Liquidation
Company Information for C CAPITAL LIMITED
KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS,
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Company Registration Number
SC456669
Private Limited Company
Liquidation |
Company Name | |
---|---|
C CAPITAL LIMITED | |
Legal Registered Office | |
KPMG LLP 319 ST. VINCENT STREET GLASGOW G2 5AS Other companies in G2 | |
Company Number | SC456669 | |
---|---|---|
Company ID Number | SC456669 | |
Date formed | 2013-08-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-04 03:13:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C CAPITAL 2, LLC | 1720 SOUTH AMPLETT, STE. 110 SAN MATEO CA 94402 | CANCELED | Company formed on the 2000-07-20 | |
C CAPITAL INVESTMENT PTY LTD | Dissolved | Company formed on the 2016-02-29 | ||
C CAPITAL PTY LTD | Active | Company formed on the 2015-03-05 | ||
C CAPITAL INVESTORS LLC | Delaware | Unknown | ||
C Capital LLC | Delaware | Unknown | ||
C CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
C CAPITAL (LONDON) LIMITED | 167-169 GREAT PORTLAND STREET 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF | Active | Company formed on the 2017-04-21 | |
C CAPITAL MANAGEMENT, LLC | 2800 Biscayne Blvd. MIAMI FL 33137 | Active | Company formed on the 2015-06-19 | |
C CAPITAL INVESTMENT GROUP, LLC | STRAUS & EISLER, P.A. PEMBROKE PINES FL 33024 | Inactive | Company formed on the 2008-06-05 | |
C CAPITAL CORPORATION | 320 S MILITARY TR DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 1991-05-13 | |
C CAPITAL 180 BEDFORD AVENUE, LLC | 2800 Biscayne Blvd. MIAMI FL 33137 | Active | Company formed on the 2015-07-02 | |
C CAPITAL LAND TRUST | 602 N JEFFERSON ST PERRY FL 32347 | Active | Company formed on the 2011-02-03 | |
C CAPITAL 975 WALTON AVE LLC | 3100 NW 72ND AVENUE, SUITE #113 MIAMI FL 33122 | Inactive | Company formed on the 2016-10-21 | |
C CAPITAL LLC | 602 N. JEFFERSON ST PERRY FL 32347 | Inactive | Company formed on the 2005-04-11 | |
C CAPITAL 116TH ST LLC | 2800 Biscayne Blvd. Miami FL 33137 | Active | Company formed on the 2016-03-30 | |
C CAPITAL 526 WEST 111TH STREET, LLC | 2800 Biscayne Blvd. MIAMI FL 33137 | Active | Company formed on the 2015-08-14 | |
C CAPITAL SKYBOX LLC | 2800 Biscayne Blvd. MIAMI FL 33137 | Active | Company formed on the 2015-11-02 | |
C CAPITAL 113 ST DEV, LLC | 2800 Biscayne Blvd. MIAMI FL 33137 | Active | Company formed on the 2015-12-29 | |
C CAPITAL BROADWAY STREET LLC | 2800 Biscayne Blvd. Miami FL 33137 | Active | Company formed on the 2016-07-11 | |
C CAPITAL FUND PARTNERS I, LLC | 15450 NEW BARN ROAD MIAMI LAKES FL 33014 | Inactive | Company formed on the 2007-04-19 |
Officer | Role | Date Appointed |
---|---|---|
SIMON EDWARD COAKLEY |
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BRIAN WILLIAM QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARLENE COAKLEY |
Director | ||
PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARMAGUSTA VIEW RACING LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
MAYFAIR NORTHERN INVESTMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
ODC EVENTS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
DOWN TO EARTH (GLASGOW) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
ACCRUE (FORUM) GP LIMITED | Director | 2016-08-31 | CURRENT | 2016-04-21 | Liquidation | |
ACCRUE (FORUM) 5 LIMITED | Director | 2016-08-31 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
ACCRUE INVESTMENTS GP LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
ACCRUE FORT 1 GP LTD | Director | 2011-06-21 | CURRENT | 2011-05-18 | Dissolved 2018-05-15 | |
ACCRUE FINANCE LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM SUITE 222-223 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN WILLIAM QUINN | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLENE COAKLEY | |
AP01 | DIRECTOR APPOINTED MR SIMON COAKLE | |
AP01 | DIRECTOR APPOINTED MRS MARLENE COAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-10-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 C CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C CAPITAL LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | C CAPITAL LIMITED | Event Date | 2018-10-10 |
On 10 October 2018 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that C Capital Limited, Baltic Chambers, Suite 401-403, 50 Wellington Street, Glasgow G2 6HJ (registered office) (company registration number SC456669) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. A GORDON , Officer of Revenue & Customs , HM Revenue & Customs Solicitors Office and Legal Services 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1107271/ARG : | |||
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. |