Dissolved
Dissolved 2017-03-28
Company Information for CAPCO CG 2010 LIMITED
LONDON, W1U,
|
Company Registration Number
07385608
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
CAPCO CG 2010 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07385608 | |
---|---|---|
Date formed | 2010-09-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPCO CG 2010 NOMINEE LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2010-09-23 |
Officer | Role | Date Appointed |
---|---|---|
RUTH ELIZABETH PAVEY |
||
GARY JAMES YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOUMEN DAS |
Director | ||
BEVERLEY CHURCHILL |
Director | ||
SARAH-JANE CURTIS |
Director | ||
IAN DAVID HAWKSWORTH |
Director | ||
ANDREW HICKS |
Director | ||
GAVIN JAMES MITCHELL |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
MATTHEW PAUL MEES |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
SUSAN CAROL FADIL |
Director | ||
ROBERT JAMES HILLHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | 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 - Proposal to Strike off | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
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 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 EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 15 GROSVENOR STREET LONDON W1K 4QZ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES YARDLEY / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOUMEN DAS / 29/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH PAVEY / 29/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CHURCHILL / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES MITCHELL / 04/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HICKS / 15/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEES | |
AR01 | 24/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/09/12 FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED BEVERLEY CHURCHILL | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL MEES | |
AP01 | DIRECTOR APPOINTED ANDREW HICKS | |
AP01 | DIRECTOR APPOINTED GAVIN JAMES MITCHELL | |
AR01 | 23/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH-JANE CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED IAN DAVID HAWKSWORTH | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY | |
AP01 | DIRECTOR APPOINTED GARY JAMES YARDLEY | |
AP01 | DIRECTOR APPOINTED MR SOUMEN DAS | |
AP01 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HILLHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL FADIL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | BNP PARIBAS, LONDON BRANCH AS FACILITY AGENT | |
SECURITY AGREEMENT | Satisfied | BNP PARIBAS, LONDON BRANCH AS FACILITY AGENT |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CAPCO CG 2010 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CAPCO CG 2010 LIMITED | Event Date | 2014-12-17 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | CAPCO CG 2010 LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 9 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco Dated: 27 October 2016 Malcolm Cohen , Liquidator | |||
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. |