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Company Information for

CAPRICORN GROUP HOLDINGS PLC

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04141825
Public Limited Company
Dissolved

Dissolved 2015-02-12

Company Overview

About Capricorn Group Holdings Plc
CAPRICORN GROUP HOLDINGS PLC was founded on 2001-01-16 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2015-02-12 and is no longer trading or active.

Key Data
Company Name
CAPRICORN GROUP HOLDINGS PLC
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
NATURAL PLC08/06/2001
Filing Information
Company Number 04141825
Date formed 2001-01-16
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-02-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-17 09:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICORN GROUP HOLDINGS PLC
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Company Officers of CAPRICORN GROUP HOLDINGS PLC

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-01-16
BRUCE ANDERSON
 Director 2001-03-28
FIRST SECRETARIES LIMITED
 Nominated Director 2001-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE CHURCHILL
 Director 2001-03-28 2003-03-31
HABIBA HAMID
 Director 2001-12-01 2002-11-05
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-01-16 2001-03-28
FIRST DIRECTORS LIMITED
 Nominated Director 2001-01-16 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCORPORATE SECRETARIAT LIMITED A LEE TECH SERVICES LTD Nominated Secretary 2004-10-21 CURRENT 2004-10-21 Dissolved 2017-03-07
INCORPORATE SECRETARIAT LIMITED FALLINGFAST LIMITED Nominated Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2015-02-03
INCORPORATE SECRETARIAT LIMITED TEKERO LTD Nominated Secretary 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BOXMILL DEVELOPMENTS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Active
INCORPORATE SECRETARIAT LIMITED HARDCORP LIMITED Nominated Secretary 2003-10-08 CURRENT 2003-10-08 Active
INCORPORATE SECRETARIAT LIMITED AUSTASIA LEISURE UK LIMITED Nominated Secretary 2003-04-11 CURRENT 2003-04-11 Active
INCORPORATE SECRETARIAT LIMITED D.M.T CAPITAL LTD Nominated Secretary 2002-07-01 CURRENT 2002-07-01 Dissolved 2014-04-02
INCORPORATE SECRETARIAT LIMITED EDWARD HUNTER ASSOCIATES LIMITED Nominated Secretary 2002-05-27 CURRENT 2002-05-27 Liquidation

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
2015-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-124.43REPORT OF FINAL MEETING OF CREDITORS
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 17-19 FOLEY STREET LONDON W1W 6DW
2003-10-244.48CONSTITUTION OF LIQUIDATION COMMITTEE
2003-09-234.31APPOINTMENT OF LIQUIDATOR
2003-09-23COCOMPCOURT ORDER TO COMPULSORY WIND UP
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 7 DEANERY STREET MAYFAIR LONDON W1K 1BB
2003-05-27288cDIRECTOR'S PARTICULARS CHANGED
2003-04-1488(2)RAD 01/01/02--------- £ SI 50000@1
2003-04-11288bDIRECTOR RESIGNED
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 26 CURZON STREET LONDON W15 7TB
2002-11-13288bDIRECTOR RESIGNED
2002-04-04363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-03-08225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-0588(2)RAD 07/11/01--------- £ SI 7124998@1=7124998 £ IC 7875002/15000000
2001-12-0588(2)RAD 07/11/01--------- £ SI 7875000@1=7875000 £ IC 2/7875002
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 33 PORTLAND PLACE LONDON W1N 3AG
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-13RES04NC INC ALREADY ADJUSTED 07/11/01
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13123£ NC 50000/15000000 07/11/01
2001-06-08CERTNMCOMPANY NAME CHANGED NATURAL PLC CERTIFICATE ISSUED ON 08/06/01
2001-04-02288bSECRETARY RESIGNED
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: SUITE 26790 72 NEW BOND STREET LONDON W1S 1RR
2001-04-02288bDIRECTOR RESIGNED
2001-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to CAPRICORN GROUP HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-29
Fines / Sanctions
No fines or sanctions have been issued against CAPRICORN GROUP HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPRICORN GROUP HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges8.5396
MortgagesNumMortOutstanding5.6093
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied2.9291

This shows the max and average number of mortgages for companies with the same SIC code of 7020 - Letting of own property

Intangible Assets
Patents
We have not found any records of CAPRICORN GROUP HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRICORN GROUP HOLDINGS PLC
Trademarks
We have not found any records of CAPRICORN GROUP HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRICORN GROUP HOLDINGS 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 (7020 - Letting of own property) as CAPRICORN GROUP HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORN GROUP HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCAPRICORN GROUP HOLDINGS PLCEvent Date2014-09-24
A final meeting of creditors of the above named Company has been summoned by the Joint Liquidators under Section 146 of the Insolvency Act 1986 (as amended) for the purpose of: considering the following resolutions: That the Joint Liquidators Final Receipts and Payments Account be approved; That the Joint Liquidators be granted their release. The meeting will be held on 5 November 2014 at 11.00 am at The Shard, 32 London Bridge Street, London SE1 9SG. A proxy form is available which must be lodged with me not later than 12.00 noon on 4 November 2014 to entitle you to vote by proxy at the meeting, together with a completed Proof of Debt form if you have not already lodged one.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICORN GROUP HOLDINGS 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 CAPRICORN GROUP HOLDINGS 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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    Other companies at postcode SE1 9SG