntary cease to act as liquidator.

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2014-11-07Insolvency

Liquidation court order miscellaneous.

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2014-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2014-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-06-04Insolvency

Liquidation voluntary appointment of liquidator.

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2014-06-04Insolvency

Liquidation voluntary cease to act as liquidator.

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2014-06-04Insolvency

Liquidation court order miscellaneous.

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