Liquidation
Company Information for CAPCO CG WELLINGTON (O) LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
01877785
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAPCO CG WELLINGTON (O) LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in W1W | ||
Previous Names | ||
|
Company Number | 01877785 | |
---|---|---|
Company ID Number | 01877785 | |
Date formed | 1985-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-11-05 14:41:39 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH ELIZABETH PAVEY |
||
THOMAS GLENN ATTREE |
||
IAN DAVID HAWKSWORTH |
||
SITUL SURYAKANT JOBANPUTRA |
||
MICHELLE VERONICA ATHENA MCGRATH |
||
GARY JAMES YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN TREVOR GEE |
Director | ||
LAWRENCE JOHN FRANCOIS HARTLEY |
Director | ||
TIMOTHY DAVID HEALY |
Director | ||
SS SECRETARIAT LIMITED |
Company Secretary | ||
JOSEPH CAMPBELL ALLEN |
Director | ||
RICHARD SALVATORE POLO |
Director | ||
C H REGISTRARS LIMITED |
Company Secretary | ||
C H REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CAPCO COVENT GARDEN LIMITED | Director | 2015-12-03 | CURRENT | 2007-12-12 | Active | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-02 | Active | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2015-07-08 | CURRENT | 2006-06-28 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2015-07-08 | CURRENT | 2012-01-26 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2015-07-08 | CURRENT | 2014-07-09 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2015-07-08 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2015-07-08 | CURRENT | 2004-01-27 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2015-07-08 | CURRENT | 2011-03-22 | Active | |
CAPCO CG 2012 LIMITED | Director | 2015-07-08 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2015-07-08 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2015-07-08 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2013-04-02 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2015-07-08 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2014-07-10 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2015-07-08 | CURRENT | 2006-06-28 | Active | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CAPCO LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
LILLIE SQUARE CLUBHOUSE LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE MANAGEMENT LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
20 THE PIAZZA LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CAPCO CG 2012 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
34 HENRIETTA STREET LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EC PROPERTIES GP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE GP LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-03-22 | Active | |
EC&O PROPERTIES LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
EC&O LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Active | |
CAPCO GROUP TREASURY LIMITED | Director | 2010-04-19 | CURRENT | 2007-12-12 | Active | |
SHAFTESBURY CAPITAL PLC | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2009-03-19 | CURRENT | 2007-12-12 | Active | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
C&C PROPERTIES UK LIMITED | Director | 2008-03-19 | CURRENT | 2001-09-17 | Active | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2004-03-31 | Liquidation | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2007-03-27 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2007-02-05 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2007-02-05 | CURRENT | 2004-01-27 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
CAPITAL & COUNTIES LIMITED | Director | 2006-09-01 | CURRENT | 1933-10-19 | Active | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
SHAFTESBURY CAPITAL PLC | Director | 2017-01-01 | CURRENT | 2010-02-03 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2013-10-22 | Active | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
CAPCO GROUP TREASURY LIMITED | Director | 2016-12-16 | CURRENT | 2007-12-12 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2016-12-16 | CURRENT | 2007-12-12 | Active | |
EC&O LIMITED | Director | 2016-12-16 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2016-12-16 | CURRENT | 2011-02-16 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2016-12-16 | CURRENT | 2012-01-26 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2016-12-16 | CURRENT | 2014-01-31 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-05 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-09 | Active | |
CAPCO LONDON LIMITED | Director | 2016-12-16 | CURRENT | 2015-02-04 | Active | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2016-12-16 | CURRENT | 2004-03-31 | Liquidation | |
C&C PROPERTIES UK LIMITED | Director | 2016-12-16 | CURRENT | 2001-09-17 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2016-12-16 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2016-12-16 | CURRENT | 2004-01-27 | Active | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2009-01-22 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 2011-03-22 | Active | |
EC PROPERTIES GP LIMITED | Director | 2016-12-16 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2011-07-07 | Active | |
CAPCO CG 2012 LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2016-12-16 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2013-04-02 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-05 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2016-12-16 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-10 | Active | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES LIMITED | Director | 2016-12-16 | CURRENT | 1933-10-19 | Active | |
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 1985-01-17 | Liquidation | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2015-12-02 | Active | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2016-12-16 | CURRENT | 2007-12-12 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2016-12-16 | CURRENT | 2012-01-26 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-09 | Active | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2016-12-16 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2016-12-16 | CURRENT | 2004-01-27 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 2011-03-22 | Active | |
