CAPITAL 1945 LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 00392902
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL 1945 LIMITED was incorporated on Thursday, February 1, 1945 as a Private Limited Company with registered address in LONDON. CAPITAL 1945 LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 80 years and 22 days.
| Name | CAPITAL 1945 LIMITED |
|---|---|
| Company number | 00392902 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1945 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bank Of Scotland Plc EH1 1YZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL 1945 LIMITED | 01 Feb 1945 |
| CAPITAL BANK LIMITED | 20 May 2008 |