Liquidation
Company Information for CAPITAL VENTURES LIMITED
3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
|
Company Registration Number
03015434
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
CAPITAL VENTURES LIMITED | |||
Legal Registered Office | |||
3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in WR5 | |||
| |||
Company Number | 03015434 | |
---|---|---|
Company ID Number | 03015434 | |
Date formed | 1995-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 07:47:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL VENTURES (UK) LTD | 141 UNION STREET OLDHAM LANCASHIRE UNITED KINGDOM OL1 1TE | Dissolved | Company formed on the 2010-05-26 | |
CAPITAL VENTURES NOMINEES LIMITED | 1 ANGEL COURT 13TH FLOOR LONDON EC2R 7HJ | Active | Company formed on the 1995-12-22 | |
CAPITAL VENTURES WORLDWIDE L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 1QW | Active | Company formed on the 2014-02-27 | |
CAPITAL VENTURES LIMITED | Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY | Dissolved | Company formed on the 2001-11-07 | |
CAPITAL VENTURES NOMINEES LIMITED | Lime Grove House Green Street St Helier Jersey JE1 2ST | Live | Company formed on the 2001-07-26 | |
CAPITAL VENTURES GROUP INC | 1 SPRUILL COURT Rockland MONSEY NY 10952 | Active | Company formed on the 2014-10-29 | |
CAPITAL VENTURES, LLC | PO BOX 8393 Albany ALBANY NY 12208 | Active | Company formed on the 2010-04-19 | |
Capital Ventures Group, LLC | 510 e 51st ave unit 203 Denver CO 80216 | Delinquent | Company formed on the 2009-06-04 | |
CAPITAL VENTURES INCORPORATED | 7780 Niobrara Ridge Rd. Ft. Collins CO 80524 | Good Standing | Company formed on the 2004-03-15 | |
Capital Ventures LLC | 2692 Whisper ct Grand Junction CO 81503 | Voluntarily Dissolved | Company formed on the 2006-03-02 | |
CAPITAL VENTURES GROUP, LTD. | BOX 2146 3419 VIKING DR SIOUX CITY IA 511040146 | Active | Company formed on the 1997-07-07 | |
CAPITAL VENTURES, L.L.C. | 1700 NW 81ST ST CLIVE IA 50325 | Active | Company formed on the 2006-10-26 | |
Capital Ventures Limited Partnership | Kerma Kenley | Good Standing | Company formed on the 2006-04-11 | |
Capital Ventures LLC | 5301 Hidden Harbor Rd Sarasota FL 34242 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2009-08-21 | |
CAPITAL VENTURES, INC. | 230 GRANT ROAD STE B24 EAST WENATCHEE WA 98802 | Dissolved | Company formed on the 1989-10-19 | |
CAPITAL VENTURES, L.L.C. | 1201 PACIFIC AVE STE 1450 TACOMA WA 984024387 | Active | Company formed on the 1999-05-06 | |
CAPITAL VENTURES INTL CORPORATION | 10900 NE 8TH ST STE 900 BELLEVUE WA 98004 | Dissolved | Company formed on the 2000-06-09 | |
CAPITAL VENTURES FUNDING, INC. | 17817 1ST AVE S KENT WA 980324521 | Dissolved | Company formed on the 2001-01-16 | |
CAPITAL VENTURES GROUP, INC. | 12723 NE 116TH ST # G-304 KIRKLAND WA 98034 | Dissolved | Company formed on the 2004-10-08 | |
CAPITAL VENTURES NORTHWEST LLC | Dissolved | Company formed on the 2007-07-16 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES ANNETTS |
||
DAVID CHARLES ANNETTS |
||
MARK ANDREW REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN BRUCKLAND |
Director | ||
PETER JOHN UNDERHILL |
Director | ||
HELEN FRANCES LEIGH ROGERS |
Company Secretary | ||
DAVID CHARLES ANNETTS |
Company Secretary | ||
LEON RONALD ATKINS |
Director | ||
STEPHEN JOHN MORGAN |
Director | ||
JOHN ARTHUR STEPHAN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMBERSTONE (SECRETARIES) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2000-05-26 | Active | |
PGL (202) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
PEMBERSTONE (PCL) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
STONE VP (NO. 2) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
PCL 2 LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
STONE VENTURE PARTNERS LIMITED | Director | 2015-10-01 | CURRENT | 2010-09-23 | Active | |
PEMBERSTONE RENEWABLE LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-03-15 | |
STONE VP (NO. 4) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
PEMBERSTONE PROPERTIES (NO. 3) LIMITED | Director | 2014-09-03 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Director | 2014-09-03 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 2) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PEMBERSTONE VENTURE FUNDING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PEMBERSTONE SECURITIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
DCA SECURITIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
PGL (306) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
BRUNSWICK TERRACE (2) LIMITED | Director | 2013-09-13 | CURRENT | 2002-01-08 | Active | |
PEMBERSTONE (VA) HOLDINGS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
PGL (302) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-03-10 | |
PEMBERSTONE VENTURES (2014) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
PGL (300) LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-12-11 | |
PEMBERSTONE REVERSIONS (KENDAL) LIMITED | Director | 2012-06-21 | CURRENT | 2010-06-18 | Active | |
PEMBERSTONE REVERSIONS (9) LIMITED | Director | 2012-04-24 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
PGL (102) LIMITED | Director | 2012-02-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.9) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO. 113) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.103) LIMITED | Director | 2012-01-26 | CURRENT | 2008-05-12 | Active | |
