Active - Proposal to Strike off
Company Information for CAPITAL HATTON LIMITED
8 WEYMOUTH MEWS, LONDON, W1G 7EA,
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Company Registration Number
05468581
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAPITAL HATTON LIMITED | |
Legal Registered Office | |
8 WEYMOUTH MEWS LONDON W1G 7EA Other companies in W1B | |
Company Number | 05468581 | |
---|---|---|
Company ID Number | 05468581 | |
Date formed | 2005-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-06 01:49:35 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL SPICE |
||
GREGORY SIEU ENG HEAH |
||
SIMON ANTHONY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL GLASGOW LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-04-25 | |
FIELDFARE INVESTMENTS LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
LANGLAND PROPERTY SERVICES LTD | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
CAPITAL NEW MOUNT LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
CAPITAL LIVERPOOL LTD | Company Secretary | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL 18 VESTRY LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL 20 VESTRY LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL EAST LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
TEDDINGTON PROPERTY SERVICES LTD | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
ST JAMES'S HEALTH CLUB LIMITED | Company Secretary | 1994-06-07 | CURRENT | 1972-12-13 | Dissolved 2013-11-19 | |
CAPITAL NEW MOUNT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
CAPITAL LIVERPOOL LTD | Director | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL 20 VESTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL EAST LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
METRODART LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-04 | Active | |
CAMPDEN ESTATES LIMITED | Director | 1996-05-10 | CURRENT | 1996-04-25 | Active | |
STEPTWICE COMPANY LIMITED | Director | 1993-09-27 | CURRENT | 1993-09-06 | Active | |
CAMPDEN INVESTMENTS LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-17 | Active | |
LANGLAND ESTATES LIMITED | Director | 1992-11-01 | CURRENT | 1990-11-07 | Active | |
CHALLONER HOUSE LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
CAPITAL EAGLE LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
CAPITAL RIVINGTON LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
HAVERSTOCK HILL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
OUTLOOK CLEANING SERVICES LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
LANGLAND DEVELOPMENTS (FLAT STREET) LTD | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2016-01-05 | |
LANGLAND DEVELOPMENTS (FITZALAN) LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
LANGLAND FINANCE (FITZALAN) LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
HARLEQUIN HOUSE TEDDINGTON LIMITED | Director | 2011-11-10 | CURRENT | 1989-03-20 | Active | |
CAPITAL VINCENT LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
CAPITAL FITZALAN LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
COX GREEN LANE LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2016-01-19 | |
CAPITAL GLASGOW LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-04-25 | |
FIELDFARE INVESTMENTS LIMITED | Director | 2007-07-15 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
LANGLAND PROPERTY SERVICES LTD | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
CAPITAL NEW MOUNT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
CAPITAL LIVERPOOL LTD | Director | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL 18 VESTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL 20 VESTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CAPITAL EAST LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
TEDDINGTON PROPERTY SERVICES LTD | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
HIGHBRIDGE ESTATES LTD | Director | 2002-07-22 | CURRENT | 1999-10-19 | Active | |
TRACEPROOF LIMITED | Director | 1999-02-08 | CURRENT | 1999-01-27 | Active | |
HAVERSTOCK INVESTMENTS LIMITED | Director | 1997-06-24 | CURRENT | 1997-06-03 | Active | |
CAMPDEN INVESTMENTS LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-17 | Active | |
LANGLAND ESTATES LIMITED | Director | 1991-11-07 | CURRENT | 1990-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WESTCOTT HOUSE LOWER GROUND FLOOR 35 PORTLAND PLACE LONDON LONDON W1B 1AE | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LEWIS / 14/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/06/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 78 WIMPOLE STREET LONDON W1G 9RX | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/06/05--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 78 WIMPOLE STREET LONDON W1G 9RX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SINGAPORE WAREHOUSE COMPANY (PRIVATE) LIMITED | |
DEBENTURE | ALL of the property or undertaking has been released from charge | DEUTSCHE BANK AG LONDON AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES |
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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 CAPITAL HATTON LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | YOUR SPACE PLC | 2007-09-15 | Outstanding |
We have found 1 mortgage charges which are owed to CAPITAL HATTON LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAPITAL HATTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |