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Home > England & Wales Companies > LONDON CAPITAL (UK) LIMITED
Company Information for

LONDON CAPITAL (UK) LIMITED

MANCHESTER, UNITED KINGDOM, M3 3HF,
Company Registration Number
06497887
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About London Capital (uk) Ltd
LONDON CAPITAL (UK) LIMITED was founded on 2008-02-08 and had its registered office in Manchester. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
LONDON CAPITAL (UK) LIMITED
 
Legal Registered Office
MANCHESTER
UNITED KINGDOM
M3 3HF
Other companies in M3
 
Previous Names
AMTK LTD24/06/2009
Filing Information
Company Number 06497887
Date formed 2008-02-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 21:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CAPITAL (UK) LIMITED
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Company Officers of LONDON CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
EIGHTH HOLDING CO.
Director 2012-05-01
SELMA FRANCIS
Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEODOSOULA MARATHEFTI
Director 2009-02-01 2012-02-06
MARIO ANTONIO ALVARADO CASTILLO
Company Secretary 2008-02-08 2009-02-01
ULPIANO CALDERON MORENO
Director 2008-02-08 2009-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELMA FRANCIS NICO TRADE LTD Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-02-23
SELMA FRANCIS ARANT INVEST LTD Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
SELMA FRANCIS ELCOM TRADE LTD Director 2014-09-15 CURRENT 2014-09-15 Active
SELMA FRANCIS BPN TRADE LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
SELMA FRANCIS NORTEX LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-11-01
SELMA FRANCIS COTRADE LTD Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-02-02
SELMA FRANCIS NEX TRADE LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-02-02
SELMA FRANCIS TEKO TRADE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-11-01
SELMA FRANCIS TOMO SYSTEMS CO., LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-11-17
SELMA FRANCIS RION ASSETS CO., LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
SELMA FRANCIS AMAX CAPITAL LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-24
SELMA FRANCIS IKOM LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-17
SELMA FRANCIS EXPERT ALLIANCE LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-17
SELMA FRANCIS GP INTERTRADE LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2016-05-31
SELMA FRANCIS BTC INVEST LTD Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
SELMA FRANCIS APACE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
SELMA FRANCIS NARTEX LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SELMA FRANCIS MK PARTNERS LTD Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2015-11-03
SELMA FRANCIS WP TRADE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-09-06
SELMA FRANCIS ACOM TRADE LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-09-22
SELMA FRANCIS ATB INVESTMENTS LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-09-22
SELMA FRANCIS EUROPE TRADE (PTY) LTD Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2016-06-28
SELMA FRANCIS BERG SYSTEMS LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MAXON FINANCE LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS ANP MANAGEMENT LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MANUX LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS RT INVEST LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS INNOVA CAPITAL LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MARCOM TRADE LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS AMOND PARTNERS LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-12-22
SELMA FRANCIS AVIS MARKETING LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-11-01
SELMA FRANCIS DTC CONSULTING LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
SELMA FRANCIS UBS DEVELOPMENT LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
SELMA FRANCIS NIBEL LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2015-07-03
SELMA FRANCIS DYTON LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-02-09
SELMA FRANCIS BERCLEY LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-13
SELMA FRANCIS MAYNIL LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-06-07
SELMA FRANCIS TYLTON LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-07-26
SELMA FRANCIS FINPO LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS WIN SOLUTIONS LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS BOPP LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14

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
2014-09-23GAZ2STRUCK OFF AND DISSOLVED
2014-06-10GAZ1FIRST GAZETTE
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-20LATEST SOC20/02/13 STATEMENT OF CAPITAL;GBP 8531
2013-02-20AR0103/02/13 FULL LIST
2012-09-05AP01DIRECTOR APPOINTED SELMA FRANCIS
2012-09-05AP02CORPORATE DIRECTOR APPOINTED EIGHTH HOLDING CO.
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM
2012-04-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-02AR0103/02/12 FULL LIST
2012-03-01AA01PREVSHO FROM 28/02/2012 TO 31/01/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS THEODOSOULA MARATHEFTI / 03/02/2012
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR THEODOSOULA MARATHEFTI
2012-01-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-28AR0108/02/11 FULL LIST
2011-01-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2011-01-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-08AR0108/02/10 FULL LIST
2009-12-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-19CERTNMCOMPANY NAME CHANGED AMTK LTD CERTIFICATE ISSUED ON 24/06/09
2009-06-16DISS40DISS40 (DISS40(SOAD))
2009-06-15363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-06-1188(2)AD 01/02/09 GBP SI 49999900@1=49999900 GBP IC 100/50000000
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR ULPIANO CALDERON MORENO
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY MARIO ALVARADO CASTILLO
2009-06-11288aDIRECTOR APPOINTED MS THEODOSOULA MARATHEFTI
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 6A VULCAN HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8PA
2009-06-09GAZ1FIRST GAZETTE
2008-08-15RES01ALTER MEM AND ARTS 01/08/2008
2008-08-15123NC INC ALREADY ADJUSTED 01/08/08
2008-08-15RES04GBP NC 100/50000000 01/08/2008
2008-08-15RES13DIVISION 01/08/2008
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LONDON CAPITAL (UK) LIMITED 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 LONDON CAPITAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-01-31

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 LONDON CAPITAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 8,531
Cash Bank In Hand 2012-02-01 £ 8,531
Current Assets 2012-02-01 £ 8,531
Shareholder Funds 2012-02-01 £ 8,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CAPITAL (UK) LIMITED
Trademarks
We have not found any records of LONDON CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CAPITAL (UK) LIMITED. 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 (70100 - Activities of head offices) as LONDON CAPITAL (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LONDON CAPITAL (UK) LIMITED 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 LONDON CAPITAL (UK) LIMITED 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 LONDON CAPITAL (UK) LIMITED 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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