MP REVERSIONS (NO.8) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO. 115) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.112) LIMITED | Director | 2011-12-16 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS GROUP LIMITED | Director | 2011-12-16 | CURRENT | 2008-04-03 | Liquidation | |
MP REVERSIONS (NO.101) LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-12 | Active | |
MP REVERSIONS (NO. 104) LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.111) LIMITED | Director | 2011-12-16 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO.105) LIMITED | Director | 2011-12-16 | CURRENT | 2008-06-13 | Active | |
MP REVERSIONS (NO.109) LIMITED | Director | 2011-12-16 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO.107) LIMITED | Director | 2011-12-16 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO.106) LIMITED | Director | 2011-12-16 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO. 12) LIMITED | Director | 2011-08-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
MP REVERSIONS (NO. 11) LIMITED | Director | 2011-08-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
WESTMOOR DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
WESTMOOR HOMES LIMITED | Director | 2011-04-18 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
WESTMOOR HOMES (2) LIMITED | Director | 2011-04-18 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 1) LIMITED | Director | 2011-04-12 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Dissolved 2017-01-03 | |
BLUE MARBLE ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Active | |
PEMBERSTONE REVERSIONS (8) LIMITED | Director | 2010-10-25 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
IFG TRADING LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Dissolved 2017-01-03 | |
STROUD VALLEY LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-16 | Dissolved 2017-01-03 | |
RICHARD HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-01-03 | |
RICHARD HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
MELBOURNE HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-03-07 | |
MELBOURNE HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
CROSSGATE COURT NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Dissolved 2017-03-07 | |
CROSSGATE COURT SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
CIM MANAGEMENT 2 LIMITED | Director | 2010-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
FIRST ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FOURTH ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active | |
FIRST PREDATOR PLUS LIMITED | Director | 2010-10-01 | CURRENT | 1990-10-25 | Active | |
CORNISH PLACE FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
SB (1995) LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
SHARED EQUITY SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
SPRING GARDENS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.1) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active | |
PEMBERSTONE (SECRETARIES) LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Active | |
PEMBERSTONE (DIRECTORS) LIMITED | Director | 2010-10-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
TRAMWAYS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1989-11-15 | Active - Proposal to Strike off | |
OXFORD RESIDENTIAL PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE APARTMENTS THREE LIMITED | Director | 2010-10-01 | CURRENT | 1990-09-14 | Active | |
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE HOUSING LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
CHELTEN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PARKSIDE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
BRAMPTON SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-12-06 | Active - Proposal to Strike off | |
PREDATOR FIVE LIMITED | Director | 2010-10-01 | CURRENT | 1990-11-07 | Active - Proposal to Strike off | |
CAVE 3 LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PRIME SITES INVESTMENT LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
EXCEL PROJECT MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-03-08 | Active | |
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
PEMBERTON ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
CIM RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-07-06 | Active - Proposal to Strike off | |
CIM EMPLOYMENT SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-30 | Active | |
PEMBERSTONE RESIDENTIAL PROPERTIES | Director | 2010-10-01 | CURRENT | 1993-07-13 | Active | |
PEMBERSTONE APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (10) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
PGL (129) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (2) LIMITED | Director | 2010-10-01 | CURRENT | 1997-05-08 | Active | |
PEMBERSTONE SERVICED APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
PEMBERSTONE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
CITY PROPERTY SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
BRUNSWICK TERRACE LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (4) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
PEMBERSTONE (2010) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-28 | Active | |
MANDALE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (LEEDS) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
LANDMARK PLACE (RESIDENTIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA LEISURE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
