Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CAPITAL ONE OVERSEAS LIMITED

M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC025701
Converted/Closed
Converted / Closed

Company Overview

About Capital One Overseas Ltd
CAPITAL ONE OVERSEAS LIMITED was founded on 2004-12-14 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Converted / Closed". Capital One Overseas Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL ONE OVERSEAS LIMITED
 
Legal Registered Office
M&C CORPORATE SERVICES LIMITED
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC025701
Company ID Number FC025701
Date formed 2004-12-14
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2009-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-06-02 07:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ONE OVERSEAS LIMITED
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.

Company Officers of CAPITAL ONE OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JOHN MACINNES
Company Secretary 2009-05-01
STEPHEN JON HULME
Director 2009-05-01
RUPERT JOHN MACINNES
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN THOMAS COLE
Director 2006-10-18 2009-05-01
VICTORIA GRANT MITCHELL
Director 2005-10-24 2009-05-01
MICHAEL CHARLES BRIERLEY
Director 2005-01-11 2006-07-31
NICHOLAS ANDREW CARTER
Director 2005-01-11 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JOHN MACINNES CAPITAL ONE SECURITIES LIMITED Company Secretary 2009-05-01 CURRENT 2004-11-29 Dissolved 2013-11-26
RUPERT JOHN MACINNES CAPITAL ONE HOLDINGS LIMITED Company Secretary 2009-05-01 CURRENT 1999-10-19 Active - Proposal to Strike off
RUPERT JOHN MACINNES CAPITAL ONE HOMEOWNER LOANS LIMITED Company Secretary 2009-05-01 CURRENT 1990-10-02 Active - Proposal to Strike off
RUPERT JOHN MACINNES CAPITAL ONE CONTRACTS LIMITED Company Secretary 2009-05-01 CURRENT 1998-01-28 Active
RUPERT JOHN MACINNES CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-05-01 CURRENT 2004-04-07 Active
RUPERT JOHN MACINNES CAPITAL ONE MORTGAGES LIMITED Company Secretary 2009-05-01 CURRENT 1998-11-20 Active - Proposal to Strike off
RUPERT JOHN MACINNES CAPITAL ONE INVESTMENTS LIMITED Company Secretary 2009-05-01 CURRENT 2001-01-10 Active - Proposal to Strike off
RUPERT JOHN MACINNES CAPITAL ONE LOANS (UK) LIMITED Company Secretary 2009-05-01 CURRENT 2003-10-09 Active - Proposal to Strike off
STEPHEN JON HULME CAPITAL ONE SECURITIES LIMITED Director 2009-05-01 CURRENT 2004-11-29 Dissolved 2013-11-26
RUPERT JOHN MACINNES CAPITAL ONE SECURITIES LIMITED Director 2009-05-01 CURRENT 2004-11-29 Dissolved 2013-11-26
RUPERT JOHN MACINNES CAPITAL ONE HOMEOWNER LOANS LIMITED Director 2009-05-01 CURRENT 1990-10-02 Active - Proposal to Strike off
RUPERT JOHN MACINNES CAPITAL ONE CONTRACTS LIMITED Director 2009-05-01 CURRENT 1998-01-28 Active
RUPERT JOHN MACINNES CAPITAL ONE MORTGAGES LIMITED Director 2009-05-01 CURRENT 1998-11-20 Active - Proposal to Strike off
RUPERT JOHN MACINNES CAPITAL ONE LOANS (UK) LIMITED Director 2009-05-01 CURRENT 2003-10-09 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
2013-08-07OSDS01BR007978 BRANCH CLOSED FC025701 COMPANY CLOSED 19/06/2013
2010-12-09OSCH01BR007978 ADDRESS CHANGE 10/11/10 CAPITAL ONE, 350 EUSTON ROAD, LONDON, NW1 3JJ
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02BR4DIRECTOR AND SECRETARY APPOINTED RUPERT MACINNES
2009-06-02BR4APPOINTMENT TERMINATED DIRECTOR VICTORIA MITCHELL
2009-06-02BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-06-02BR4APPOINTMENT TERMINATED DIRECTOR BRIAN COLE
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30BR6BR007978 PAR APPOINTED 18/10/06 COLE BRIAN THOMAS GARDEN FLAT 13 BUCKLAND CRESCENT LONDON NW3 5DH
2006-10-30BR4DIR APPOINTED 18/10/06 COLE BRIAN THOMAS BUCKLAND CRESCENT LONDON
2006-09-18BR6BR007978 PR TERMINATED 31/07/06 BRIERLREY MICHAEL CHARLES
2006-09-18BR4DIR RESIGNED 31/07/06 BRIERLEY MICHAEL CHARLES
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26BR2ALTN CONSTITUTIONAL DOC 180506
2006-01-04BR4DIR RESIGNED 07/10/05 CARTER NICHOLAS ANDREW
2006-01-04BR6BR007978 PR PARTIC 07/10/05 BRIERLEY MICHAEL CHARLES
2006-01-04BR6BR007978 PR APPOINTED 24/10/05 MITCHELL VICTORIA GRANT 41 RIDGE ROAD LONDON N8 9LJ
2006-01-04BR4DIR APPOINTED 24/10/05 MITCHELL VICTORIA GRANT 41 RIDGE ROAD LONDON
2006-01-04BR6BR007978 PR TERMINATED 07/10/05 CARTER NICHOLAS ANDREW
2006-01-04BR4DIR CHANGE IN PARTIC 07/10/05 BRIERLEY MICHAEL CHARLES
2005-01-11BR1INITIAL BRANCH REGISTRATION
2005-01-11BR1-BCHBR007978 REGISTERED
2005-01-11BR1-PARBR007978 PR APPOINTED BRIERLEY MICHAEL CHARLES PINE COTTAGE PORTLAND TOWERS KNIGHTON LEICESTER LE2 2PG
2005-01-11BR1-PARBR007978 PR APPOINTED CARTER NICHOLAS ANDREW BEECHWOOD BLACKHEATH GUILDFORD SURREY GU4 8QS
2005-01-11BR1-PARBR007978 PA APPOINTED MITCHELL VICTORIA GRANT CAPITAL ONE 350 EUSTON ROAD LONDON NW1 3JJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAPITAL ONE OVERSEAS 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 CAPITAL ONE OVERSEAS LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL ONE OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ONE OVERSEAS LIMITED
Trademarks
We have not found any records of CAPITAL ONE OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ONE OVERSEAS 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 (None Supplied) as CAPITAL ONE OVERSEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ONE OVERSEAS 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 CAPITAL ONE OVERSEAS 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 CAPITAL ONE OVERSEAS 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.