CAPITAL A FINANCE PLC
LONDON BRANCHLINE LIMITED

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Company number 08089015
Status Liquidation
Incorporation Date 30 May 2012
Company Type Public Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 9 February 2017; Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016; Director's details changed for Mr Jonathan Winston Rose on 15 July 2016. The most likely internet sites of CAPITAL A FINANCE PLC are www.capitalafinance.co.uk, and www.capital-a-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Capital A Finance Plc is a Public Limited Company. The company registration number is 08089015. Capital A Finance Plc has been working since 30 May 2012. The present status of the company is Liquidation. The registered address of Capital A Finance Plc is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . COHEN, Gerard Phillip is a Secretary of the company. AUSTIN, Daniel Brett is a Director of the company. COHEN, Gerard Philip is a Director of the company. ROSE, Jonathan Winston is a Director of the company. SHAW, Ian Jonathan is a Director of the company. Director ARNST, Jonathan has been resigned. Director BAKER, Michael Terence has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
COHEN, Gerard Phillip
Appointed Date: 30 August 2012
Director
AUSTIN, Daniel Brett
Appointed Date: 03 September 2012
51 years old
Director
COHEN, Gerard Philip
Appointed Date: 07 June 2012
67 years old
Director
ROSE, Jonathan Winston
Appointed Date: 30 November 2012
52 years old
Director
SHAW, Ian Jonathan
Appointed Date: 07 June 2012
56 years old

Resigned Directors

Director
ARNST, Jonathan
Resigned: 31 July 2014
Appointed Date: 07 August 2012
44 years old
Director
BAKER, Michael Terence
Resigned: 30 November 2012
Appointed Date: 07 June 2012
64 years old
Director
COWAN, Graham Michael
Resigned: 06 June 2012
Appointed Date: 30 May 2012
82 years old

CAPITAL A FINANCE PLC Events

16 May 2017
Liquidators' statement of receipts and payments to 9 February 2017
02 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016
15 Jul 2016
Director's details changed for Mr Jonathan Winston Rose on 15 July 2016
18 Feb 2016
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 18 February 2016
17 Feb 2016
Appointment of a voluntary liquidator
...
... and 46 more events
13 Jun 2012
Appointment of Gerard Philip Cohen as a director
13 Jun 2012
Appointment of Mr Michael Terence Baker as a director
07 Jun 2012
Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 7 June 2012
07 Jun 2012
Termination of appointment of Graham Cowan as a director
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAPITAL A FINANCE PLC Charges

19 December 2013
Charge code 0808 9015 0004
Delivered: 23 December 2013
Status: Satisfied on 26 January 2016
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0808 9015 0003
Delivered: 20 September 2013
Status: Satisfied on 9 June 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0808 9015 0002
Delivered: 20 September 2013
Status: Satisfied on 9 June 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0808 9015 0001
Delivered: 20 September 2013
Status: Satisfied on 9 June 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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