CAPCO CG 2012 LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2016-12-16 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2013-04-02 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2016-12-16 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-10 | Active | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES CG LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2015-12-02 | Active | |
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED | Director | 2014-07-31 | CURRENT | 1985-01-17 | Liquidation | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
MALLENHILL LIMITED | Director | 2016-11-25 | CURRENT | 1990-05-25 | Dissolved 2017-09-29 | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
EURO CO-VENTURES LIMITED | Director | 2016-03-08 | CURRENT | 2015-11-30 | Active | |
EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2016-01-15 | CURRENT | 2003-06-17 | Dissolved 2016-12-21 | |
MARVIEW LIMITED | Director | 2016-01-15 | CURRENT | 1991-10-08 | Dissolved 2016-12-21 | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
INNOVA INVESTMENT PARTNERSHIP GP LIMITED | Director | 2015-06-29 | CURRENT | 2008-06-10 | Active | |
CAPCO LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
C&C PROPERTIES UK LIMITED | Director | 2014-07-31 | CURRENT | 2001-09-17 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2013-07-02 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
LILLIE SQUARE CLUBHOUSE LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE MANAGEMENT LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED | Director | 2013-08-29 | CURRENT | 1988-09-28 | Dissolved 2017-03-28 | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
20 THE PIAZZA LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CAPCO CG 2012 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
34 HENRIETTA STREET LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EC PROPERTIES GP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-03-22 | Active | |
EC&O PROPERTIES LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
EC&O LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
CAPCO CG 2010 LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2017-03-28 | |
CAPCO CG 2010 NOMINEE LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2017-03-28 | |
MARTINEAU PROPERTIES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-22 | Dissolved 2017-03-28 | |
CAPCO GROUP TREASURY LIMITED | Director | 2010-04-19 | CURRENT | 2007-12-12 | Active | |
SHAFTESBURY CAPITAL PLC | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2009-03-19 | CURRENT | 2007-12-12 | Active | |
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Dissolved 2015-09-01 | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
CAPCO EMPRESS STATE LP LIMITED | Director | 2008-05-13 | CURRENT | 2008-01-24 | Dissolved 2017-03-28 | |
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED | Director | 2008-04-18 | CURRENT | 1985-01-17 | Liquidation | |
SANDERLING ENTERPRISES LIMITED | Director | 2007-07-24 | CURRENT | 1999-11-22 | Dissolved 2017-03-28 | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2004-03-31 | Liquidation | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2007-06-01 | CURRENT | 2006-06-28 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2007-06-01 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2007-06-01 | CURRENT | 2004-01-27 | Active | |
CAPITAL & COUNTIES LIMITED | Director | 2007-06-01 | CURRENT | 1933-10-19 | Active | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2007-06-01 | CURRENT | 2006-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-28 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-19 | |
CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES YARDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM 15 Grosvenor Street London W1K 4QZ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VERONICA ATHENA MCGRATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/08/17 | |
CERTNM | COMPANY NAME CHANGED ORSO RESTAURANTS LIMITED CERTIFICATE ISSUED ON 08/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE | |
AP03 | Appointment of Ms Ruth Elizabeth Pavey as company secretary on 2017-08-04 | |
AP01 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES YARDLEY | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH | |
AP01 | DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH | |
AP01 | DIRECTOR APPOINTED MR THOMAS GLENN ATTREE | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE HARTLEY / 30/11/2012 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR GEE / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID HEALY / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE HARTLEY / 03/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 179-185 GREAT PORTLAND STREET LONDON W1W 5LS | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SS SECRETARIAT LIMITED | |
AR01 | 26/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALLEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TREVOR GEE | |
AP01 | DIRECTOR APPOINTED LAURENCE HARTLEY | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY DAVID HEALY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SS SECRETARIAT LIMITED | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED | |
AR01 | 26/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 |
Appointmen | 2018-10-04 |
Resolution | 2018-10-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPCO CG WELLINGTON (O) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAPCO CG WELLINGTON (O) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAPCO CG WELLINGTON (O) LIMITED | Event Date | 2018-10-04 |
Name of Company: CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED Company Number: 01878713 Previous Name of Company: Liberty International Asset Management Limited (11/12/1995-22/04/2010); Tai Securities L… | |||
Initiating party | Event Type | Resolution | |
Defending party | CAPCO CG WELLINGTON (O) LIMITED | Event Date | 2018-10-04 |
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