CAPITAL GROUP INVESTMENTS LIMITED

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Company number 01176077
Status Active - Proposal to Strike off
Incorporation Date 3 July 1974
Company Type Private Limited Company
Address 20 VENTNOR DRIVE, LONDON, N20 8BP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of CAPITAL GROUP INVESTMENTS LIMITED are www.capitalgroupinvestments.co.uk, and www.capital-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Capital Group Investments Limited is a Private Limited Company. The company registration number is 01176077. Capital Group Investments Limited has been working since 03 July 1974. The present status of the company is Active - Proposal to Strike off. The registered address of Capital Group Investments Limited is 20 Ventnor Drive London N20 8bp. . WEIGERT, Maureen Eve is a Secretary of the company. WEIGERT, Eric Charles is a Director of the company. Secretary WEIGERT, Eric Charles has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
WEIGERT, Maureen Eve
Appointed Date: 31 January 1992
Director
WEIGERT, Eric Charles

81 years old

Resigned Directors

Secretary
WEIGERT, Eric Charles
Resigned: 30 June 1997

Persons With Significant Control

Mr Eric Charles Weigert
Notified on: 4 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL GROUP INVESTMENTS LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
07 Apr 2017
Application to strike the company off the register
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Mar 2016
Micro company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
...
... and 60 more events
24 Jun 1987
Director resigned
06 May 1987
Company name changed capital house investments limite d\certificate issued on 06/05/87
12 Sep 1986
Company name changed capital appointments LIMITED\certificate issued on 12/09/86
22 Aug 1986
Accounts for a small company made up to 30 June 1985
22 Aug 1986
Return made up to 25/08/86; full list of members

CAPITAL GROUP INVESTMENTS LIMITED Charges

30 December 1985
Mortgage
Delivered: 17 January 1986
Status: Outstanding
Persons entitled: Guardian Assurance PLC.
Description: 74/76 willoughby lane london n 17.
4 October 1983
Legal charge
Delivered: 17 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 76, willoughby lane, tottenham, london n 17.
6 April 1979
Charge
Delivered: 11 April 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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