CAPITAL GAINS I LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 08486095
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016; Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016. The most likely internet sites of CAPITAL GAINS I LTD are www.capitalgainsi.co.uk, and www.capital-gains-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Capital Gains I Ltd is a Private Limited Company. The company registration number is 08486095. Capital Gains I Ltd has been working since 12 April 2013. The present status of the company is Active. The registered address of Capital Gains I Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. BRAUNSDORF, Joerg Matthias is a Director of the company. Director BRAUNSDORF, Joerg Matthias has been resigned. Director BRAUNSDORF, Matthias Joerg has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 12 April 2013
Director
BRAUNSDORF, Joerg Matthias
Appointed Date: 01 February 2014
56 years old

Resigned Directors

Director
BRAUNSDORF, Joerg Matthias
Resigned: 28 February 2014
Appointed Date: 01 February 2014
56 years old
Director
BRAUNSDORF, Matthias Joerg
Resigned: 31 December 2013
Appointed Date: 12 April 2013
56 years old

Persons With Significant Control

Graham & Partner Ltd
Notified on: 12 April 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CAPITAL GAINS I LTD Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Nov 2016
Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016
04 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Secretary's details changed for Companies24 Ltd. on 1 August 2016
...
... and 14 more events
28 Mar 2014
Director's details changed for Mr. Joerg Koel on 1 February 2014
28 Mar 2014
Appointment of Mr. Joerg Koel as a director
26 Mar 2014
Termination of appointment of Matthias Braunsdorf as a director
12 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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