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Home > England & Wales Companies > WOL CAPITAL LIMITED
Company Information for

WOL CAPITAL LIMITED

36-37 KING STREET, KING'S HOUSE, LONDON, EC2V 8BB,
Company Registration Number
08856793
Private Limited Company
Active

Company Overview

About Wol Capital Ltd
WOL CAPITAL LIMITED was founded on 2014-01-22 and has its registered office in London. The organisation's status is listed as "Active". Wol Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOL CAPITAL LIMITED
 
Legal Registered Office
36-37 KING STREET
KING'S HOUSE
LONDON
EC2V 8BB
Other companies in WC1R
 
Filing Information
Company Number 08856793
Company ID Number 08856793
Date formed 2014-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:19:45
Primary Source:Companies House
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Companies with same name WOL CAPITAL LIMITED
The following companies were found which have the same name as WOL CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOL CAPITAL MANAGEMENT LIMITED JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB Dissolved Company formed on the 2013-06-14

Company Officers of WOL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
Company Secretary 2014-01-22
LUCA DE SIMONE
Director 2014-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S.C.R. SECRETARIES LIMITED OLMANAGEMENT HOLDINGS LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SGMM INTERNATIONAL LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
S.C.R. SECRETARIES LIMITED ROXBURY CAPITAL MANAGEMENT LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
S.C.R. SECRETARIES LIMITED EM ACQUISITION I LIMITED Company Secretary 2017-08-09 CURRENT 2016-05-24 Active
S.C.R. SECRETARIES LIMITED KNAUF MARMORIT (UK) LTD Company Secretary 2017-07-14 CURRENT 2008-02-25 Active
S.C.R. SECRETARIES LIMITED KEYS TRAVEL LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Liquidation
S.C.R. SECRETARIES LIMITED OMNIA BONDS II LIMITED Company Secretary 2017-04-19 CURRENT 2017-04-19 Active
S.C.R. SECRETARIES LIMITED HUTS ONLINE INTL. LTD Company Secretary 2017-03-21 CURRENT 2017-03-21 Active
S.C.R. SECRETARIES LIMITED SHENTON FINANCE PLC Company Secretary 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED HOUSECHANCE LIMITED Company Secretary 2017-02-27 CURRENT 2003-06-23 Active
S.C.R. SECRETARIES LIMITED SANDVILLE PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 1990-12-21 Active
S.C.R. SECRETARIES LIMITED DOVER HARCOURT LIMITED Company Secretary 2016-12-22 CURRENT 2016-12-22 Active
S.C.R. SECRETARIES LIMITED ETHIKA FINANCE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
S.C.R. SECRETARIES LIMITED BAHADVR SYNERGY CAPITAL PLC Company Secretary 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED IWR ASSOCIATES LIMITED Company Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED AUDLEY FUNDING PLC Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
S.C.R. SECRETARIES LIMITED CP FUNDING 1 PLC Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
S.C.R. SECRETARIES LIMITED GLO CAPITAL LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
S.C.R. SECRETARIES LIMITED OOTO GROUP LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED AUTOXOTICA LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED KAEVA LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active
S.C.R. SECRETARIES LIMITED KEYS OPERATIONS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Liquidation
S.C.R. SECRETARIES LIMITED LIFIUK LTD Company Secretary 2016-05-24 CURRENT 2015-04-13 Active
S.C.R. SECRETARIES LIMITED ESCHER MARWICK PLC Company Secretary 2016-04-08 CURRENT 2016-04-08 Active
S.C.R. SECRETARIES LIMITED SUDEATALY LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-12-12
S.C.R. SECRETARIES LIMITED PIQUET CONSTRUCTION LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
S.C.R. SECRETARIES LIMITED GOLDEN GOOSE DB UK LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
S.C.R. SECRETARIES LIMITED VACATION FINANCE LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
S.C.R. SECRETARIES LIMITED KEYS CONCIERGE LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Liquidation
S.C.R. SECRETARIES LIMITED GRM CAPITAL SERVICES LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-09-20
S.C.R. SECRETARIES LIMITED SUNU AGRO (UK) LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
S.C.R. SECRETARIES LIMITED LONDONIA TRAVEL SOLUTIONS LIMITED Company Secretary 2015-05-21 CURRENT 1997-07-03 Liquidation
