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C

CAPITAL NOMINEES LIMITED

Dissolved London

Non-trading company

Non-trading companyOther business support service activities n.e.c.
C

CAPITAL NOMINEES LIMITED

Non-trading company

Founded 15 Apr 1988 Dissolved London, United Kingdom
Non-trading companyOther business support service activities n.e.c.
Accounts Submitted 23 Sept 2022
Confirmation Statement Submitted 21 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

Discover CAPITAL NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
7side Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—27 Oct 2021Active
Andrew Simon DavisDirectorBritishEngland6221 Jun 2001Active
Cr Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—20 Oct 1992Active
David Malcolm KayeDirectorBritishEngland741 Mar 2004Active

Shareholders

Shareholders (1)

Andrew Simon Davis
100.0%
222 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Simon Davis

British

Active
Notified 6 May 2016
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAPITAL NOMINEES LIMITED Current Company
ANGLIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
ARTHUR B.BASHFORD & SONS LIMITED united kingdom shares 75 to 100 percent
BELVELLER PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BLUE SKY FORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTON COMPANY FORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITAL COMPANY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITAL REGISTRARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCS DIRECTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCS SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHALTON NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITYLAW (COMPANY SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CO-DRIVER LTD united kingdom shares 75 to 100 percent
COMPANY FORMATIONS DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CR SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EURECOSSE PROPERTIES LIMITED united kingdom shares 75 to 100 percent
EURECOSSE PROPERTIES LIMITED united kingdom shares 75 to 100 percent
EUROLIFE DIRECTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST CHOICE COMPANY FORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALLMARK COMPANY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALLMARK REGISTRARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALLMARK SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANOVER COMPANY FORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANOVER COMPANY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANOVER DIRECTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HCS SECRETARIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFINITY CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANGLEY VALE LIMITED united kingdom shares 75 to 100 percent
LIMITED COMPANY RESTORATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACCLESFIELD COMMUNITY CENTRE LTD united kingdom shares 75 to 100 percent
POYNTERS PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent
QF REGISTRARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUICK FORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SDG REGISTRARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SDG SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLEY DAVIS COMPANY SEARCHES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLEY DAVIS EFORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLEY DAVIS EMAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLEY DAVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLEY DAVIS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLEY DAVIS SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TANA & TANNANT LIMITED united kingdom shares 75 to 100 percent
YORK PLACE COMPANY NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORK PLACE COMPANY SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORK PLACE COMPANY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORK PLACE SECOND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
26 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
19 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Oct 2022Confirmation StatementConfirmation statement made on 2022-10-20 with no updatesView(3 pages)
23 Sept 2022AccountsAnnual accounts made up to 2021-12-31View(2 pages)
12 Dec 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
26 Sept 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Sept 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
21 Oct 2022 Confirmation Statement

Confirmation statement made on 2022-10-20 with no updates

View Document(3 pages)
23 Sept 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 26 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 19 Sept 2023

Confirmation statement made on 2022-10-20 with no updates

3 years ago on 21 Oct 2022

Annual accounts made up to 2021-12-31

3 years ago on 23 Sept 2022