Based in London, Capital (Southern) Ltd was setup in 1993, it's status at Companies House is "Dissolved". The company has 4 directors. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRINZ, Richard | 21 June 1993 | 25 January 1996 | 1 |
| SHAH, Raksha | 21 June 1993 | 21 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARRISH, Nicholas John | 19 March 2012 | - | 1 |
| MAXTED, Sarah Jane | 21 June 1993 | 21 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 September 2016 | |
| L64.07 - Release of Official Receiver | 22 June 2016 | |
| COCOMP - Order to wind up | 05 November 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 October 2013 | |
| CERTNM - Change of name certificate | 16 July 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AD01 - Change of registered office address | 03 October 2012 | |
| AD01 - Change of registered office address | 27 September 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AP03 - Appointment of secretary | 22 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| TM01 - Termination of appointment of director | 21 March 2012 | |
| TM02 - Termination of appointment of secretary | 21 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2012 | |
| AP01 - Appointment of director | 06 September 2011 | |
| SH06 - Notice of cancellation of shares | 30 August 2011 | |
| SH03 - Return of purchase of own shares | 30 August 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 20 January 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 123 - Notice of increase in nominal capital | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 395 - Particulars of a mortgage or charge | 29 April 2006 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 395 - Particulars of a mortgage or charge | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 14 June 2002 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| 169 - Return by a company purchasing its own shares | 20 November 2000 | |
| 395 - Particulars of a mortgage or charge | 21 August 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 169 - Return by a company purchasing its own shares | 10 August 1999 | |
| 363s - Annual Return | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 288 - N/A | 14 February 1996 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1995 | |
| 288 - N/A | 02 June 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363a - Annual Return | 14 October 1994 | |
| 287 - Change in situation or address of Registered Office | 23 August 1994 | |
| 288 - N/A | 22 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 October 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 123 - Notice of increase in nominal capital | 03 September 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1993 | |
| 288 - N/A | 29 June 1993 | |
| 288 - N/A | 29 June 1993 | |
| NEWINC - New incorporation documents | 21 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 July 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 July 2011 | Fully Satisfied |
N/A |
| All assets debenture | 14 July 2011 | Outstanding |
N/A |
| Debenture | 15 June 2011 | Outstanding |
N/A |
| Legal charge | 03 May 2011 | Outstanding |
N/A |
| Guarantee & debenture | 06 May 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge | 10 December 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 January 2009 | Fully Satisfied |
N/A |
| Loan agreement | 28 February 2007 | Fully Satisfied |
N/A |
| All assets debenture | 28 April 2006 | Fully Satisfied |
N/A |
| Debenture | 06 June 2002 | Fully Satisfied |
N/A |
| Debenture | 06 June 2002 | Outstanding |
N/A |
| Chattel mortgage | 15 August 2000 | Fully Satisfied |
N/A |
| Debenture | 21 September 1995 | Fully Satisfied |
N/A |
