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LANGHOLM CAPITAL CIP NOMINEES LIMITED - 2nd, Floor 17 Waterloo Place, London, SW1Y 4AR, United Kingdom
Company Information
- Company registration number
- 04531062
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 17 Waterloo Place
- London
- SW1Y 4AR
- England 2nd, Floor 17 Waterloo Place, London, SW1Y 4AR, England UK
Management
- Managing Directors
- BIRD, Alistair Francis
- EVANS, Neville John
- WIEGMAN, Albert Edward Bernard
- Company secretaries
- EVANS, Neville John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-10
- Dissolved on
- 2023-01-31
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Langholm Capital 2008 Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
✓
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LANGHOLM CAPITAL CIP NOMINEES LIMITED Company Description
- LANGHOLM CAPITAL CIP NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04531062. Its current trading status is "closed". It was registered 2002-09-10. It has declared SIC or NACE codes as "64303". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-10.It can be contacted at 2Nd .
Get LANGHOLM CAPITAL CIP NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Langholm Capital Cip Nominees Limited - 2nd, Floor 17 Waterloo Place, London, SW1Y 4AR, United Kingdom
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https://www.kompany.co.uk/p/uk/04531062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04531062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04531062#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 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-full (2020-02-21) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-27) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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change-to-a-person-with-significant-control (2018-05-11) - PSC05
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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accounts-with-accounts-type-full (2018-03-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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change-person-director-company-with-change-date (2017-09-08) - CH01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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accounts-with-accounts-type-full (2017-03-27) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-15) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-25) - CH01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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miscellaneous (2014-07-17) - MISC
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termination-director-company-with-name (2014-01-29) - TM01
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termination-secretary-company-with-name (2014-01-24) - TM02
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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appoint-person-director-company-with-name (2014-01-24) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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accounts-with-accounts-type-full (2010-10-27) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-09-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-09-12) - 363a
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legacy (2008-07-01) - 190
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legacy (2008-07-01) - 353
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legacy (2008-07-01) - 287
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keyboard_arrow_right 2007
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legacy (2007-09-24) - 287
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-10-12) - 287
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legacy (2007-06-27) - 288c
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legacy (2007-10-12) - 190
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legacy (2007-10-12) - 363a
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legacy (2007-10-12) - 353
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-09-11) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-09-14) - 363a
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accounts-with-accounts-type-dormant (2005-02-15) - AA
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legacy (2005-02-08) - 288c
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keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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legacy (2004-11-09) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
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legacy (2003-04-28) - 287
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accounts-with-accounts-type-dormant (2003-11-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-11) - 325
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legacy (2002-11-11) - 353
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legacy (2002-10-27) - 225
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incorporation-company (2002-09-10) - NEWINC
