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Dato Capital United Kingdom

101 Investments Nominees No.2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

DE FACTO 1652 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06646335
Record last updated Monday, April 13, 2015 3:46:23 AM UTC
Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Activities of head offices

Charts

Visits

101 INVESTMENTS NOMINEES NO.2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-112025-30123

Searches

101 INVESTMENTS NOMINEES NO.2 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-12022-42022-102022-110123
Document Type Publication date Download link
Registry Feb 28, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of a woman Resignation of a woman
Registry Nov 29, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 18, 2012 Change of registered office address Change of registered office address
Registry Sep 13, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 13, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 13, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 7, 2012 Annual return Annual return
Registry Jul 17, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2012 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Feb 23, 2012 Solvency statement Solvency statement
Registry Feb 23, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 23, 2012 Statement of capital Statement of capital
Registry Feb 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2011 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2011 Appointment of a woman Appointment of a woman
Registry Nov 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 4, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Resignation of a woman Resignation of a woman
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 6646... Change of particulars for director 6646...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2008 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Sep 25, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Resignation of a director 6646... Resignation of a director 6646...
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Resignation of a director 6646... Resignation of a director 6646...
Registry Sep 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Resignation of a director 6646... Resignation of a director 6646...
Registry Aug 26, 2008 Memorandum of association Memorandum of association
Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2008 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jul 31, 2008 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2008 Memorandum of association Memorandum of association
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Appointment of a man as Director 6646... Appointment of a man as Director 6646...
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2008 Company name change Company name change
Registry Jul 15, 2008 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 15, 2008 Change of name certificate Change of name certificate

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