S.C.R. SECRETARIES LIMITED ELEMENTS FINANCE LTD Company Secretary 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SWISSQUANT UK LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
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S.C.R. SECRETARIES LIMITED SPACEONVIP LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED GERI.UK LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ITALEAF UK LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED LARPRO PROJECTS LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ACCESS-CAREERS LIMITED Company Secretary 2012-12-12 CURRENT 2001-05-11 Dissolved 2018-05-15
S.C.R. SECRETARIES LIMITED DIAMOND GYPSUM WALLBOARD LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED SWYX SOLUTIONS UK LIMITED Company Secretary 2012-12-11 CURRENT 2004-06-25 Active
S.C.R. SECRETARIES LIMITED KNAUF (UK) LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED KNAUF LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED KNAUF DIY LIMITED Company Secretary 2012-12-11 CURRENT 1994-05-13 Active
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S.C.R. SECRETARIES LIMITED INSIGHT CERTIFICATION LIMITED Company Secretary 2012-08-15 CURRENT 1990-07-25 Active
S.C.R. SECRETARIES LIMITED NATIONAL SECURITY INSPECTORATE Company Secretary 2012-06-01 CURRENT 1999-08-23 Active
S.C.R. SECRETARIES LIMITED ENSIGN CERTIFICATION SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED NACOSS LIMITED Company Secretary 2012-05-31 CURRENT 1998-07-28 Active
S.C.R. SECRETARIES LIMITED NSI SUPPORT SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2002-02-12 Active
S.C.R. SECRETARIES LIMITED CERTIC CERTIFICATION SERVICES Company Secretary 2012-05-31 CURRENT 2008-12-11 Active
S.C.R. SECRETARIES LIMITED CERTICCS Company Secretary 2012-05-31 CURRENT 2009-03-19 Active
S.C.R. SECRETARIES LIMITED LODGEQUEST HOLDING LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active
S.C.R. SECRETARIES LIMITED INSPECTORATE OF THE SECURITY INDUSTRY LIMITED Company Secretary 2011-05-31 CURRENT 1982-05-28 Active
S.C.R. SECRETARIES LIMITED DWL ENVIRONMENTAL LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED JR HANDELS - UND DIENSTLEISTUNGSSERVICE LIMITED Company Secretary 2010-06-01 CURRENT 2003-10-23 Dissolved 2015-07-14
S.C.R. SECRETARIES LIMITED TRICENTIS UK LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
S.C.R. SECRETARIES LIMITED FASHION NATION LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Active
S.C.R. SECRETARIES LIMITED GANTER UK LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED MATHCLICK LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED 40SOUTH ENERGY LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SAXOPRINT LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
S.C.R. SECRETARIES LIMITED ANS RESEARCH LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
S.C.R. SECRETARIES LIMITED DVH SKIN LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-04-18
LUCA DE SIMONE SPACEONVIP LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off

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
2024-01-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Termination of appointment of Emw Secretaries Limited on 2023-07-13
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom
2023-02-14CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-24Unaudited abridged accounts made up to 2021-01-31
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-08-17AP04Appointment of Emw Secretaries Limited as company secretary on 2020-07-23
2020-08-17TM02Termination of appointment of S.C.R. Secretaries Limited on 2020-07-23
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM 1 Bedford Row London WC1R 4BZ
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-04-10RP04CS01Second filing of Confirmation Statement dated 22/01/2019
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0122/01/15 ANNUAL RETURN FULL LIST
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22NEWINCNew incorporation
2014-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 WOL CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of WOL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOL CAPITAL LIMITED
Trademarks
We have not found any records of WOL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOL CAPITAL 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 (99999 - Dormant Company) as WOL CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOL CAPITAL 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 WOL CAPITAL 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 WOL CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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