Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FINANCIAL CAPITAL GROUP LIMITED
Company Information for

FINANCIAL CAPITAL GROUP LIMITED

4385, 09360697: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
09360697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Financial Capital Group Ltd
FINANCIAL CAPITAL GROUP LIMITED was founded on 2014-12-18 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Financial Capital Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINANCIAL CAPITAL GROUP LIMITED
 
Legal Registered Office
4385
09360697: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Previous Names
FINANCIAL CAPITAL LIMITED11/02/2015
Filing Information
Company Number 09360697
Company ID Number 09360697
Date formed 2014-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:03:54
Primary Source:Companies House
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.
Companies with same name FINANCIAL CAPITAL GROUP LIMITED
The following companies were found which have the same name as FINANCIAL CAPITAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL CAPITAL GROUP LLC 5075 WARNER AVE STE A HUNTINGTON BEACH CA 92649 FTB SUSPENDED Company formed on the 2003-10-17
FINANCIAL CAPITAL GROUP LLC 10417 PILLOT ST HOUSTON TX 77029 ACTIVE Company formed on the 2013-04-05
FINANCIAL CAPITAL GROUP, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2004-07-23
FINANCIAL CAPITAL GROUP, LLC NV Revoked Company formed on the 2014-02-21
FINANCIAL CAPITAL GROUP, INC. 10729 S.W. 104TH STREET MIAMI FL 33176 Active Company formed on the 1997-08-04
FINANCIAL CAPITAL GROUP, INC. 5080 OCEAN DR. FL SUITE 6 A SINGER ISLAND FL 33404 Inactive Company formed on the 1989-02-08
FINANCIAL CAPITAL GROUP INCORPORATED California Unknown
FINANCIAL CAPITAL GROUP LLC New Jersey Unknown
FINANCIAL CAPITAL GROUP LLC North Carolina Unknown

Company Officers of FINANCIAL CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL BARTLEY
 Director 2017-05-01
ANDREW JOHN PEPPER
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HUGH OWEN
 Director 2016-09-09 2017-07-19
GARY CHAPPLE
 Director 2014-12-18 2016-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BARTLEY FAIR SQUARE EUROPE LIMITED Director 2017-07-19 CURRENT 2012-04-10 Active - Proposal to Strike off
PAUL BARTLEY FINCAP ASSETS LIMITED Director 2017-07-19 CURRENT 2014-12-19 Active - Proposal to Strike off
PAUL BARTLEY FINCAP RETAIL SALES LIMITED Director 2017-07-19 CURRENT 2014-12-18 Active - Proposal to Strike off
ANDREW JOHN PEPPER BONDI BREWERY LIMITED Director 2017-06-20 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER BONDI BRANDS LIMITED Director 2017-06-20 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER SIBCOAL LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ANDREW JOHN PEPPER TURNAROUND MANAGEMENT ASSOCIATION (UK) Director 2014-04-23 CURRENT 2001-02-02 Active
ANDREW JOHN PEPPER HUK 45 LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2014-09-23
ANDREW JOHN PEPPER ASHFORT CAPITAL INVESTMENTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active
ANDREW JOHN PEPPER C F CONTROLS LIMITED Director 2012-06-06 CURRENT 2012-02-07 Dissolved 2015-04-28
ANDREW JOHN PEPPER CANTERBURY CAPITAL MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER MONZA ASHINGTON FINANCE LIMITED Director 2011-09-14 CURRENT 2011-05-17 Active - Proposal to Strike off
ANDREW JOHN PEPPER BANBURY FURNITURE LIMITED Director 2011-02-08 CURRENT 2010-11-16 Dissolved 2014-05-20
ANDREW JOHN PEPPER LEAMINGTON EQUIPMENT LEASES LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER JAYCAP DEVELOPMENTS LIMITED Director 2010-05-05 CURRENT 2010-04-26 Active - Proposal to Strike off
ANDREW JOHN PEPPER LITHO PRINTERS NO.2 LIMITED Director 2010-04-20 CURRENT 2010-04-06 Dissolved 2016-05-24
ANDREW JOHN PEPPER LORENCAP INVESTMENTS LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
ANDREW JOHN PEPPER STUNDER 220 LIMITED Director 2009-11-26 CURRENT 2009-11-18 Dissolved 2013-09-03
ANDREW JOHN PEPPER RETAIL AGENTS 200 LIMITED Director 2008-12-05 CURRENT 2008-10-16 Dissolved 2013-09-03
ANDREW JOHN PEPPER STUNDER 200 LIMITED Director 2008-12-03 CURRENT 2006-06-05 Dissolved 2014-05-20
ANDREW JOHN PEPPER HILCO RETAIL INVESTMENTS 10 LIMITED Director 2007-10-15 CURRENT 2004-10-06 Dissolved 2013-09-10

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
2022-09-26Companies House applied as default registered office address PO Box 4385, 09360697: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-26
2022-09-26RP05Companies House applied as default registered office address PO Box 4385, 09360697: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-26
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-05-21PSC02Notification of Harlib Liimited as a person with significant control on 2021-04-01
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-12AP03Appointment of Mr Andrew Pepper as company secretary on 2020-09-01
2020-10-12PSC07CESSATION OF PAUL BARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLEY
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-05-30DISS40Compulsory strike-off action has been discontinued
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093606970001
2018-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARTLEY
2018-08-08PSC07CESSATION OF ANDREW JOHN PEPPER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Office 6059, 6th Floor 1 Fore Street Moorgate London EC2Y 9DT England
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2759.8
2017-09-27SH0124/08/17 STATEMENT OF CAPITAL GBP 2759.80
2017-09-27SH08Change of share class name or designation
2017-09-27RES01ADOPT ARTICLES 27/09/17
2017-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-27RES12Resolution of varying share rights or name
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2536
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH OWEN
2017-07-19SH02Sub-division of shares on 2017-05-04
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM Wework 1 Fore Street Moorgate London EC2Y 9DT England
2017-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/17 FROM International Park Priestley Way Crawley West Sussex RH10 9NT England
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26SH02Sub-division of shares on 2017-05-04
2017-05-11AA01Previous accounting period shortened from 31/12/17 TO 30/04/17
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR PAUL BARTLEY
2016-11-23AP01DIRECTOR APPOINTED MR CHRISTOPHER HUGH OWEN
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHAPPLE
2016-03-10AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2016-02-14AR0118/12/15 FULL LIST
2016-02-09SH0127/03/15 STATEMENT OF CAPITAL GBP 950
2015-02-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-27RES01ADOPT ARTICLES 16/01/2015
2015-02-11RES15CHANGE OF NAME 16/01/2015
2015-02-11CERTNMCOMPANY NAME CHANGED FINANCIAL CAPITAL LIMITED CERTIFICATE ISSUED ON 11/02/15
2015-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 750
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FINANCIAL CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FINANCIAL CAPITAL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 FINANCIAL CAPITAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FINANCIAL CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL CAPITAL GROUP LIMITED
Trademarks
We have not found any records of FINANCIAL CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL CAPITAL GROUP 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 (64209 - Activities of other holding companies n.e.c.) as FINANCIAL CAPITAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL CAPITAL GROUP 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 FINANCIAL CAPITAL GROUP 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 FINANCIAL CAPITAL GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF14 8LH