HORSFORTH RIVERSIDE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active | |
PEMBERSTONE (OULTON PROPERTIES) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active | |
HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
LUMMATON QUARRY LIMITED | Director | 2010-10-01 | CURRENT | 2006-07-13 | Active | |
TAMWORTH ASSETS LIMITED | Director | 2010-10-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
ROMAN RECOVERIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-10-25 | Active - Proposal to Strike off | |
HOMES INTOWN LIMITED | Director | 2010-10-01 | CURRENT | 1988-06-17 | Active | |
PEMBERSTONE RETIREMENT | Director | 2010-10-01 | CURRENT | 1988-07-22 | Active | |
THIRD ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
PEMBERSTONE (OLDCO) LIMITED | Director | 2010-10-01 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
SEPTIMUS NOMINEES LIMITED | Director | 2010-10-01 | CURRENT | 1935-04-13 | Active | |
PEMBERSTONE REVERSIONS (3) LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
OULTON PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-31 | Active | |
DUNTON HOUSE MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
MAJOR STREET DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
NEPTUNE WHARF INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SPRINGBANK ROAD LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (3) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BEAUMONT BUILDING RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
CROSSGATE COURT INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HAMADRYAD FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (6) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (5) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS (7) LIMITED | Director | 2010-08-20 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS GROUP LIMITED | Director | 2010-08-20 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
ECL SECURITY TRUSTEE LIMITED | Director | 2010-07-22 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
PEMBERSTONE VENTURES NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 2008-07-11 | Active | |
PEMBERSTONE VENTURES (2013) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE LIMITED | Director | 2010-02-17 | CURRENT | 2008-07-16 | Active | |
PGL (EIGHTY-EIGHT) LIMITED | Director | 2009-04-22 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CIM MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-18 | Active | |
INTO FUEL LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
INTO TECHNOLOGIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
MP REVERSIONS (NO.3) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.2) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.4) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.6) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.5) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-16 | Liquidation | |
MP REVERSIONS (NO1) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
CFE 2017 LIMITED | Director | 2006-08-09 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
PENSAX DEVELOPMENTS LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PGL (201) LIMITED | Director | 1999-02-17 | CURRENT | 1990-08-14 | Active | |
PGL (202) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ROMSEY 2014 LIMITED | Director | 2015-12-21 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
PEMBERSTONE (PCL) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
STONE VP (NO. 2) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
PCL 2 LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
STONE VENTURE PARTNERS LIMITED | Director | 2015-10-01 | CURRENT | 2010-09-23 | Active | |
PEMBERSTONE RENEWABLE LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-03-15 | |
STONE VP (NO. 4) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
PEMBERSTONE PROPERTIES (NO. 2) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PEMBERSTONE VENTURE FUNDING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PEMBERSTONE SECURITIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MAR SECURITIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
PGL (306) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
PEMBERSTONE VENTURES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PEMBERSTONE (VA) HOLDINGS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
PGL (302) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-03-10 | |
PEMBERSTONE VENTURES (2014) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
PGL (300) LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-12-11 | |
PEMBERSTONE PROPERTIES (NO. 3) LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
PGL (122) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
WHITTINGTON MANAGED SPACE LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
PGL (110) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-06-09 | |
PGL (121) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PGL (114) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PGL (119) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEMBERSTONE GROWTH CAPITAL LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ADRIATIC LAND 8 (GR2) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEMBERSTONE PROPERTIES (NO. 5) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PGL (111) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
