About

Registered Number: 06790494
Date of Incorporation: 14/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD,

 

South Molton Capital Ltd was registered on 14 January 2009 and are based in Mill Hill in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SVERRISSON, Einar Thor 08 October 2012 - 1
JOHANNESSON, Jon Asgier 23 September 2009 15 June 2010 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
PSC01 - N/A 25 February 2020
PSC09 - N/A 17 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 14 January 2019
DISS40 - Notice of striking-off action discontinued 25 December 2018
AA - Annual Accounts 24 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
DISS40 - Notice of striking-off action discontinued 26 September 2018
AA - Annual Accounts 25 September 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
CS01 - N/A 03 April 2018
AA01 - Change of accounting reference date 21 December 2017
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 23 February 2017
CH01 - Change of particulars for director 22 February 2017
AA - Annual Accounts 27 December 2016
AD01 - Change of registered office address 29 November 2016
AA01 - Change of accounting reference date 27 September 2016
CERTNM - Change of name certificate 22 January 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 18 December 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
AA01 - Change of accounting reference date 18 September 2015
AR01 - Annual Return 14 January 2015
MR01 - N/A 08 December 2014
MR01 - N/A 08 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 May 2014
SH01 - Return of Allotment of shares 02 May 2014
AA - Annual Accounts 24 December 2013
AA01 - Change of accounting reference date 26 September 2013
AD01 - Change of registered office address 30 August 2013
AR01 - Annual Return 19 February 2013
TM01 - Termination of appointment of director 23 November 2012
AP01 - Appointment of director 23 November 2012
CERTNM - Change of name certificate 08 November 2012
RESOLUTIONS - N/A 05 November 2012
RESOLUTIONS - N/A 22 October 2012
SH08 - Notice of name or other designation of class of shares 22 October 2012
AD01 - Change of registered office address 17 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 18 April 2012
RESOLUTIONS - N/A 13 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 26 January 2011
AD01 - Change of registered office address 25 January 2011
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 20 July 2010
TM01 - Termination of appointment of director 19 July 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA01 - Change of accounting reference date 15 February 2010
AP01 - Appointment of director 28 October 2009
SH01 - Return of Allotment of shares 28 October 2009
287 - Change in situation or address of Registered Office 01 April 2009
MEM/ARTS - N/A 26 March 2009
CERTNM - Change of name certificate 24 March 2009
MEM/ARTS - N/A 10 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
CERTNM - Change of name certificate 26 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
NEWINC - New incorporation documents 14 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2014 Fully Satisfied

N/A

A registered charge 02 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.