ML CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RL

Company number 07382589
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 29 FARM STREET, LONDON, W1J 5RL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 50,000 . The most likely internet sites of ML CAPITAL LIMITED are www.mlcapital.co.uk, and www.ml-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ml Capital Limited is a Private Limited Company. The company registration number is 07382589. Ml Capital Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Ml Capital Limited is 29 Farm Street London W1j 5rl. . DAY, Richard James is a Director of the company. DELAMARE, Cyril is a Director of the company. Director HICKS, Benjamin has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
DAY, Richard James
Appointed Date: 21 September 2010
46 years old
Director
DELAMARE, Cyril
Appointed Date: 21 September 2010
48 years old

Resigned Directors

Director
HICKS, Benjamin
Resigned: 20 January 2014
Appointed Date: 20 September 2012
42 years old

Persons With Significant Control

Mr Cyril Delamare
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Richard James Day
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr John Lowry
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ML CAPITAL LIMITED Events

11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,000
02 Nov 2015
Director's details changed for Richard James Day on 3 March 2015
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 12 more events
25 Sep 2012
Full accounts made up to 31 December 2011
18 Sep 2012
First Gazette notice for compulsory strike-off
06 Mar 2012
Previous accounting period extended from 30 September 2011 to 31 December 2011
18 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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