Active
Company Information for G CAPITAL LIMITED
THE WAREHOUSE WYNDHAM ARCADE, ST MARY STREET, CARDIFF, CF10 1FH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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G CAPITAL LIMITED | ||||||
Legal Registered Office | ||||||
THE WAREHOUSE WYNDHAM ARCADE ST MARY STREET CARDIFF CF10 1FH Other companies in CF10 | ||||||
Previous Names | ||||||
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Company Number | 02973351 | |
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Company ID Number | 02973351 | |
Date formed | 1994-10-04 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB650972718 |
Last Datalog update: | 2024-10-05 16:32:20 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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G Capital Valuations Inc. | 318 ROSEMARY ROAD TORONTO Ontario M5P 3E3 | Active | Company formed on the 2007-01-16 |
G CAPITAL LIMITED | LEVEL 3 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH | Dissolved | Company formed on the 2014-12-04 | |
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G CAPITAL ADVISORS LLC | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2014-12-09 |
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G Capital Management, LLC | 16996 Copper Valley Ct Monument CO 80132 | Good Standing | Company formed on the 2006-01-30 |
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G CAPITAL LLC | 556 N DIAMOND BAR BLVD STE 212 DIAMOND BAR CA 91765 | ACTIVE | Company formed on the 2006-04-25 |
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G CAPITAL TRADING, LLC | PO BOX 901090 PALMDALE CA 93590 | ACTIVE | Company formed on the 2007-07-03 |
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G CAPITAL INVESTMENT LLC | 200 W SAHARA AVE #100 LAS VEGAS NV 89102 | Active | Company formed on the 2012-01-24 |
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G CAPITAL AUST PTY LTD | WA 6017 | Active | Company formed on the 2013-07-26 |
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G CAPITAL CORPORATION PTY LIMITED | NSW 2050 | Active | Company formed on the 2003-06-03 |
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G CAPITAL HOLDINGS PTY LIMITED | NSW 2050 | Dissolved | Company formed on the 2001-11-13 |
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G CAPITAL INVESTMENT PTY LTD | NSW 2210 | Active | Company formed on the 2015-06-22 |
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G CAPITAL NO. 1 PTY LTD | Active | Company formed on the 2012-07-25 | |
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G CAPITAL NO. 2 PTY LTD | Active | Company formed on the 2012-10-22 | |
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G CAPITAL NO. 3 PTY LTD | Active | Company formed on the 2014-06-05 | |
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G CAPITAL NO. 3 TRADING PTY LTD | Active | Company formed on the 2014-07-16 | |
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G CAPITAL PTY LIMITED | NSW 2050 | Dissolved | Company formed on the 2003-09-10 |
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G CAPITAL US HOLDINGS PTY LTD | Dissolved | Company formed on the 2010-09-03 | |
G CAPITAL EQUIPMENT LTD | 15A VANCOUVER RD EDGWARE LONDON ENGLAND HA8 5DB | Active - Proposal to Strike off | Company formed on the 2016-10-26 | |
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G CAPITAL | HENDERSON ROAD Singapore 159545 | Dissolved | Company formed on the 2011-06-08 |
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G CAPITAL LIMITED | Active | Company formed on the 2011-11-04 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN ALLAWAY |
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RICHARD KEITH BOND |
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NICHOLAS JOHN CLWYD GRIFFITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ALLAWAY |
Director | ||
MICHAEL CLWYD GRIFFITH |
Director | ||
NICHOLAS JOHN CLWYD GRIFFITH |
Company Secretary | ||
KATHRYN LOUISE JONES |
Nominated Secretary | ||
GRAHAM ROBERTSON STEPHENS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY CENTRE RESOURCES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
MEWSLADE (EASTERN) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1994-11-15 | Active | |
MC312 LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-03-25 | Dissolved 2016-03-29 | |
CURZON INVESTMENT MANAGEMENT | Company Secretary | 2007-12-04 | CURRENT | 2004-02-06 | Dissolved 2016-08-23 | |
G & G ASSURED LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1991-02-07 | Dissolved 2018-04-10 | |
G & G (DERBY) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2003-06-12 | Dissolved 2018-04-10 | |
BALMCREST HOMES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-02-06 | Active | |
