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J

JAMES CAPEL & CO. LIMITED.

Dissolved Birmingham

Dormant Company

Dormant Company
J

JAMES CAPEL & CO. LIMITED.

Dormant Company

Founded 22 Dec 1995 Dissolved Birmingham, United Kingdom
Dormant Company
Accounts Submitted 4 Sept 2020
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 34 resigned
Status
Fintan ParkinsonDirectorBritishUnited Kingdom4718 Jul 2018Active
Stephen Brian AlexanderDirectorBritishUnited Kingdom634 Jan 2018Active

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%
111 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
JAMES CAPEL & CO. LIMITED. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2022GazetteGazette Dissolved LiquidationView(1 page)
20 Jan 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
5 Sept 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Jul 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Feb 2021OfficersTermination of Sutheja Kj as director on 2021-02-18View(1 page)
20 Apr 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Jan 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
5 Sept 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
24 Feb 2021 Officers

Termination of Sutheja Kj as director on 2021-02-18

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 20 Apr 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 20 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 5 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 2 Jul 2021

Termination of Sutheja Kj as director on 2021-02-18

4 years ago on 24 Feb 2021