Active - Proposal to Strike off
Company Information for CAPITAL DATA LIMITED
C/O Ion, 10 Queen Street Place, London, EC4R 1BE,
|
Company Registration Number
03150771
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAPITAL DATA LIMITED | |
Legal Registered Office | |
C/O Ion 10 Queen Street Place London EC4R 1BE Other companies in EC4M | |
Company Number | 03150771 | |
---|---|---|
Company ID Number | 03150771 | |
Date formed | 1996-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 17:51:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL DATA SOLUTIONS LTD | LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | Liquidation | Company formed on the 2012-07-18 | |
CAPITAL DATA STORAGE LIMITED | BRENTMEAD HOUSE BRITANNIA ROAD BRITANNIA ROAD LONDON N12 9RU | Dissolved | Company formed on the 2007-12-06 | |
CAPITAL DATA RECOVERY INC. | 1827 Woodward Dr., Unit 306 SUITE 202 OTTAWA Ontario K2C 0P9 | Active | Company formed on the 2004-08-30 | |
CAPITAL DATA MANAGEMENT, INC. | 100 PARK AVENUE / 20TH FL Queens NEW YORK NY 10017 | Active | Company formed on the 1996-08-01 | |
CAPITAL DATA PRODUCTS LIMITED PARTNERSHIP | 15030 KESWICK STREET VAN NUYS CA 91405 | CANCELED | Company formed on the 2002-08-19 | |
CAPITAL DATA PRODUCTS, LLC. | 16250 STAGG STREET VAN NUYS CA 91406 | CONVERTED-OUT | Company formed on the 1999-04-26 | |
CAPITAL DATA TECHNOLOGIES LLC | CAPITAL MALL STE 220 SACRAMENTO CA 95814 | CANCELED | Company formed on the 2007-02-28 | |
Capital Data Services Inc. | 4960 Rocklin Rd Suite 100 Rocklin CA 95677 | Active | Company formed on the 2013-05-29 | |
CAPITAL DATA, INC. | 3300 W. MAIN ST. LANSING Michigan 48917 | UNKNOWN | Company formed on the 0000-00-00 | |
CAPITAL DATA SCIENCE LLC | PO BOX 6486 MCKINNEY TX 75071 | Active | Company formed on the 2013-08-27 | |
Capital Data Systems, Inc. | 82 N BEDFORD ST #82B ARLINGTON VA 22201 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2013-08-22 | |
CAPITAL DATA CORP. | 1616 HOSPITAL TRUST TOWER PROVIDENCE RI 02903 | Active | Company formed on the 1983-10-06 | |
Capital Data Security LLC | 4327 RAVENSWORTH RD ANNANDALE VA 22003 | Active | Company formed on the 2015-04-28 | |
CAPITAL DATAWORKS INC | NV | Revoked | Company formed on the 2007-08-16 | |
Capital Data Hong Kong Limited | Unknown | Company formed on the 2014-05-22 | ||
CAPITAL DATA CORP. OF AUSTIN | 9701 DESSAU RD STE 304 AUSTIN TX 78754 | Active | Company formed on the 2017-01-08 | |
Capital Data U.s., Inc. | Delaware | Unknown | ||
CAPITAL DATA INTERNATIONAL INC | Delaware | Unknown | ||
CAPITAL DATA ACCOUNTING, LLC | 3233 SE 110TH ST OCALA FL 34480 | Inactive | Company formed on the 2010-06-23 | |
CAPITAL DATA GROUP, INC. | 8825 FORT KEITH WAY ORLANDO FL 32822 | Inactive | Company formed on the 2002-11-21 |
Officer | Role | Date Appointed |
---|---|---|
NEIL MURRAY GRIFFIN |
||
JONATHAN OSBORNE DRULARD |
||
TOBY HADDON |
||
SHRIKRISHNA VENKATARAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HAWKINS |
Company Secretary | ||
FREDERICK MCHATTIE |
Director | ||
CHRISTOPHER HENRY COURTAULD FORDHAM |
Director | ||
JOHN GRAHAM ORCHARD |
Director | ||
NEIL FRANK OSBORN |
Director | ||
DAVID RICE |
Company Secretary | ||
MARTIN MCINTYRE |
Company Secretary | ||
HELEN CLARE VINCENT |
Company Secretary | ||
PADRAIC MATTHEW FALLON |
Director | ||
JONATHAN BRADSHAW |
Company Secretary | ||
RAJINDER DALE |
Director | ||
THOMAS AQUINAS FLEMING |
Director | ||
TOBY PATRICK BRUNEL FILDES |
Director | ||
SIMON WILLIAM HESSEL |
Director | ||
SIMON MARK BRADY |
Director | ||
PETER HESSION |
Director | ||
IQBAL SAVANI |
Company Secretary | ||
JONATHAN PAUL WILLEY |
Director | ||
MATTHEW PATRICK BALL |
Director | ||
COLIN ROBERT JONES |
Director | ||
ROBERT STEPHEN FARMER |
Company Secretary | ||
ROBERT STEPHEN FARMER |
Director | ||
GARRY EVANS |
Director | ||
DAVID SAUL LEVIN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEALOGIC (HOLDINGS) LIMITED | Director | 2009-11-25 | CURRENT | 2001-08-22 | Active | |
CAPITAL NET LIMITED | Director | 2006-12-13 | CURRENT | 1994-07-08 | Dissolved 2017-10-31 | |
DEALOGIC SINGAPORE LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
JUNCTION RDS LTD | Director | 2013-04-30 | CURRENT | 2005-08-05 | Active | |
DEALOGIC AMERICAS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
DEALOGIC EMEA LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED | Director | 2006-07-17 | CURRENT | 1991-05-07 | Active - Proposal to Strike off | |
COMPUTASOFT CONSULTING LIMITED | Director | 2006-07-17 | CURRENT | 1995-08-15 | Active | |
