UK CAPITAL RESERVE LIMITED
NORTH FINCHLEY DIAMONDA HOLDINGS N.A. LLC T/A UK CAPITAL RESERVE ACCOUNT LIMITED UK CAPITAL RESERVE ACCOUNT LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 08909843
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr. Roy Jene Millender,Jr. as a director on 1 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 ; Termination of appointment of Diamonda Holdings N.A. Llc as a director on 2 September 2016. The most likely internet sites of UK CAPITAL RESERVE LIMITED are www.ukcapitalreserve.co.uk, and www.uk-capital-reserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is four years and nine months. Uk Capital Reserve Limited is a Private Limited Company. The company registration number is 08909843. Uk Capital Reserve Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Uk Capital Reserve Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . GOGGIN, Declan is a Director of the company. MILLENDER,JR., Roy Jene is a Director of the company. SMYTH, Raymond is a Director of the company. Director BERNARD HOLDING COMPANY,INC. has been resigned. Director DIAMONDA HOLDINGS N.A. LLC has been resigned. Director TROVE HOLDINGS LLC has been resigned. Director TROVE HOLDINGS LLC has been resigned. Director VENTO ASSETS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
GOGGIN, Declan
Appointed Date: 25 February 2014
79 years old

Director
MILLENDER,JR., Roy Jene
Appointed Date: 01 February 2017
80 years old

Director
SMYTH, Raymond
Appointed Date: 11 April 2014
63 years old

Resigned Directors

Director
BERNARD HOLDING COMPANY,INC.
Resigned: 06 April 2016
Appointed Date: 17 March 2016

Director
DIAMONDA HOLDINGS N.A. LLC
Resigned: 02 September 2016
Appointed Date: 26 June 2016

Director
TROVE HOLDINGS LLC
Resigned: 28 February 2016
Appointed Date: 09 February 2016

Director
TROVE HOLDINGS LLC
Resigned: 15 January 2016
Appointed Date: 06 January 2016

Director
VENTO ASSETS LIMITED
Resigned: 25 February 2014
Appointed Date: 25 February 2014

Persons With Significant Control

Mr Raymond Smyth
Notified on: 7 April 2016
63 years old
Nature of control: Right to appoint and remove directors

UK CAPITAL RESERVE LIMITED Events

01 Feb 2017
Appointment of Mr. Roy Jene Millender,Jr. as a director on 1 February 2017
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02

02 Sep 2016
Termination of appointment of Diamonda Holdings N.A. Llc as a director on 2 September 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 Jul 2016
Company name changed uk capital reserve account LIMITED\certificate issued on 05/07/16
  • NM01 ‐ Change of name by resolution

...
... and 11 more events
18 Sep 2015
Director's details changed for Mr Raymond Smyth on 18 September 2015
19 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

11 Apr 2014
Appointment of Mr Raymond Smyth as a director
25 Feb 2014
Termination of appointment of Vento Assets Limited as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 2