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CAPITAL A FINANCE PLC - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 08089015
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Resolve Partners Limited 22 York Buildings
- John Adam Street
- London
- WC2N 6JU Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- AUSTIN, Daniel Brett
- COHEN, Gerard Philip
- ROSE, Jonathan Winston
- SHAW, Ian Jonathan
- Company secretaries
- COHEN, Gerard Phillip
Company Details
- Type of Business
- plc
- Incorporated
- 2012-05-30
- Dissolved on
- 2018-07-18
- SIC/NACE
- 64921
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPITAL A FINANCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
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CAPITAL A FINANCE PLC Company Description
- CAPITAL A FINANCE PLC is a plc registered in United Kingdom with the Company reg no 08089015. Its current trading status is "closed". It was registered 2012-05-30. It was previously called CAPITAL A FINANCE LIMITED. It has declared SIC or NACE codes as "64921". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31.It can be contacted at Resolve Partners Limited 22 York Buildings .
Get CAPITAL A FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital A Finance Plc - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
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https://www.kompany.co.uk/p/uk/08089015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08089015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08089015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-04-18) - LIQ13
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-16) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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change-person-director-company-with-change-date (2016-07-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-02-17) - 600
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resolution (2016-02-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2016-02-17) - 4.70
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mortgage-satisfy-charge-full (2016-01-26) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-01) - AA
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capital-alter-shares-redemption-statement-of-capital (2015-05-19) - SH02
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second-filing-of-form-with-form-type-made-up-date (2015-06-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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resolution (2014-01-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-29) - AA
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resolution (2014-04-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-06-09) - MR04
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capital-alter-shares-redemption-statement-of-capital (2014-06-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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resolution (2014-06-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-07) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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change-person-director-company-with-change-date (2012-06-25) - CH01
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resolution (2012-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-07-20) - SH08
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capital-alter-shares-subdivision (2012-07-20) - SH02
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resolution (2012-07-30) - RESOLUTIONS
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capital-allotment-shares (2012-07-30) - SH01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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appoint-person-secretary-company-with-name (2012-08-30) - AP03
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appoint-person-director-company-with-name (2012-09-03) - AP01
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change-account-reference-date-company-current-shortened (2012-10-11) - AA01
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reregistration-private-to-public-company (2012-10-25) - RR01
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auditors-report (2012-10-25) - AUDR
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accounts-balance-sheet (2012-10-25) - BS
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re-registration-memorandum-articles (2012-10-25) - MAR
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resolution (2012-10-25) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2012-10-25) - CERT5
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auditors-statement (2012-10-25) - AUDS
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resolution (2012-11-29) - RESOLUTIONS
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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certificate-change-of-name-company (2012-08-31) - CERTNM
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incorporation-company (2012-05-30) - NEWINC
