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Capco Cg 2012 Nominee Limited LONDON

Capco Cg 2012 Nominee Limited was officially closed on 2021-09-28. Capco Cg 2012 Nominee was a private limited company that could have been found at Regal House, 14 James Street, London, WC2E 8BU, UNITED KINGDOM. This company (officially started on 2012-07-12) was run by 2 directors and 1 secretary.
Director Situl J. who was appointed on 16 December 2016.
Director Thomas A. who was appointed on 08 July 2015.
Among the secretaries, we can name: Ruth P. appointed on 12 July 2012.

The company was classified as "non-trading company" (74990). The last confirmation statement was filed on 2020-07-12 and last time the statutory accounts were filed was on 31 December 2020. 2015-07-12 is the date of the last annual return.

Capco Cg 2012 Nominee Limited Address / Contact

Office Address Regal House
Office Address2 14 James Street
Town London
Post code WC2E 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08141090
Date of Incorporation Thu, 12th Jul 2012
Date of Dissolution Tue, 28th Sep 2021
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 26th Jul 2021
Last confirmation statement dated Sun, 12th Jul 2020

Company staff

Situl J.

Position: Director

Appointed: 16 December 2016

Thomas A.

Position: Director

Appointed: 08 July 2015

Ruth P.

Position: Secretary

Appointed: 12 July 2012

Michelle M.

Position: Director

Appointed: 16 December 2016

Resigned: 23 June 2021

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

Christopher D.

Position: Director

Appointed: 08 July 2015

Resigned: 23 June 2021

Gavin M.

Position: Director

Appointed: 08 October 2012

Resigned: 16 August 2019

Gary Y.

Position: Director

Appointed: 24 July 2012

Resigned: 30 June 2019

Sarah-Jane C.

Position: Director

Appointed: 24 July 2012

Resigned: 31 August 2016

Ian H.

Position: Director

Appointed: 24 July 2012

Resigned: 23 June 2021

Balbinder T.

Position: Director

Appointed: 12 July 2012

Resigned: 31 July 2014

Soumen D.

Position: Director

Appointed: 12 July 2012

Resigned: 31 December 2016

People with significant control

Capco Cg 2012 Limited

Regal House 14 James Street, London, WC2E 8BU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08139401
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 28th, September 2021 		Free Download (1 page)

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