LA CLOCHE CAPITAL MARKETS LIMITED
LONDON LA CLOCHE CAPTIAL MARKETS LIMITED

Hellopages » City of London » City of London » EC2V 7NQ

Company number 08283440
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 85 GRESHAM STREET, LONDON, EC2V 7NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LA CLOCHE CAPITAL MARKETS LIMITED are www.laclochecapitalmarkets.co.uk, and www.la-cloche-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Cloche Capital Markets Limited is a Private Limited Company. The company registration number is 08283440. La Cloche Capital Markets Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of La Cloche Capital Markets Limited is 85 Gresham Street London Ec2v 7nq. The company`s financial liabilities are £121.86k. It is £-3.52k against last year. The cash in hand is £21.63k. It is £-18.76k against last year. And the total assets are £136.09k, which is £-18.76k against last year. HENIEN, Youssry Habib is a Director of the company. Secretary ENGLEFIELD, Philip has been resigned. Secretary HENIEN, Harry Youssry Habib has been resigned. Director ADAMS, Paul Anthony has been resigned. Director AHMED, Wahb has been resigned. Director WARD, Glen has been resigned. The company operates in "Management consultancy activities other than financial management".


la cloche capital markets Key Finiance

LIABILITIES £121.86k
-3%
CASH £21.63k
-47%
TOTAL ASSETS £136.09k
-13%
All Financial Figures

Current Directors

Director
HENIEN, Youssry Habib
Appointed Date: 29 June 2015
74 years old

Resigned Directors

Secretary
ENGLEFIELD, Philip
Resigned: 01 September 2014
Appointed Date: 06 November 2012

Secretary
HENIEN, Harry Youssry Habib
Resigned: 01 July 2015
Appointed Date: 01 September 2014

Director
ADAMS, Paul Anthony
Resigned: 22 April 2014
Appointed Date: 19 August 2013
80 years old

Director
AHMED, Wahb
Resigned: 21 August 2014
Appointed Date: 06 November 2012
42 years old

Director
WARD, Glen
Resigned: 29 June 2015
Appointed Date: 29 August 2014
63 years old

Persons With Significant Control

La Cloche Wealth Management Sa
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

LA CLOCHE CAPITAL MARKETS LIMITED Events

11 Jan 2017
Confirmation statement made on 6 November 2016 with updates
01 Nov 2016
Compulsory strike-off action has been discontinued
30 Oct 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
05 Dec 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
16 Sep 2013
Appointment of Paul Anthony Adams as a director
22 Aug 2013
Statement of capital following an allotment of shares on 14 August 2013
  • GBP 249,999

09 Apr 2013
Registered office address changed from 1St Floor 65 Knightsbridge London SW1X 7RA United Kingdom on 9 April 2013
25 Mar 2013
Company name changed la cloche captial markets LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
  • NM01 ‐ Change of name by resolution

06 Nov 2012
Incorporation