Active - Proposal to Strike off
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Company Information for CHOICE CAPITAL LIMITED
PAVILION 2000, AMY JOHNSON WAY, YORK, YO30 4XT,
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Company Registration Number
 10950353 Private Limited Company
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Company Overview
About Choice Capital Ltd
CHOICE CAPITAL LIMITED was founded on 2017-09-07 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Choice Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CHOICE CAPITAL LIMITED | |
| Legal Registered Office | |
| PAVILION 2000 AMY JOHNSON WAY YORK YO30 4XT | |
Filing Information
| Company Number | 10950353 | |
|---|---|---|
| Company ID Number | 10950353 | |
| Date formed | 2017-09-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | ||
| Return next due | 05/10/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-10 16:42:22 |
| Companies House |
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Companies with same name CHOICE CAPITAL LIMITED
The following companies were found which have the same name as CHOICE CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHOICE CAPITAL MANAGEMENT LTD | COTTON COURT CHURCH STREET PRESTON LANCASHIRE PR1 3BY | Active - Proposal to Strike off | Company formed on the 2013-06-10 | |
| CHOICE CAPITAL PENSION TRUSTEE LIMITED | COTTON COURT CHURCH STREET PRESTON LANCASHIRE PR1 3BY | Dissolved | Company formed on the 2013-11-20 | |
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Choice Capital Management Group Inc. | 3601 HWY 7 EAST SUITE 400 MARKHAM Ontario L3R 0M3 | Dissolved | Company formed on the 2006-12-06 |
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CHOICE CAPITAL CORP. | 261 WHEATLEY ROAD Nassau OLD WESTBURY NY 11568 | Active | Company formed on the 1996-05-28 |
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CHOICE CAPITAL MANAGEMENT L.L.C. | 6898 S. University Blvd Suite 100 Centennial CO 80122 | Delinquent | Company formed on the 1999-09-27 |
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CHOICE CAPITAL, INC. | 4116 SE 14TH ST Loveland CO 80537 | Delinquent | Company formed on the 2005-01-28 |
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Choice Capital Group LLC | 19266 E Fair Drive Aurora CO 80016 | Delinquent | Company formed on the 2010-02-03 |
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CHOICE CAPITAL INVESTMENTS INC. | 313 - 11445 ELLERSLIE ROAD SW EDMONTON ALBERTA T6W 1T1 | Active | Company formed on the 2009-01-30 |
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CHOICE CAPITAL EQUITY LLC | 720 S 333RD ST #100 FEDERAL WAY WA 980030000 | Dissolved | Company formed on the 2016-04-15 |
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CHOICE CAPITAL CORP. | 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1999-09-16 |
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CHOICE CAPITAL, LLC | NV | Permanently Revoked | Company formed on the 2005-10-21 |
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CHOICE CAPITAL TITLE AND SETTLEMENT FIRM, LLC | 10539 PROFESSIONAL CIRCLE #102 RENO NV 89521 | Revoked | Company formed on the 2012-05-29 |
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CHOICE CAPITAL ADVISORS PRIVATE LIMITED | Shree Shakambhari Corporate Park 156-158 Chakravarti Ashok Society J.B. Nagar Andheri (E) Mumbai Maharashtra 400099 | ACTIVE | Company formed on the 2010-01-01 |
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CHOICE CAPITAL HOLDINGS PTY LTD | VIC 3181 | Active | Company formed on the 2015-11-11 |
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CHOICE CAPITAL INVESTMENT MANAGEMENT PTY LTD | Active | Company formed on the 2016-05-13 | |
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CHOICE CAPITAL MORTGAGES PTY LTD | Active | Company formed on the 2010-02-11 | |
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CHOICE CAPITAL MARKETING | NAPIER ROAD Singapore 258499 | Dissolved | Company formed on the 2008-09-11 |
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Choice Capital Group, Inc. | Delaware | Unknown | |
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Choice Capital Corp. | Delaware | Unknown | |
| CHOICE CAPITAL GROUP, L.L.C. | 4039 N. RIVERVIEW AVENUE TAMPA FL 34607 | Inactive | Company formed on the 2006-06-14 |
Company Officers of CHOICE CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN GEOFFREY DAVIS |
||
MARK ANDREW PEPPER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVIS INVESTMENTS LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
| MIDDLETHORPE MANOR LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
| QUORUM CONTRACTORS (MP3.6) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-01-13 | |
| QUORUM CONTRACTORS (MP4.15) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
| QUORUM CONTRACTORS (MP5.7) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
| QUORUM CONTRACTORS (MP1.1) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
| QUORUM CONTRACTORS (MP3.5) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
| QUORUM CONTRACTORS (MP4.1) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
| QUORUM CONTRACTORS (MP4.8) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
| QUORUM CONTRACTORS (MP5.6) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
| QUORUM CONTRACTORS (MP6.4) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
| GRANTSIDE THREE LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
| GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
| GRANTSIDE TWO LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
| GRANTSIDE ONE LIMITED | Director | 2004-10-11 | CURRENT | 2003-07-24 | Dissolved 2013-12-24 | |
| GRANTSIDE (15/25 WHITEHOUSE) LIMITED | Director | 2004-02-24 | CURRENT | 2004-01-21 | Dissolved 2017-01-24 | |
| GRANTSIDE (VIKING 2) LIMITED | Director | 2004-02-24 | CURRENT | 2004-01-23 | Dissolved 2017-07-04 | |
| GRANTSIDE HOLBORN REGENERATION LIMITED | Director | 2002-10-02 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| GRANTSIDE (NORFOLK STREET) LTD | Director | 2002-02-20 | CURRENT | 2002-01-08 | Active | |
| GRANTSIDE VENTURES LIMITED | Director | 2001-03-09 | CURRENT | 2000-06-21 | Active | |
| GRANTSIDE (XI) LIMITED | Director | 2001-01-09 | CURRENT | 2000-12-13 | Dissolved 2017-01-17 | |
| BRACKEN HILL (EDS) LIMITED | Director | 1998-03-02 | CURRENT | 1998-02-20 | Dissolved 2015-03-10 | |
| BRACKEN HILL ESTATES LIMITED | Director | 1996-11-01 | CURRENT | 1996-10-24 | Dissolved 2013-12-24 | |
| GRANTSIDE LIMITED | Director | 1993-06-14 | CURRENT | 1993-05-27 | Active |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEOFFREY DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEOFFREY DAVIS | |
| LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 20 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CHOICE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHOICE 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
CHOICE 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 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 CHOICE CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of CHOICE CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHOICE CAPITAL LIMITED
Income
Government Income
We have not found government income sources for CHOICE 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 (64999 - Financial intermediation not elsewhere classified) as CHOICE CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHOICE 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 CHOICE 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 CHOICE CAPITAL 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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