WESTGATE PARK CARDIFF LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1996-06-24 | Active | |
G SECURITIES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1989-12-29 | Active | |
G REAL ESTATE LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1994-02-04 | Active | |
G PROPERTY ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1998-07-08 | Active | |
BALMCREST ESTATES MANAGEMENT LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
MC199 LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2001-07-25 | Active | |
CROCKHERBTOWN ESTATES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-07-27 | Active | |
CURZON PROPERTIES LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-01-29 | Active | |
G PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2006-08-15 | Active | |
MC295 LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-08-18 | Active | |
BM 206 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
LORDS WALK MANAGEMENT COMPANY LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-01-13 | |
BALMCREST HOMES TRADING LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-01-13 | |
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2014-02-04 | |
ASSET MANAGEMENT RESOURCES LTD | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2016-08-02 | |
MC493 LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
G & G ASSURED LIMITED | Director | 2010-07-20 | CURRENT | 1991-02-07 | Dissolved 2018-04-10 | |
G & G (DERBY) LIMITED | Director | 2010-07-20 | CURRENT | 2003-06-12 | Dissolved 2018-04-10 | |
G PROPERTY ASSET MANAGEMENT LIMITED | Director | 2010-07-20 | CURRENT | 1998-07-08 | Active | |
BALMCREST ESTATES MANAGEMENT LIMITED | Director | 2010-07-20 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
BALMCREST HOMES LIMITED | Director | 2010-07-09 | CURRENT | 2004-02-06 | Active | |
CITY CENTRE RESOURCES LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
MC295 LIMITED | Director | 2007-12-04 | CURRENT | 2003-08-18 | Active | |
CURZON PROPERTIES LIMITED | Director | 2007-04-03 | CURRENT | 2007-01-29 | Active | |
G PROPERTY HOLDINGS LIMITED | Director | 2007-01-31 | CURRENT | 2006-08-15 | Active | |
MC199 LIMITED | Director | 2005-12-20 | CURRENT | 2001-07-25 | Active | |
CROCKHERBTOWN ESTATES LIMITED | Director | 2004-09-16 | CURRENT | 2004-07-27 | Active | |
MC312 LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-25 | Dissolved 2016-03-29 | |
CURZON INVESTMENT MANAGEMENT | Director | 2004-02-09 | CURRENT | 2004-02-06 | Dissolved 2016-08-23 | |
WESTGATE PARK CARDIFF LIMITED | Director | 1996-06-24 | CURRENT | 1996-06-24 | Active | |
MEWSLADE (EASTERN) LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-15 | Active | |
G REAL ESTATE LIMITED | Director | 1994-02-04 | CURRENT | 1994-02-04 | Active | |
G SECURITIES LIMITED | Director | 1990-01-24 | CURRENT | 1989-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Richard Keith Bond on 2024-04-29 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
SH01 | 21/11/19 STATEMENT OF CAPITAL GBP 1110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLAWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029733510013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029733510012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 23 Womanby Street Castle Quarter Cardiff CF10 1BR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CERTNM | COMPANY NAME CHANGED CURZON REAL ESTATE LIMITED CERTIFICATE ISSUED ON 22/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ALLAWAY | |
LATEST SOC | 02/11/13 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 04/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 04/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 04/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 4TH FLOOR CROMWELL HOUSE 1-3 FITZALAN PLACE CARDIFF CF24 0ED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITH | |
RES15 | CHANGE OF NAME 06/10/2010 | |
CERTNM | COMPANY NAME CHANGED CURZON REAL ESTATE PARTNERS LIMITED CERTIFICATE ISSUED ON 12/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/10/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLWYD GRIFFITH / 28/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CURZON PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 05/07/03--------- £ SI 10@1=10 £ IC 1000/1010 | |
123 | NC INC ALREADY ADJUSTED 05/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000 05/07/0 | |
RES13 | DEED OF SUBORDINATION 24/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | WELSH DEVELOPMENT AGENCY | |
LEGAL MORTGAGE | Outstanding | BANK OF WALES PLC | |
LEGAL MORTGAGE | Outstanding | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Outstanding | BANK OF WALES PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 G CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as G CAPITAL 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. |