PGL (112) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PGL (109) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PGL (113) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
MP REVERSIONS (NO.3) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.2) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.112) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO.9) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO. 113) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS GROUP LIMITED | Director | 2012-01-26 | CURRENT | 2008-04-03 | Liquidation | |
MP REVERSIONS (NO.103) LIMITED | Director | 2012-01-26 | CURRENT | 2008-05-12 | Active | |
MP REVERSIONS (NO.101) LIMITED | Director | 2012-01-26 | CURRENT | 2008-05-12 | Active | |
MP REVERSIONS (NO. 104) LIMITED | Director | 2012-01-26 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.111) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active | |
MP REVERSIONS (NO.8) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.4) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.6) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.5) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.105) LIMITED | Director | 2012-01-26 | CURRENT | 2008-06-13 | Active | |
MP REVERSIONS (NO.109) LIMITED | Director | 2012-01-26 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO.107) LIMITED | Director | 2012-01-26 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO.106) LIMITED | Director | 2012-01-26 | CURRENT | 2008-07-23 | Active | |
MP REVERSIONS (NO. 115) LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
MP REVERSIONS (NO1) LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
WESTMOOR DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
WESTMOOR HOMES LIMITED | Director | 2011-04-18 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
WESTMOOR HOMES (2) LIMITED | Director | 2011-04-18 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PGL (102) LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PGL (101) LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
PEMBERSTONE REVERSIONS (8) LIMITED | Director | 2010-10-25 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
WHITTINGTON SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Dissolved 2015-03-10 | |
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-30 | Dissolved 2017-01-03 | |
IFG TRADING LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Dissolved 2017-01-03 | |
STROUD VALLEY LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-16 | Dissolved 2017-01-03 | |
RICHARD HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-01-03 | |
RICHARD HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
MELBOURNE HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-03-07 | |
MELBOURNE HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
CROSSGATE COURT NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Dissolved 2017-03-07 | |
CROSSGATE COURT SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
CIM MANAGEMENT 2 LIMITED | Director | 2010-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
FIRST ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FOURTH ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active | |
FIRST PREDATOR PLUS LIMITED | Director | 2010-10-01 | CURRENT | 1990-10-25 | Active | |
CORNISH PLACE FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
SB (1995) LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
SHARED EQUITY SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
SPRING GARDENS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.1) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active | |
PEMBERSTONE (DIRECTORS) LIMITED | Director | 2010-10-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
TRAMWAYS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1989-11-15 | Active - Proposal to Strike off | |
OXFORD RESIDENTIAL PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE APARTMENTS THREE LIMITED | Director | 2010-10-01 | CURRENT | 1990-09-14 | Active | |
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE HOUSING LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
CHELTEN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PARKSIDE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
BRAMPTON SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-12-06 | Active - Proposal to Strike off | |
PREDATOR FIVE LIMITED | Director | 2010-10-01 | CURRENT | 1990-11-07 | Active - Proposal to Strike off | |
CAVE 3 LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PRIME SITES INVESTMENT LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
EXCEL PROJECT MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-03-08 | Active | |
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
PEMBERTON ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
CIM RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-07-06 | Active - Proposal to Strike off | |
CIM EMPLOYMENT SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-30 | Active | |
PEMBERSTONE RESIDENTIAL PROPERTIES | Director | 2010-10-01 | CURRENT | 1993-07-13 | Active | |
BOAKES DRIVE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
PEMBERSTONE APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (10) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
PGL (129) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (2) LIMITED | Director | 2010-10-01 | CURRENT | 1997-05-08 | Active | |
PEMBERSTONE SERVICED APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
