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Company Information for

CAPITAL & CONDUIT LLP

COVENT GARDEN, LONDON, WC2B,
Company Registration Number
OC334141
Limited Liability Partnership
Dissolved

Dissolved 2017-07-18

Company Overview

About Capital & Conduit Llp
CAPITAL & CONDUIT LLP was founded on 2008-01-15 and had its registered office in Covent Garden. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
CAPITAL & CONDUIT LLP
 
Legal Registered Office
COVENT GARDEN
LONDON
 
Filing Information
Company Number OC334141
Date formed 2008-01-15
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-07-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CAPITAL & CONDUIT LLP

Current Directors
Officer Role Date Appointed
ALBERT RALPH HAY
 Limited Liability Partnership (LLP) Designated Member 2008-01-15
DANIEL OLIVER HAY
 Limited Liability Partnership (LLP) Designated Member 2008-03-19
GEOFFREY LAWRENCE SHAW
 Limited Liability Partnership (LLP) Designated Member 2008-01-15
BENJAMIN JAMES HAY
 Limited Liability Partnership (LLP) Member 2008-03-19
ANTONIA DEBRA SAVILLE
 Limited Liability Partnership (LLP) Member 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL & MAYFAIR ASSOCIATES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-03-19 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT RALPH HAY CAPITAL & CITY PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2008-01-15 CURRENT 2008-01-15 Active
DANIEL OLIVER HAY CAPITAL & CITY PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2008-01-15 Active
BENJAMIN JAMES HAY CAPITAL & CITY PROPERTIES LLP Limited Liability Partnership (LLP) Member 2011-11-18 CURRENT 2008-01-15 Active
ANTONIA DEBRA SAVILLE CAPITAL & CITY PROPERTIES LLP Limited Liability Partnership (LLP) Member 2011-11-18 CURRENT 2008-01-15 Active

More director information

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.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-25LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-04-11GAZ1FIRST GAZETTE
2016-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL OLIVER HAY / 11/10/2016
2016-04-12AA30/09/15 TOTAL EXEMPTION FULL
2016-01-15LLAR01ANNUAL RETURN MADE UP TO 15/01/16
2015-04-14AA30/09/14 TOTAL EXEMPTION FULL
2015-01-28LLAR01ANNUAL RETURN MADE UP TO 15/01/15
2014-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN JAMES HAY / 22/09/2014
2014-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL OLIVER HAY / 22/09/2014
2014-02-26AA30/09/13 TOTAL EXEMPTION FULL
2014-01-15LLAR01ANNUAL RETURN MADE UP TO 15/01/14
2013-03-28AA30/09/12 TOTAL EXEMPTION FULL
2013-02-14LLAR01ANNUAL RETURN MADE UP TO 15/01/13
2012-12-18LLAD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-03-06AA30/09/11 TOTAL EXEMPTION FULL
2012-01-17LLAR01ANNUAL RETURN MADE UP TO 15/01/12
2012-01-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN JAMES HAY / 06/01/2012
2011-07-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-01LLPAUDAUDITORS RESIGNATION (LLP)
2011-06-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER CAPITAL & MAYFAIR ASSOCIATES LIMITED
2011-03-02LLAR01ANNUAL RETURN MADE UP TO 15/01/11
2010-06-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-05-27LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-27LLAR01ANNUAL RETURN MADE UP TO 15/01/10
2009-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN JAMES HAY / 20/10/2009
2009-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY SHAW / 20/10/2009
2009-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL OLIVER HAY / 20/10/2009
2009-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTONIA DEBRA SAVILLE / 20/10/2009
2009-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALBERT RALPH HAY / 20/10/2009
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-19LLP363ANNUAL RETURN MADE UP TO 15/01/09
2008-03-31LLP288aLLP MEMBER APPOINTED BENJAMIN JAMES HAY
2008-03-31LLP225CURR SHO FROM 31/01/2009 TO 30/09/2008
2008-03-27LLP288aLLP MEMBER APPOINTED DANIEL OLIVER HAY
2008-03-27LLP288aLLP MEMBER APPOINTED ANTONIA DEBRA SAVILLE
2008-03-27LLP288aLLP MEMBER APPOINTED CAPITAL & MAYFAIR ASSOCIATES LIMITED
2008-03-26LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-15NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAPITAL & CONDUIT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPITAL & CONDUIT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RETENTIONS DEED 2010-06-21 Outstanding HEMERA CITY S.L.
DEBENTURE 2008-03-20 Satisfied FORTIS BANK S.A./N.V.
Intangible Assets
Patents
We have not found any records of CAPITAL & CONDUIT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & CONDUIT LLP
Trademarks
We have not found any records of CAPITAL & CONDUIT LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BAYSTONE ASSOCIATES LIMITED 2010-02-11 Outstanding
RENT DEPOSIT DEED CREATE ADVERTISING LIMITED 2009-08-04 Outstanding

We have found 2 mortgage charges which are owed to CAPITAL & CONDUIT LLP

Income
Government Income
We have not found government income sources for CAPITAL & CONDUIT LLP. 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 (None Supplied) as CAPITAL & CONDUIT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & CONDUIT LLP 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 CAPITAL & CONDUIT LLP 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 CAPITAL & CONDUIT LLP 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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