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Dato Capital United Kingdom

Private Capital Exchange.Com LTD

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Reports

Extended Company Report with Annual Accounts PRIVATE CAPITAL EXCHANGE.COM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2004)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (2194) LIMITED
PRIVATE CAPITAL EXCHANGE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03999530
Record last updated Thursday, April 23, 2015 6:25:13 AM UTC
Official Address C/o b n Jackson Norton 1 Grays Inn Square London Wc1r5aa Holborn And Covent Garden
There are 9 companies registered at this street
Postal Code WC1R5AA
Sector Holding Companies including Head Offices

Charts

Visits

PRIVATE CAPITAL EXCHANGE.COM LIMITED (United Kingdom) Page visits 2024

Searches

PRIVATE CAPITAL EXCHANGE.COM LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 24, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 24, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 5, 2009 Liquidator's progress report Liquidator's progress report
Registry Jun 8, 2009 Liquidator's progress report 3999... Liquidator's progress report 3999...
Registry Dec 8, 2008 Liquidator's progress report Liquidator's progress report
Registry Jun 18, 2008 Liquidator's progress report 3999... Liquidator's progress report 3999...
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars 3999... Notice of change of directors or secretaries or in their particulars 3999...
Registry Jun 8, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 8, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 8, 2007 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 Jun 8, 2007 Miscellaneous document Miscellaneous document
Registry Jun 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2006 Appointment of a director Appointment of a director
Registry Jun 3, 2006 Appointment of a director 3999... Appointment of a director 3999...
Registry Jun 3, 2006 Appointment of a director Appointment of a director
Registry Jun 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2006 Resignation of a director Resignation of a director
Registry Jun 3, 2006 Resignation of a director 3999... Resignation of a director 3999...
Registry Jun 3, 2006 Resignation of a secretary Resignation of a secretary
Registry May 17, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Registry Jun 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Oct 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Jun 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2003 Annual return Annual return
Registry Jun 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2003 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Financials Apr 10, 2003 Annual accounts Annual accounts
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2002 Annual return Annual return
Financials Jan 16, 2002 Annual accounts Annual accounts
Registry Aug 21, 2001 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 21, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 21, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 21, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 21, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 25, 2001 Annual return Annual return
Registry Jun 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2001 Appointment of a director Appointment of a director
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Appointment of a director Appointment of a director
Registry Mar 30, 2001 Appointment of a director 3999... Appointment of a director 3999...
Registry Mar 23, 2001 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2000 Change in situation or address of registered office 3999... Change in situation or address of registered office 3999...
Registry Sep 18, 2000 Company name change Company name change
Registry Sep 15, 2000 Change of name certificate Change of name certificate
Registry Aug 7, 2000 Resignation of a director Resignation of a director
Registry Aug 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2000 Appointment of a director Appointment of a director
Registry Aug 7, 2000 Resignation of a director Resignation of a director
Registry Aug 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 2000 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 4, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 4, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Aug 3, 2000 Company name change Company name change
Registry Aug 3, 2000 Change of name certificate Change of name certificate
Registry Jul 31, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2000 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry May 23, 2000 Two appointments: 2 companies Two appointments: 2 companies

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