Dissolved
Dissolved 2015-10-13
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Company Information for LUTON CAP PLC
CHESSINGTON, SURREY, KT9,
|
Company Registration Number
 07809807 Public Limited Company
Dissolved 2015-10-13 |
Company Overview
About Luton Cap Plc
LUTON CAP PLC was founded on 2011-10-14 and had its registered office in Chessington. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LUTON CAP PLC | ||||
| Legal Registered Office | ||||
| CHESSINGTON SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07809807 | |
|---|---|---|
| Date formed | 2011-10-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 08:08:02 |
| Companies House |
|
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Companies with same name LUTON CAP PLC
The following companies were found which have the same name as LUTON CAP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LUTON CAPABILITY GREEN CENTRE LIMITED | 6TH FLOOR 2 KINGDOM STREET LONDON W2 6BD | Active | Company formed on the 2009-07-29 | |
| LUTON CAPITAL LTD | HAYDONS SUITE, THORNTON HOUSE THORNTON ROAD THORNTON ROAD LONDON SW19 4NG | Dissolved | Company formed on the 2011-11-11 | |
 |
LUTON CAPITAL PTY LTD | Active | Company formed on the 2017-12-08 | |
 |
LUTON CAPITAL LLC | Georgia | Unknown | |
|
LUTON CAPITAL LLC | Georgia | Unknown |
Company Officers of LUTON CAP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATIONWIDE COMPANY SECRETARIES LIMITED |
||
SIMON DINGJIE LIN |
||
YVONNE LOW |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUITE STORIES LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| MOTIVATION IN MOTION LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2007-10-08 | Active | |
| DWAIN BRYAN LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
| ISC RESEARCH LTD | Company Secretary | 2017-08-21 | CURRENT | 2004-06-23 | Active | |
| EVENTS FENCE LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
| VICKYS ESCORT AGENCY LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| NORTH EAST HAIR AND BEAUTY ACADEMY LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
| NORTH EAST BEAUTY ACADEMY LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
| THE NEW RYECROFT ARMS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2017-12-19 | |
| THICKSKINNED LTD | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
| ECOSMART SYSTEMS UK LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-01-30 | |
| CHAPLIN'S BARGAINS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| BOUTIQUE HOTEL STORIES LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-10-24 | |
| A NEW LOOK AT LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
| TOM GOLIK LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-11-01 | |
| ANICO LONDON LIMITED | Company Secretary | 2015-05-06 | CURRENT | 2015-04-09 | Dissolved 2017-05-30 | |
| EURAS GUARANTEE RESERVE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2016-09-06 | |
| MAPPING HEALTH LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
| HPPO LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-05-10 | |
| ELGIN MADE LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2017-01-31 | |
| MAPPING CREATIVELY LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-04-26 | |
| IP-INTERNATIONAL PROJECT LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Dissolved 2016-12-20 | |
| HOSPITALITY FOR YOU LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-10-11 | |
| DIAMOND SUPPLEMENTS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-08-02 | |
| C.P. SCIARRIA FINANCIAL & ADVISORS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-02-16 | |
| YOUSHOT ENTERPRISES LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-08-09 | |
| GREEN POWER HARDWARE LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-08-02 | |
| VACANT HOUR LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-11-10 | |
| IL MERCATINO DELLE OCCASIONI LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-09-01 | |
| IPROJECT CONSULTING LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-06-07 | |
| COLLICE MORLEY CARE LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2015-09-29 | |
| HELLENIC NEWS CORPORATION LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-01-28 | Dissolved 2015-05-12 | |
| EXOTIC FOODS (UK) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
| JESSICA JAYNE GROSVENOR LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-05-19 | |
| VET EPI LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-12-20 | |
| CROWD CONNECTIONS MARKETING LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-10-20 | |
| BOMB SHELTER WINE LTD | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| PEER DRAHCIR ENTERPRISES LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-11-24 | |
| NORROENA ENERGY LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
| LAVACADO LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Liquidation | |
| IDEAL INVENTORIES LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
| NIGHTPIECE MEDIA LIMITED | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
| COUNTY NATWEST GUARANTEE COMPANY LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| RESEARCH CENTRE FOR SOCIAL SYSTEMS | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
| SMESERVE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
| GOODWILL QUOTE LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
| PHOENIX WORLDWIDE TRADERS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2015-12-29 | |
| TAUNTON COUNSELLING SERVICE | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| THE CABLE CLINIC LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| GREENLEAF GLOBAL PLC | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Liquidation | |
| ATOM COMMUNICATIONS LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2017-02-28 | |
| A & B COMPUTERS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 1990-04-02 | Active | |
| GLOBAL FUND INVESTMENT (UK) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| LUTON CAPITAL LTD | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-03-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM DOWGATE HILL HOUSE 14-16 DOWGATE HILL LONDON EC4R 2SU | |
| RES15 | CHANGE OF NAME 19/05/2014 | |
| CERTNM | COMPANY NAME CHANGED GROW WEALTH PLC CERTIFICATE ISSUED ON 19/05/14 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOW / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DING JIE LIN / 01/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/10/12 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED VANGUARD PARADIGM PLC CERTIFICATE ISSUED ON 11/11/11 | |
| RES15 | CHANGE OF NAME 18/10/2011 | |
| RES15 | CHANGE OF NAME 18/10/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LUTON CAP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUTON CAP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUTON CAP PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
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 LUTON CAP PLC
Income
Government Income
We have not found government income sources for LUTON CAP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUTON CAP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where LUTON CAP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTON CAP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUTON CAP PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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