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JAMES CAPEL SERVICES LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01524046
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- MCKENZIE, John Hume
- MUSGROVE, Robert Hugh
- Company secretaries
- HINTON, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-23
- Dissolved on
- 2013-07-30
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HBL HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-11-01
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JAMES CAPEL SERVICES LIMITED Company Description
- JAMES CAPEL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01524046. Its current trading status is "closed". It was registered 1980-10-23. It was previously called HBL HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 8 Canada Square .
Get JAMES CAPEL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-07-30) - GAZ2(A)
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dissolution-application-strike-off-company (2013-04-03) - DS01
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gazette-notice-voluntary (2013-04-16) - GAZ1(A)
keyboard_arrow_right 2012
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resolution (2012-07-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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appoint-person-secretary-company-with-name-date (2012-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2012-03-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
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accounts-with-accounts-type-dormant (2011-09-01) - AA
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termination-director-company-with-name (2011-05-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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termination-secretary-company-with-name (2010-09-20) - TM02
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288c
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 288a
-
legacy (2008-11-27) - 288b
-
legacy (2008-11-26) - 363a
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accounts-with-made-up-date (2008-10-22) - AA
-
legacy (2008-02-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-made-up-date (2007-10-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 363a
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accounts-with-made-up-date (2006-10-25) - AA
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288b
-
legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 288b
-
accounts-with-made-up-date (2005-08-12) - AA
-
legacy (2005-08-02) - 288a
-
legacy (2005-11-10) - 363a
-
legacy (2005-11-07) - 288c
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 288b
-
legacy (2004-07-02) - 288a
-
accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-11-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363a
-
legacy (2003-10-09) - 288b
-
legacy (2003-09-24) - 288b
-
accounts-with-accounts-type-full (2003-09-07) - AA
-
legacy (2003-09-07) - 288a
-
legacy (2003-08-29) - 288a
-
legacy (2003-08-13) - 288b
-
legacy (2003-05-31) - 288b
-
legacy (2003-05-31) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-30) - 353
-
accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-12-02) - 363a
-
legacy (2002-07-04) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288c
-
legacy (2001-11-12) - 363a
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-25) - 288b
-
legacy (2001-06-25) - 288a
-
legacy (2001-06-25) - 288b
-
legacy (2001-05-10) - 288c
-
accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-01-30) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288a
-
legacy (2000-11-27) - 363a
-
legacy (2000-11-08) - 288b
-
accounts-with-accounts-type-full (2000-03-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 363a
-
legacy (1999-05-18) - 288b
-
accounts-with-accounts-type-full (1999-03-31) - AA
-
legacy (1999-06-02) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 288c
-
accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-05-10) - 288a
-
legacy (1998-04-09) - 288b
-
legacy (1998-11-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-28) - 288a
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-06) - 288b
-
accounts-with-accounts-type-full (1997-04-01) - AA
-
legacy (1997-05-27) - 288a
-
legacy (1997-05-27) - 288b
-
legacy (1997-11-13) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-26) - 353
-
accounts-with-accounts-type-full (1996-07-14) - AA
-
legacy (1996-08-30) - 288
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auditors-resignation-company (1996-09-15) - AUD
-
legacy (1996-11-15) - 288a
-
resolution (1996-12-15) - RESOLUTIONS
-
legacy (1996-12-15) - 288b
-
legacy (1996-10-27) - 288b
-
legacy (1996-11-25) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-07) - 363s
-
legacy (1995-11-07) - 363(288)
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legacy (1995-08-04) - 288
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-02-01) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-07) - 363s
-
accounts-with-accounts-type-full (1994-08-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 288
-
legacy (1993-01-26) - 287
-
accounts-with-accounts-type-full (1993-06-07) - AA
-
legacy (1993-11-15) - 363s
-
legacy (1993-11-15) - 363(288)
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 363(287)
-
legacy (1992-11-10) - 363(288)
-
legacy (1992-10-18) - 288
-
accounts-with-accounts-type-full (1992-06-05) - AA
-
legacy (1992-11-10) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-13) - 288
-
legacy (1991-11-07) - 363b
-
legacy (1991-03-28) - 288
-
accounts-with-accounts-type-full (1991-10-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-20) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
-
resolution (1990-05-10) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-11-07) - 287
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accounts-with-accounts-type-full (1989-10-31) - AA
-
legacy (1989-11-02) - 363
-
legacy (1989-11-08) - 288
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memorandum-articles (1989-11-29) - MA
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legacy (1989-12-05) - 288
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certificate-change-of-name-company (1989-11-23) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-17) - AA
-
legacy (1988-10-17) - 363
-
legacy (1988-05-18) - 287
-
legacy (1988-03-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-03) - AA
-
legacy (1987-08-03) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-29) - 288
-
legacy (1986-11-12) - 288
-
legacy (1986-10-08) - 288
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accounts-with-accounts-type-full (1986-06-04) - AA
-
legacy (1986-06-04) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-16) - AA