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Company Information for

CAPITALCORP INVESTMENTS (UK)

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
01871185
Private Unlimited Company
Liquidation

Company Overview

About Capitalcorp Investments (uk)
CAPITALCORP INVESTMENTS (UK) was founded on 1984-12-12 and has its registered office in 15 Canada Square Canary Wharf. The organisation's status is listed as "Liquidation". Capitalcorp Investments (uk) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CAPITALCORP INVESTMENTS (UK)
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 01871185
Company ID Number 01871185
Date formed 1984-12-12
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 1986-03-31
Account next due 
Latest return 1989-01-12
Return next due 2017-01-26
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2017-10-12 03:49:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITALCORP INVESTMENTS (UK)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of CAPITALCORP INVESTMENTS (UK)

Current Directors
Officer Role Date Appointed
CAPITAL HOLDINGS LIMITED
Director 1993-05-18
EQUITICORP FINANCIAL SERVICES LIMITED
Director 1993-08-02
TYROLESE (SECRETARIAL) LIMITED
Nominated Secretary 1993-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYROLESE (SECRETARIAL) LIMITED BARFORD ROAD LIMITED Nominated Secretary 2005-11-14 CURRENT 2005-11-14 Active
TYROLESE (SECRETARIAL) LIMITED BRIDGE VIEW PROPERTIES LIMITED Nominated Secretary 2005-04-13 CURRENT 2005-04-13 Active
TYROLESE (SECRETARIAL) LIMITED 20 LUMSDEN AVENUE LIMITED Nominated Secretary 2005-04-13 CURRENT 2005-04-13 Active
TYROLESE (SECRETARIAL) LIMITED LITTLE BOARZELL FARMS LIMITED Nominated Secretary 2004-09-08 CURRENT 2004-09-08 Active
TYROLESE (SECRETARIAL) LIMITED ADMIRALS PARK LIMITED Nominated Secretary 2004-09-08 CURRENT 2004-09-08 Active
TYROLESE (SECRETARIAL) LIMITED MPI INVESTMENT COMPANY LTD Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2016-08-09
TYROLESE (SECRETARIAL) LIMITED AERIUM FINANCE LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Active
TYROLESE (SECRETARIAL) LIMITED MCC PROPERTY LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MCC COMMERCIAL LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MARYLEBONE CRICKET CLUB LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED THE FOURTH PHOENIX COMPANY LTD Nominated Secretary 2002-05-09 CURRENT 2002-05-09 Dissolved 2015-10-13
TYROLESE (SECRETARIAL) LIMITED LORYT NOMINEES LIMITED Nominated Secretary 1991-04-05 CURRENT 1987-11-11 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2017
2016-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016
2015-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015
2015-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2015
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014
2014-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2014
2013-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
2013-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-19LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2013-09-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013
2012-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012
2012-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
2011-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011
2011-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011
2011-01-13LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2010-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-25LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2010-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010
2010-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010
2009-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2009
2009-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009
2008-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008
2008-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008
2007-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
2002-11-13600APPOINTMENT OF LIQUIDATOR
2002-11-084.20STATEMENT OF AFFAIRS
2002-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1993-12-13287REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 31 HARLEY STREET LONDON W1N 1DA
1993-10-05288NEW SECRETARY APPOINTED
1993-08-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-18288NEW DIRECTOR APPOINTED
1993-03-12AC92ORDER OF COURT - RESTORATION 11/03/93
1991-06-18GAZ2STRUCK OFF AND DISSOLVED
1991-02-26GAZ1FIRST GAZETTE
1989-01-30363RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
1989-01-27288DIRECTOR RESIGNED
1988-12-08288NEW DIRECTOR APPOINTED
1988-11-24288NEW DIRECTOR APPOINTED
1988-04-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-21288NEW DIRECTOR APPOINTED
1988-03-29288NEW DIRECTOR APPOINTED
1988-03-18288DIRECTOR RESIGNED
1988-01-27363RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1987-12-10242DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/87
1987-12-07122ISSUED CAPITAL NOT YET RECORDED £ SR 1925000@1=1925000
1987-10-22288NEW DIRECTOR APPOINTED
1987-09-14288NEW DIRECTOR APPOINTED
1987-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-04-07AAFULL ACCOUNTS MADE UP TO 31/03/86
1987-03-27287REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 31 HARLEY STREET LONDON W1N 1DA
1987-02-19287REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1
1987-02-19363RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1987-02-09242DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ********
1986-11-04287REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 31 HARLEY STREET LONDON W1N 1DA
1986-10-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAPITALCORP INVESTMENTS (UK) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-02-26
Fines / Sanctions
No fines or sanctions have been issued against CAPITALCORP INVESTMENTS (UK)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BLOCKED DEPOSIT AGREEMENT 1986-02-27 Outstanding BANK OF NEW ZEALAND
Intangible Assets
Patents
We have not found any records of CAPITALCORP INVESTMENTS (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITALCORP INVESTMENTS (UK)
Trademarks
We have not found any records of CAPITALCORP INVESTMENTS (UK) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITALCORP INVESTMENTS (UK). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CAPITALCORP INVESTMENTS (UK) are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITALCORP INVESTMENTS (UK) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAPITALCORP INVESTMENTS (UK)Event Date1991-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITALCORP INVESTMENTS (UK) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITALCORP INVESTMENTS (UK) any grants or awards.
Ownership
    We could not find any group structure information
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