LONDON CAPITAL & FINANCE PLC
In Administration
General Information
NAME
LONDON CAPITAL & FINANCE PLC
COMPANY NUMBER
08140312
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2012
(12 years and 5 months old)
WEBSITE
londoncapitalandfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
01/07/2015
11/11/2015
LONDON CAPITAL & FINANCE LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02038619060
TPS: No
25 Moorgate
London
EC2R 6AY
Telephone: 0467006
45 Gresham Street
LONDON
EC2V 7BG
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 FINANCIAL GROUP LIMITED | Company is dissolved | View Report |
| LONDON CAPITAL & FINANCE PLC | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2019 | Change in Reg. Office |
| 16/08/2018 | CAA REGISTRARS LIMITED (920271794) has left the board |
| 16/08/2018 | New Company Secretary CAA REGISTRARS LIMITED (919620131) Appointed |
Credit Risk Overview
Want to learn more about LONDON CAPITAL & FINANCE PLC?
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 & FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CAPITAL & FINANCE PLC?
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 |
|---|---|---|---|---|
|
15/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2013 - Present (11 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 16 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON FINANCIAL GROUP LIMITED | Company is dissolved | View Report |
| LONDON CAPITAL & FINANCE PLC | In Administration | View Report |
| LONDON CAPITAL & FINANCE PLC | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2019 | Change in Reg. Office |
| 16/08/2018 | CAA REGISTRARS LIMITED (920271794) has left the board |
| 16/08/2018 | New Company Secretary CAA REGISTRARS LIMITED (919620131) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Kevin Alan Maddison (909352048) Appointed |
| 03/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 26/08/2016 | Martin John Binks (903209909) has left the board |
| 23/06/2016 | Michael David William Baldwin (920141767) has left the board |
| 02/03/2016 | Change in Reg. Office |
| 29/11/2015 | New Accounts filed |
| 18/11/2015 | New Company Secretary CAA REGISTRARS LIMITED (920271794) Appointed |
| 03/11/2015 | New Board Member Martin John Binks (903209909) Appointed |
| 12/10/2015 | New Board Member Katherine Ruth Simpson (913312519) Appointed |
| 12/10/2015 | Katherine Ruth Simpson (920141809) has left the board |
| 05/10/2015 | New Board Member Michael David William Baldwin (920141767) Appointed |
| 05/10/2015 | New Board Member Katherine Ruth Simpson (920141809) Appointed |
| 14/08/2015 | Change in Reg. Office |
| 13/08/2015 | Paul Sayers (918110484) has left the board |
| 05/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 10/01/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 09/09/2013 | New Board Member Paul Sayers (918110484) Appointed |
| 21/08/2013 | Change in Reg. Office |
| 20/08/2013 | Simon Patrick Hume-Kendall (913147651) has left the board |
| 20/08/2013 | New Company Secretary Michael Andrew Thomson (918065003) Appointed |
| 20/08/2013 | New Board Member Michael Andrew Thomson (918064919) Appointed |
| 20/08/2013 | Paul Anthony Sayers (917114995) has left the board |
| 20/08/2013 | Michael Peacock (917058214) has left the board |
| 20/08/2013 | Michael Peacock (906025153) has left the board |
| 23/02/2013 | New Annual Return filed |
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