COMPUTASOFT E-COMMERCE LIMITED | Director | 2006-07-17 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
COMPUTASOFT SYNDICATION LIMITED | Director | 2004-11-05 | CURRENT | 1998-01-14 | Dissolved 2017-11-07 | |
DEALOGIC (HOLDINGS) LIMITED | Director | 2002-03-12 | CURRENT | 2001-08-22 | Active | |
LOWKIN LIMITED | Director | 2002-03-12 | CURRENT | 2001-10-16 | Active | |
DALIT LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-02 | Dissolved 2017-04-04 | |
DEALOGIC APAC LIMITED | Director | 2000-11-16 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
DEALOGIC JAPAN LIMITED | Director | 1999-10-28 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
DEALOGIC LIMITED | Director | 1999-06-15 | CURRENT | 1983-12-12 | Active | |
COMPUTASOFT RESEARCH LIMITED | Director | 1999-02-26 | CURRENT | 1998-11-03 | Dissolved 2017-11-07 | |
CAPITAL NET LIMITED | Director | 1995-11-28 | CURRENT | 1994-07-08 | Dissolved 2017-10-31 | |
DEALOGIC LIMITED | Director | 2016-06-30 | CURRENT | 1983-12-12 | Active | |
DEALOGIC EMEA LIMITED | Director | 2016-06-22 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
COMPUTASOFT SYNDICATION LIMITED | Director | 2016-06-06 | CURRENT | 1998-01-14 | Dissolved 2017-11-07 | |
COMPUTASOFT RESEARCH LIMITED | Director | 2016-06-06 | CURRENT | 1998-11-03 | Dissolved 2017-11-07 | |
COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED | Director | 2016-06-06 | CURRENT | 1991-05-07 | Active - Proposal to Strike off | |
CAPITAL NET LIMITED | Director | 2016-06-06 | CURRENT | 1994-07-08 | Dissolved 2017-10-31 | |
DEALOGIC JAPAN LIMITED | Director | 2016-06-06 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
DEALOGIC AMERICAS LIMITED | Director | 2016-06-06 | CURRENT | 2011-12-09 | Active | |
DIAMOND BIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
COMPUTASOFT CONSULTING LIMITED | Director | 2016-06-06 | CURRENT | 1995-08-15 | Active | |
DEALOGIC APAC LIMITED | Director | 2016-06-06 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
DEALOGIC (HOLDINGS) LIMITED | Director | 2016-06-06 | CURRENT | 2001-08-22 | Active | |
DIAMOND MIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
JUNCTION RDS LTD | Director | 2016-06-06 | CURRENT | 2005-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM C/O Dealogic 3rd Floor, One New Change London EC4M 9AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HADDON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Fao Dealogic One New Change London EC4M 9AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KUNAL GULLAPALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHRIKRISHNA VENKATARAMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031507710001 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 | |
AP01 | DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN | |
AP01 | DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE | |
AP03 | SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN | |
AP03 | SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 20/01/15 | |
AP03 | Appointment of Christopher Hawkins as company secretary on 2014-12-12 | |
TM02 | Termination of appointment of David Rice on 2014-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031507710001 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED DAVID RICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR MARTIN MCINTYRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT | |
AR01 | 01/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC FALLON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE DRULARD / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BCOM DIPACC CA SA FREDERICK MCHATTIE / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE DRULARD / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK OSBORN / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ORCHARD / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HADDON / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC MATTHEW FALLON / 31/12/2010 | |
MISC | ML28 REMOVAL OF RESOLUTION AND ARTICLES OF ASSOCIATION THAT ARE NOW ON THE CORRECT FILE OF 2946818 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 17/09/2010 | |
AR01 | 23/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN CLARE VINCENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE DRULARD / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
363a | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JP MORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT) |
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as CAPITAL DATA 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. |