LONDON CAPITAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LONDON CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
02791437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/02/1993
(31 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
12/02/1993
30/04/1993
CITIBANK PROPERTY INVESTMENTS LIMITED
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 05/05/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LONDON CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/02/1993 - 07/05/1993 (2 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/02/1993 - 20/05/1993 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/02/1993 - 19/04/1994 (1 years and 2 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 05/01/2017 | Change in Reg. Office |
| 15/09/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 20/05/2016 | Jonathan Charles Paykel (919434230) has left the board |
| 20/05/2016 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 20/05/2016 | Andrew David Carr (918254604) has left the board |
| 12/01/2016 | Conor Martin O'Neill (919434216) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 10/11/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Jonathan Charles Paykel (919434230) Appointed |
| 27/01/2015 | New Board Member Conor Martin O'Neill (919434216) Appointed |
| 07/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | Martin Potkins (918219591) has left the board |
| 07/01/2015 | Robin Duncan Smith (908253240) has left the board |
| 05/07/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 04/11/2013 | New Board Member Andrew David Carr (918254604) Appointed |
| 21/10/2013 | New Board Member Martin Potkins (918219591) Appointed |
| 21/10/2013 | New Board Member Robin Duncan Smith (908253240) Appointed |
| 10/10/2013 | James Masson Black (917233488) has left the board |
| 09/08/2013 | Lindsay Clare J'Afari-Pak (915501637) has left the board |
| 09/08/2013 | New Board Member Jonathan Stephen Moss (917213562) Appointed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
| 01/10/2012 | New Board Member James Masson Black Appointed |
| 27/09/2012 | Evelyn Brigid Bourke has left the board |
| 20/09/2012 | New Board Member Lindsay Clare J'Afari-Pak Appointed |
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