Company number 09727499
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mr Serhi Kolesnykov as a director on 5 May 2017; Termination of appointment of Simon Joseph Curran as a director on 5 May 2017; Termination of appointment of Corporo Limited as a secretary on 5 May 2017. The most likely internet sites of CAPITAL MARKETING LTD are www.capitalmarketing.co.uk, and www.capital-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Capital Marketing Ltd is a Private Limited Company.
The company registration number is 09727499. Capital Marketing Ltd has been working since 11 August 2015.
The present status of the company is Active. The registered address of Capital Marketing Ltd is 78 York Street London England W1h 1dp. The cash in hand is £0k. It is £0k against last year. . KOLESNYKOV, Serhi is a Director of the company. Secretary CORPORO LIMITED has been resigned. Director CURRAN, Simon Joseph has been resigned. The company operates in "Computer facilities management activities".
capital marketing Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORO LIMITED
Resigned: 05 May 2017
Appointed Date: 11 August 2015
Persons With Significant Control
Mr Serhii Kolesnykov
Notified on: 14 September 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Yevgeni Ioffe
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
CAPITAL MARKETING LTD Events
18 May 2017
Appointment of Mr Serhi Kolesnykov as a director on 5 May 2017
16 May 2017
Termination of appointment of Simon Joseph Curran as a director on 5 May 2017
16 May 2017
Termination of appointment of Corporo Limited as a secretary on 5 May 2017
05 May 2017
Accounts for a dormant company made up to 31 August 2016
22 Feb 2017
Register(s) moved to registered inspection location 94 Leonard Street Third Floor London EC2A 4RH
...
... and 0 more events
22 Feb 2017
Register inspection address has been changed to 94 Leonard Street Third Floor London EC2A 4RH
21 Feb 2017
Registered office address changed from Suite 50, 2 Old Brompton Road South Kensington London SW7 3DQ United Kingdom to 78 York Street London W1H 1DP on 21 February 2017
06 Oct 2016
Confirmation statement made on 14 September 2016 with updates
13 Sep 2016
Confirmation statement made on 10 August 2016 with updates
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
-
MODEL ARTICLES ‐
Model articles adopted