FCAP TWO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 09911283
Status Liquidation
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of FCAP TWO LIMITED are www.fcaptwo.co.uk, and www.fcap-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Fcap Two Limited is a Private Limited Company. The company registration number is 09911283. Fcap Two Limited has been working since 10 December 2015. The present status of the company is Liquidation. The registered address of Fcap Two Limited is 5th Floor 24 Old Bond Street Mayfair London United Kingdom W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. HAYDEN, Christopher William Robert is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Director CONSTABLE, Jamie Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 10 December 2015
Secretary
WARD, Peter Martin
Appointed Date: 31 December 2015
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 December 2015
Director
CAMPBELL, Christopher
Appointed Date: 10 December 2015
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 10 December 2015
54 years old
Director
HAYDEN, Christopher William Robert
Appointed Date: 01 April 2016
65 years old
Director
GOLD ROUND LIMITED
Appointed Date: 10 December 2015

Resigned Directors

Director
CONSTABLE, Jamie Christopher
Resigned: 31 December 2015
Appointed Date: 10 December 2015
61 years old

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Praxis Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FCAP TWO LIMITED Events

16 Feb 2017
Order of court to wind up
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
...
... and 2 more events
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2016
Termination of appointment of Jamie Christopher Constable as a director on 31 December 2015
14 Jan 2016
Appointment of Mr Peter Martin Ward as a secretary on 31 December 2015
14 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 75
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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