Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > AMERICAPITAL PLC
Company Information for AMERICAPITAL PLC
SURREY, UNITED KINGDOM, KT12 1RZ,
|
Company Registration Number
 07877347 Public Limited Company
Dissolved 2016-01-12 |
Company Overview
About Americapital Plc
AMERICAPITAL PLC was founded on 2011-12-09 and had its registered office in Surrey. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMERICAPITAL PLC | |
| Legal Registered Office | |
| SURREY UNITED KINGDOM KT12 1RZ Other companies in KT10 | |
Filing Information
| Company Number | 07877347 | |
|---|---|---|
| Date formed | 2011-12-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-02-02 05:16:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAPITAL PLC
|
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|
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| 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. |
Companies with same name AMERICAPITAL PLC
The following companies were found which have the same name as AMERICAPITAL PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMERICAPITAL SERVERS LLC | 289 BAYSIDE AVE Nassau OCEANSIDE NY 11572 | Active | Company formed on the 2006-08-02 |
|
AMERICAPITAL FUNDING CORPORATION | 177 TELEGRAPH RD STE 460 PO BOX 460 BELLINGHAM WA 98226 | Dissolved | Company formed on the 1999-03-17 |
|
AMERICAPITAL, LLC | 23522 57TH AVE SE WOODINVILLE WA 980720000 | Active | Company formed on the 2012-07-18 |
|
AMERICAPITAL, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2001-07-03 |
|
AMERICAPITAL INVESTMENTS, LLC | Active | Company formed on the 2016-06-06 | |
| AMERICAPITAL USA, INC. | 390 NORTH ORANGE AVENUE ORLANDO FL 32801 | Inactive | Company formed on the 1997-01-17 | |
| AMERICAPITAL HOLDINGS I, LTD. | FLORIDA, INC. ORLANDO FL 32801 | Inactive | Company formed on the 1993-11-16 | |
| AMERICAPITAL CORPORATION OF FLORIDA | 6661 NUEVO LAGOS STREET FORT PIERCE FL 34951 | Inactive | Company formed on the 1984-12-07 | |
| AMERICAPITAL GROUP, INC. | 15010 SW 10TH STREET MIAMI FL 33194 | Inactive | Company formed on the 2007-11-27 | |
| AMERICAPITAL FINANCIAL GROUP, INC. | 1385 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 1984-10-03 | |
| AMERICAPITAL FUNDING GROUP LLC | 11380 PROSPERITY FARMS RD #221E PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2004-05-21 | |
| AMERICAPITAL BOOKKEEPING SERVICES, INC. | 3400 ONE BISCAYNE TOWER MIAMI FL 33131 | Inactive | Company formed on the 1985-12-10 | |
| AMERICAPITAL FUNDING CORP. | 4982 S FERDON BLVD CRESTVIEW FL 32536 | Inactive | Company formed on the 2004-08-18 | |
| AMERICAPITAL INVESTMENTS LLC | 888 BISCAYNE BOULEVARD MIAMI FL 33132 | Active | Company formed on the 2017-08-04 | |
|
AMERICAPITAL LLC | Delaware | Unknown | |
|
AMERICAPITAL INVESTMENTS INC | Delaware | Unknown | |
|
AMERICAPITAL LLC | Delaware | Unknown | |
|
AMERICAPITAL RENAISSANCE GROUP INC | Delaware | Unknown | |
|
AMERICAPITAL RENAISSANCE GROUP LLC | Delaware | Unknown | |
|
AMERICAPITAL INC | Delaware | Unknown |
Company Officers of AMERICAPITAL PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
GARTH DWAIN JENSEN |
||
VIKTOR SAUTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARTH DWAIN JENSEN |
Director | ||
WILLY GEULLAUME |
Director | ||
LOUIS PHILIPPE ANTUNES |
Director | ||
KARINE LAVOIE |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;EUR 14757000 | |
| AR01 | 09/12/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR GARTH DWAIN JENSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH JENSEN | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;EUR 14757000 | |
| AR01 | 09/12/13 NO MEMBER LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR GARTH DWAIN JENSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLY GEULLAUME | |
| AR01 | 09/12/12 FULL LIST | |
| SH01 | 07/08/12 STATEMENT OF CAPITAL EUR 14757000 | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL EUR 4200000 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL EUR 3000000 | |
| SH02 | CONSOLIDATION 26/06/12 | |
| RES01 | ADOPT ARTICLES 26/06/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED VIKTOR SAUTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARINE LAVOIE | |
| AP01 | DIRECTOR APPOINTED WILLY GEULLAUME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ANTUNES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMERICAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against AMERICAPITAL PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMERICAPITAL PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Income
Government Income
We have not found government income sources for AMERICAPITAL 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 (96090 - Other service activities not elsewhere classified) as AMERICAPITAL PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AMERICAPITAL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMERICAPITAL PLC | Event Date | 2013-10-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAPITAL 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 AMERICAPITAL 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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