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Company Information for

ROOT CAPITAL CAPCO 2 LIMITED

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, WHETSTONE, LONDON,
Company Registration Number
06541520
Private Limited Company
Liquidation

Company Overview

About Root Capital Capco 2 Ltd
ROOT CAPITAL CAPCO 2 LIMITED was founded on 2008-03-20 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Root Capital Capco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROOT CAPITAL CAPCO 2 LIMITED
 
Legal Registered Office
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
WHETSTONE
LONDON
 
Filing Information
Company Number 06541520
Company ID Number 06541520
Date formed 2008-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-03-31
Account next due 2012-12-31
Latest return 2012-03-20
Return next due 2017-04-03
Type of accounts DORMANT
Last Datalog update: 2018-07-11 02:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOT CAPITAL CAPCO 2 LIMITED

Company Officers of ROOT CAPITAL CAPCO 2 LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROBERT MAURY PHILIPS
Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH KURANKYI APPIAH
Company Secretary 2010-03-29 2012-10-22
SIMON JOHN PYPER
Director 2010-03-29 2012-10-22
BIBI RAHIMA ALLY
Company Secretary 2008-04-02 2010-03-29
EDWARD GUSTAV PAUL MALLINCKRODT
Director 2008-04-02 2010-03-01
MARTIN ROBERT HENDERSON
Nominated Secretary 2008-03-20 2008-04-02
BIBI RAHIMA ALLY
Director 2008-03-20 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT MAURY PHILIPS RC 2013 LIMITED Director 2013-04-26 CURRENT 2011-06-27 Dissolved 2013-12-10
SIMON ROBERT MAURY PHILIPS NYUMBANI UK Director 2010-07-16 CURRENT 1998-10-19 Active
SIMON ROBERT MAURY PHILIPS NYUMBANI UK AND THE HOTCOURSES FOUNDATION Director 2010-06-07 CURRENT 2004-06-07 Active
SIMON ROBERT MAURY PHILIPS ROOT CAPITAL (FOUNDER PARTNER) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active

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
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN ENGLAND
2012-11-294.70DECLARATION OF SOLVENCY
2012-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-29LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER
2012-05-01LATEST SOC01/05/12 STATEMENT OF CAPITAL;GBP 1
2012-05-01AR0120/03/12 FULL LIST
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-08AR0120/03/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-21AR0120/03/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21AD02SAIL ADDRESS CREATED
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY BIBI ALLY
2010-03-29AP03SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH
2010-03-29AP01DIRECTOR APPOINTED MR SIMON JOHN PYPER
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MALLINCKRODT
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-10363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-05-28288aDIRECTOR APPOINTED EDWARD GUSTAV PAUL MALLINCKRODT
2008-05-28288aDIRECTOR APPOINTED SIMON ROBERT MAURY PHILIPS
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR BIBI ALLY
2008-05-07288aSECRETARY APPOINTED BIBI RAHIMA ALLY
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 2 WARDROBE PLACE LONDON EC4A 1BD
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROOT CAPITAL CAPCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROOT CAPITAL CAPCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOT CAPITAL CAPCO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ROOT CAPITAL CAPCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOT CAPITAL CAPCO 2 LIMITED
Trademarks
We have not found any records of ROOT CAPITAL CAPCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOT CAPITAL CAPCO 2 LIMITED. 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 (99999 - Dormant Company) as ROOT CAPITAL CAPCO 2 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ROOT CAPITAL CAPCO 2 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOT CAPITAL CAPCO 2 LIMITED 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 ROOT CAPITAL CAPCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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