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Home > England & Wales Companies > SMALL CAP INVESTORS CLUB LIMITED
Company Information for

SMALL CAP INVESTORS CLUB LIMITED

LONDON, ENGLAND, W5 3HJ,
Company Registration Number
08679322
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Small Cap Investors Club Ltd
SMALL CAP INVESTORS CLUB LIMITED was founded on 2013-09-05 and had its registered office in London. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
SMALL CAP INVESTORS CLUB LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W5 3HJ
Other companies in W5
 
Filing Information
Company Number 08679322
Date formed 2013-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-02-12 08:29:28
Primary Source:Companies House
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Company Officers of SMALL CAP INVESTORS CLUB LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CHARLES HEWARDINE COOKE
 Director 2013-11-14
MELISSA JANE GILMOUR
 Director 2013-09-05
MARGARET JANE MANFIELD
 Director 2013-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CHARLES HEWARDINE COOKE DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2014-03-05 CURRENT 2014-02-27 Active
OLIVER CHARLES HEWARDINE COOKE TAVISTOCK SERVICES LIMITED Director 2014-02-18 CURRENT 2014-02-04 Active
OLIVER CHARLES HEWARDINE COOKE TAVISTOCK INVESTMENTS PLC Director 2013-05-03 CURRENT 2004-03-08 Active
OLIVER CHARLES HEWARDINE COOKE 3D DIAGNOSTIC IMAGING LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2015-01-20
OLIVER CHARLES HEWARDINE COOKE 3D ENERGY STORAGE LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE 3D CARIESCAN LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE 3D ONCOLOGY LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE 3D OSTEO LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE CARIESCAN LIMITED Director 2010-07-01 CURRENT 2008-05-21 Dissolved 2015-02-20
MELISSA JANE GILMOUR THE PIT EVENTS LIMITED Director 2013-07-18 CURRENT 2013-07-09 Dissolved 2016-04-05
MELISSA JANE GILMOUR LILY & PIPER (KIWI HOUSE) LIMITED Director 2012-05-01 CURRENT 2011-12-01 Active
MELISSA JANE GILMOUR SOHO4KIDS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2014-07-08
MELISSA JANE GILMOUR LILY & PIPER LIMITED Director 2011-09-01 CURRENT 2010-07-12 Active
MELISSA JANE GILMOUR NERVEPLAY LTD Director 2005-11-19 CURRENT 2001-11-21 Active - Proposal to Strike off
MELISSA JANE GILMOUR 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED Director 2003-07-11 CURRENT 2003-07-11 Active
MARGARET JANE MANFIELD CORPORATES ONLINE LIMITED Director 2007-03-09 CURRENT 2007-03-09 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
2016-02-16GAZ2STRUCK OFF AND DISSOLVED
2015-12-01GAZ1FIRST GAZETTE
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM SUITE 09 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ ENGLAND
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ
2015-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-19AR0105/09/14 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MRS MARGARET JANE MANFIELD
2013-11-14AP01DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE
2013-11-14SH0114/11/13 STATEMENT OF CAPITAL GBP 300
2013-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SMALL CAP INVESTORS CLUB 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 SMALL CAP INVESTORS CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMALL CAP INVESTORS CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMALL CAP INVESTORS CLUB LIMITED

Intangible Assets
Patents
We have not found any records of SMALL CAP INVESTORS CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALL CAP INVESTORS CLUB LIMITED
Trademarks
We have not found any records of SMALL CAP INVESTORS CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALL CAP INVESTORS CLUB 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 (70229 - Management consultancy activities other than financial management) as SMALL CAP INVESTORS CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMALL CAP INVESTORS CLUB 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 SMALL CAP INVESTORS CLUB 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 SMALL CAP INVESTORS CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W5 3HJ