• UK
  • CAPITAL NOMINEES LIMITED - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Company Information

Company registration number
02244395
Company Status
CLOSED
Country
United Kingdom
Registered Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK

Management

Managing Directors
DAVIS, Andrew Simon
KAYE, David Malcolm
Company secretaries
CR SECRETARIES LIMITED
7SIDE SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1988-04-15
Dissolved on
2023-12-12
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Andrew Simon Davis

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
YEASTFINCH LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2023-11-03
Last Date: 2022-10-20

CAPITAL NOMINEES LIMITED Company Description

CAPITAL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02244395. Its current trading status is "closed". It was registered 1988-04-15. It was previously called YEASTFINCH LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at Lower Ground Floor .
More information

Get CAPITAL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capital Nominees Limited - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-09-19) - DS01

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  • gazette-notice-voluntary (2023-09-26) - GAZ1(A)

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  • gazette-dissolved-voluntary (2023-12-12) - GAZ2(A)

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  • accounts-with-accounts-type-dormant (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2022-10-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-20) - AA

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  • termination-secretary-company-with-name-termination-date (2021-10-27) - TM02

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2021-10-27) - AP04

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  • accounts-with-accounts-type-dormant (2020-12-24) - AA

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-07-27) - AP03

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  • resolution (2019-12-14) - RESOLUTIONS

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  • statement-of-companys-objects (2019-12-14) - CC04

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  • confirmation-statement-with-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • confirmation-statement-with-updates (2018-10-22) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-21) - AA

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  • change-person-director-company-with-change-date (2018-01-11) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01

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  • accounts-with-accounts-type-dormant (2017-04-24) - AA

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  • confirmation-statement-with-updates (2017-10-24) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-08-08) - CH04

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  • change-to-a-person-with-significant-control (2017-08-08) - PSC04

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-22) - AA

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  • accounts-with-accounts-type-dormant (2014-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-11) - AA

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  • accounts-with-accounts-type-dormant (2011-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-13) - AA

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-10) - AA

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  • legacy (2008-10-31) - 363a

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  • legacy (2008-10-28) - 288c

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  • accounts-with-accounts-type-dormant (2008-01-16) - AA

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  • accounts-with-accounts-type-dormant (2007-03-07) - AA

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  • legacy (2007-10-10) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-27) - AA

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  • legacy (2006-10-11) - 363a

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  • legacy (2005-11-14) - 363a

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  • legacy (2005-08-24) - 288c

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  • accounts-with-accounts-type-dormant (2005-06-24) - AA

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  • accounts-with-accounts-type-dormant (2004-07-16) - AA

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  • legacy (2004-04-26) - 287

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  • legacy (2004-10-08) - 288c

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  • legacy (2004-03-06) - 288a

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  • legacy (2004-11-02) - 363a

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  • legacy (2004-11-02) - 288c

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  • legacy (2003-11-04) - 363a

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  • accounts-with-accounts-type-dormant (2003-07-22) - AA

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  • legacy (2002-08-14) - 288c

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  • accounts-with-accounts-type-dormant (2002-09-19) - AA

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  • legacy (2002-10-28) - 363a

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  • legacy (2001-10-22) - 363a

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  • resolution (2001-09-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-08-22) - AA

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  • legacy (2001-06-29) - 288a

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  • legacy (2000-10-27) - 363a

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  • accounts-with-accounts-type-dormant (2000-08-21) - AA

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  • legacy (1999-10-27) - 363a

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  • accounts-with-accounts-type-dormant (1999-10-18) - AA

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  • legacy (1999-10-06) - 288b

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  • legacy (1999-09-07) - 288a

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  • legacy (1998-10-29) - 363a

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  • accounts-with-accounts-type-dormant (1998-10-09) - AA

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  • legacy (1997-10-23) - 363a

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  • accounts-with-accounts-type-dormant (1997-09-17) - AA

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  • accounts-with-accounts-type-dormant (1996-10-31) - AA

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  • resolution (1996-10-31) - RESOLUTIONS

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  • legacy (1996-10-23) - 363a

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  • legacy (1995-10-26) - 363a

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  • accounts-with-accounts-type-small (1995-10-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-01-21) - AA

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  • legacy (1994-01-26) - 288

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  • legacy (1994-03-04) - 225(1)

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  • legacy (1994-04-25) - 288

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  • legacy (1994-10-30) - 363x

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  • accounts-with-accounts-type-full (1994-10-31) - AA

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  • legacy (1993-12-13) - 363x

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  • legacy (1993-09-16) - 288

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  • accounts-with-accounts-type-full (1993-01-18) - AA

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  • legacy (1992-03-25) - 288

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  • accounts-with-accounts-type-full (1992-06-09) - AA

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  • auditors-resignation-company (1992-08-21) - AUD

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  • legacy (1992-12-01) - 288

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  • legacy (1992-10-31) - 363x

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  • legacy (1991-12-19) - 363x

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  • accounts-with-accounts-type-dormant (1991-03-14) - AA

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  • legacy (1990-12-11) - 288

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  • legacy (1990-11-29) - 363

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  • legacy (1989-11-21) - 287

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  • legacy (1989-11-21) - 363

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  • accounts-with-accounts-type-dormant (1989-11-07) - AA

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  • resolution (1989-11-07) - RESOLUTIONS

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  • legacy (1989-06-14) - 288

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  • certificate-change-of-name-company (1989-03-30) - CERTNM

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  • incorporation-company (1988-04-15) - NEWINC

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