Dissolved
Dissolved 2015-06-23
Company Information for COMMITTED CAPITAL INVESTMENTS (UK) LIMITED
LONDON, NW3,
|
Company Registration Number
05650897
Private Limited Company
Dissolved Dissolved 2015-06-23 |
Company Name | |
---|---|
COMMITTED CAPITAL INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05650897 | |
---|---|---|
Date formed | 2005-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-06-23 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-09-07 18:56:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LOVAT HEARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTY TERAN |
Company Secretary | ||
STEVEN ALLEN HARRIS |
Director | ||
ELSE HERFORTH DUNCAN |
Company Secretary | ||
HIGHAM CORPORATE SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE A2 MILK COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
W.D. SCOTT TRAINING SERVICES LIMITED | Director | 2009-04-30 | CURRENT | 1993-02-18 | Dissolved 2014-02-25 | |
SALES ACTIVATION SOLUTIONS GROUP LIMITED | Director | 2006-11-01 | CURRENT | 2002-03-14 | Dissolved 2014-07-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/12/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOVAT HEARN / 12/12/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTY TERAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 CHAMBERLAIN STREET LONDON NW1 8XB | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOVAT HEARN / 30/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 107 NEW BOND STREET LONDON W1S 1ED | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
RES13 | APPOINT OF CO SEC 04/01/08 | |
RES13 | RESIGNATION OF CO SEC 03/01/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMMITTED CAPITAL INVESTMENTS (UK) 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. |