THE CAPITAL PUB COMPANY LIMITED
In Liquidation
General Information
NAME
THE CAPITAL PUB COMPANY LIMITED
COMPANY NUMBER
04119367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
http://greeneking.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
09/01/2001
15/11/2011
THE CAPITAL PUB COMPANY PLC
View all previous names
LONDON
SE1 9SG
Telephone: 02075894888
TPS: No
15-17 Leeke Street
London
WC1X 9HY
158 Hemingford Road
London
N1 1DF
Telephone: 76073303
28 South Molton Street
London
W1K 5RF
Telephone: 6004898
425 New Kings Road
London
SW6 4RN
Telephone: 73719585
54 Ladbroke Road
London
W11 3NW
74 Battersea Bdge Road
London
SW18 9SA
Mitre Lancaster Gate
24 Craven Terrace
Paddington
London
W2 3QH
Telephone: 72625240
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| GREENE KING LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL PUB COMPANY LIMITED | In Liquidation | View Report |
| CAPITAL PUB COMPANY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about THE CAPITAL PUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAPITAL PUB COMPANY 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 |
|---|---|---|---|---|
|
02/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 36 Past: 92 |
View Report |
|
04/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
04/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
Director: 21/12/2000 - Present (23 years and 11 months) Secretary: 21/12/2000 - Present (23 years and 11 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 5 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 27/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 24/10/2016 | Rooney Anand (907780868) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 03/04/2015 | David Brown (916313906) has left the board |
| 03/04/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 03/04/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 06/10/2014 | Matthew Robin Cyprian Fearn (910915528) has left the board |
| 30/09/2014 | New Board Member David Brown (916313906) Appointed |
| 08/03/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 08/10/2013 | Clive Royston Watson (903688242) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 03/01/2013 | Alexander John Derrick (915890485) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
| 29/10/2012 | New Board Member Matthew Robin Cyprian Fearn (910915528) Appointed |
| 29/10/2012 | Matthew Fearn (916383730) has left the board |
| 25/10/2012 | Change in Reg. Office |
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