LONDON AND CAPITAL FINANCIAL SERVICES LIMITED
In Liquidation
General Information
NAME
LONDON AND CAPITAL FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02189276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/11/1987
(37years old)
WEBSITE
www.londonandcapital.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/11/1987
31/05/1988
LONDON AND CAPITAL GROUP LIMITED
LONDON
EC2A 1AG
Telephone: 02073963200
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
49 Marylebone High Street
London
W1U 5HJ
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 |
|---|---|---|
| LONDON AND CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON AND CAPITAL FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON AND CAPITAL FINANCIAL SERVICES 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 AND CAPITAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND CAPITAL FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
26/11/2019 - Present (4 years and 11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/1987 - 15/03/2016 (29 years and 1 months) Born in Jun 1962 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 20/06/1991 - 21/10/2019 (28 years and 4 months) Secretary: 20/06/1991 - 08/03/2000 (8 years and 8 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON & CAPITAL PROPERTIES LIMITED | In Liquidation | View Report |
| LONDON AND CAPITAL FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
| LONDON AND CAPITAL INTERNATIONAL SA | N/A | N/A |
| LONDON AND CAPITAL WEALTH ADVISERS LIMITED | Active - Accounts Filed | View Report |
| LONDON AND CAPITAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Guy Andrew McGlashan (925960683) Appointed |
| 27/01/2020 | New Company Secretary Thomas Smith Donlon (926642179) Appointed |
| 27/01/2020 | New Board Member Thomas Smith Donlon (926642162) Appointed |
| 05/11/2019 | Daniel Keith Freedman (903557175) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 25/05/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 12/04/2016 | Richard Waren Leigh (903025689) has left the board |
| 15/06/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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