CAPCO CG WELLINGTON (JAH) LIMITED
Company is dissolved
General Information
NAME
CAPCO CG WELLINGTON (JAH) LIMITED
COMPANY NUMBER
08282157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
06/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2018
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/11/2012
08/08/2017
JOE ALLEN HOLDINGS LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 19/11/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 31/10/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
Credit Risk Overview
Want to learn more about CAPCO CG WELLINGTON (JAH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPCO CG WELLINGTON (JAH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPCO CG WELLINGTON (JAH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Director |
Current: 5 Past: 63 |
View Report |
|
30/11/2012 - 04/08/2017 (4 years and 8 months) Born in Jan 1967 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
30/11/2012 - 04/08/2017 (4 years and 8 months) Born in Feb 1969 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 65 Past: 111 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 64 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 19/11/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 31/10/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 29/04/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 05/03/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 22/01/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 22/05/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 17/05/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 18/10/2018 | Change in Reg. Office |
| 20/09/2018 | Ian David Hawksworth (911571355) has left the board |
| 20/09/2018 | Michelle Veronica Athena McGrath (919035936) has left the board |
| 20/09/2018 | Thomas Glenn Attree (919924101) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | Gary James Yardley (923646598) has left the board |
| 16/08/2017 | New Board Member Gary James Yardley (905567166) Appointed |
| 09/08/2017 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 09/08/2017 | Change in Reg. Office |
| 09/08/2017 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 09/08/2017 | New Board Member Thomas Glenn Attree (919924101) Appointed |
| 09/08/2017 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 09/08/2017 | New Company Secretary Ruth Elizabeth Pavey (923646650) Appointed |
| 09/08/2017 | Stephen Trevor Gee (903070184) has left the board |
| 09/08/2017 | Timothy David Healy (905103875) has left the board |
| 09/08/2017 | Lawrence John Francois Hartley (905485409) has left the board |
| 09/08/2017 | New Board Member Gary James Yardley (923646598) Appointed |
| 02/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 05/10/2015 | Lawrence Hartley (917486636) has left the board |
| 05/10/2015 | New Board Member Lawrence John Francois Hartley (905485409) Appointed |
| 01/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 07/11/2014 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member Timothy David Healy (905103875) Appointed |
| 06/02/2013 | New Board Member Laurence Hartley (917486636) Appointed |
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