PEMBERSTONE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
CITY PROPERTY SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
BRUNSWICK TERRACE LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (4) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
PEMBERSTONE (2010) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-28 | Active | |
MANDALE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (LEEDS) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
LANDMARK PLACE (RESIDENTIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA LEISURE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
HORSFORTH RIVERSIDE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active | |
PEMBERSTONE (OULTON PROPERTIES) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active | |
HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
BRUNSWICK TERRACE (2) LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
LUMMATON QUARRY LIMITED | Director | 2010-10-01 | CURRENT | 2006-07-13 | Active | |
TAMWORTH ASSETS LIMITED | Director | 2010-10-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
ROMAN RECOVERIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-10-25 | Active - Proposal to Strike off | |
HOMES INTOWN LIMITED | Director | 2010-10-01 | CURRENT | 1988-06-17 | Active | |
PEMBERSTONE RETIREMENT | Director | 2010-10-01 | CURRENT | 1988-07-22 | Active | |
THIRD ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
PEMBERSTONE (OLDCO) LIMITED | Director | 2010-10-01 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
SEPTIMUS NOMINEES LIMITED | Director | 2010-10-01 | CURRENT | 1935-04-13 | Active | |
PEMBERSTONE REVERSIONS (3) LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
DUNTON HOUSE MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
MAJOR STREET DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
NEPTUNE WHARF INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SPRINGBANK ROAD LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (3) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BEAUMONT BUILDING RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
CROSSGATE COURT INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HAMADRYAD FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (6) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (5) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS GROUP LIMITED | Director | 2010-08-20 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-01-03 | |
PGL (BRITANNIA PARK) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
MP REVERSIONS (NO. 12) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (KENDAL) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
MP REVERSIONS (NO. 11) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 1) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
MP REVERSIONS LIMITED | Director | 2010-05-01 | CURRENT | 2006-08-16 | Liquidation | |
HORSFORTH TRADING LIMITED | Director | 2010-04-01 | CURRENT | 2001-09-13 | Active | |
ECL SECURITY TRUSTEE LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
PGL (EIGHTY-EIGHT) LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CIM MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-18 | Active | |
PEMBERSTONE VENTURES (2013) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE VENTURES NOMINEES LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-11 | Active | |
PEMBERSTONE REVERSIONS (7) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (9) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
PEMBERSTONE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PGL (201) LIMITED | Director | 2005-01-07 | CURRENT | 1990-08-14 | Active | |
ETON ROAD TRADING LIMITED | Director | 2001-12-14 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
PEMBERSTONE (SECRETARIES) LIMITED | Director | 2001-07-30 | CURRENT | 2000-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-25 GBP 100 | |
SH19 | Statement of capital on 2019-06-25 GBP 100 | |
CAP-SS | Solvency Statement dated 24/06/19 | |
CAP-SS | Solvency Statement dated 24/06/19 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09 | |
CH01 | Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09 | |
CH01 | Director's details changed for Mr David Charles Annetts on 2018-11-08 | |
CH01 | Director's details changed for Mr David Charles Annetts on 2018-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES ANNETTS on 2018-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES ANNETTS on 2018-11-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/02 | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 10/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/01 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
Notices to | 2019-07-03 |
Resolution | 2019-07-03 |
Appointmen | 2019-07-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
CAPITAL VENTURES LIMITED owns 1 domain names.
capital-ventures.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPITAL VENTURES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CAPITAL VENTURES LIMITED | Event Date | 2019-07-03 |
Initiating party | Event Type | Resolution | |
Defending party | CAPITAL VENTURES LIMITED | Event Date | 2019-07-03 |
Initiating party | Event Type | Appointmen | |
Defending party | CAPITAL VENTURES LIMITED | Event Date | 2019-07-03 |
Name of Company: CAPITAL VENTURES LIMITED Company Number: 03015434 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Feldspar Plc Registe… | |||
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