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CAPITAL SHOPPING CENTRES LIMITED
Company is dissolved
General Information
NAME
CAPITAL SHOPPING CENTRES LIMITED
COMPANY NUMBER
08363546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2013
(11 years and 3 months old)
WEBSITE
www.ampcapitalshoppingcentres.com.au
CONFIRMATION STATEMENT MADE UP TO
30/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/03/2013
08/03/2013
INTU SHELFCO 7 LIMITED
View all previous names
Previous Names
01/03/2013 08/03/2013 INTU SHELFCO 7 LIMITED
16/01/2013 01/03/2013 INTU POTTERIES LIMITED
ENGLAND AND WALES
SW1H 0BT
Telephone: 02079601200
TPS: No
40 Broadway
London
SW1H 0BT
Telephone: 79601200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 08/02/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 08/02/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL SHOPPING CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL SHOPPING CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL SHOPPING CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 273 |
View Report |
Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 137 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 170 |
View Report |
Born in Mar 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 315 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 08/02/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 08/02/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 16/10/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 16/10/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 06/09/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/09/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 01/06/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 01/06/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 01/06/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/04/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 06/04/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 06/04/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 22/04/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 22/04/2020 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: INTU SECRETARIAT LIMITED (926536512) has left the board |
Date: 25/12/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 18/12/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926536512) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 23/08/2019 | Event: Sean Crosby (926161107) has left the board |
Date: 21/08/2019 | Event: New Board Member Sean Crosby (926161107) Appointed |
Date: 21/08/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (924605330) has left the board |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 21/05/2019 | Event: New Board Member Barbara Gibbes (924605330) Appointed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Annual Return filed |
Date: 16/10/2014 | Event: New Board Member David Andrew Fischel (900884522) Appointed |
Date: 16/10/2014 | Event: Edward Matthew Giles Roberts (917505415) has left the board |
Date: 16/10/2014 | Event: David Andrew Fischel (917505414) has left the board |
Date: 16/10/2014 | Event: New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Annual Return filed |
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