Company Information for LONDON CAPITAL FCO 2 LIMITED
1 THE BRAMLEY BUSINESS CENTRE, STATION ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0AZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LONDON CAPITAL FCO 2 LIMITED | |
Legal Registered Office | |
1 THE BRAMLEY BUSINESS CENTRE, STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ Other companies in GU5 | |
Company Number | 07251188 | |
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Company ID Number | 07251188 | |
Date formed | 2010-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 13:27:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY HUGH JOHN BINNIE |
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ALEXANDER JAMES DYSON SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
FORSTERS DIRECTORS LIMITED |
Director | ||
CRAIGIE ANNE PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROCKWELL GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
FAIRFIELD PLACE LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
DESIGN CAPITAL CORP LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
ONE ENNISMORE LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
LONDON CAPITAL FUNDCO 1 LIMITED | Director | 2008-04-16 | CURRENT | 2007-11-13 | Active | |
BROCKWELL GROUP (HOLDINGS) LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
LONDON CAPITAL CORP LIMITED | Director | 2005-10-31 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
SELWOOD PROPERTIES LIMITED | Director | 2002-07-14 | CURRENT | 2002-07-14 | Active - Proposal to Strike off | |
PRIVATE CLIENTS UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
ONE ENNISMORE LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
LONDON CAPITAL FUNDCO 1 LIMITED | Director | 2008-04-16 | CURRENT | 2007-11-13 | Active | |
LONDON CAPITAL CORP LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
SELWOOD PROPERTIES LIMITED | Director | 2002-07-14 | CURRENT | 2002-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Anthony Hugh John Binnie as a person with significant control on 2017-07-28 | |
CH01 | Director's details changed for Mr Anthony Hugh John Binnie on 2017-07-28 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-12-18 GBP 19.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH JOHN BINNIE / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES DYSON SEDDON / 11/05/2011 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
SH01 | 27/07/10 STATEMENT OF CAPITAL GBP 33 | |
RES13 | SUBDIVIDE 27/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 27/07/10 | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES DYSON SEDDON | |
RES01 | ADOPT ARTICLES 13/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIGIE PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED ANTHONY HUGH JOHN BINNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 31 HILL STREET LONDON W1J 5LS UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 LONDON CAPITAL FCO 2 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON CAPITAL FCO 2 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. |