Company Name2 Capital Limited
Company StatusDissolved
Company Number06455367
CategoryPrivate Limited Company
Incorporation Date17 December 2007(16 years, 4 months ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)
Previous NameCapital Sites Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Parveen Kumar Gug
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressKelham House Kelham Street
Doncaster
South Yorkshire
DN1 3RE
Director NameSanjeev Kumar Gug
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address39 Upper North Mall
Frenchgate Interchange
Doncaster
South Yorkshire
DN1 1LJ
Secretary NameMr Sanjeev Kumar Gug
NationalityBritish
StatusResigned
Appointed17 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Bawtry Road, Bessacarr
Doncaster
South Yorkshire
DN4 7BW

Location

Registered AddressKelham House
Kelham Street
Doncaster
South Yorkshire
DN1 3RE
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Shareholders

2 at £1Parveen Gug
50.00%
Ordinary
2 at £1Sanjeev Gug
50.00%
Ordinary

Financials

Year2014
Net Worth-£71
Cash£245
Current Liabilities£316

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2015Registered office address changed from C/O Jack & Jones 39 Upper North Mall Frenchgate Interchange Doncaster South Yorkshire DN1 1LJ to Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 9 March 2015 (1 page)
9 March 2015Registered office address changed from C/O Jack & Jones 39 Upper North Mall Frenchgate Interchange Doncaster South Yorkshire DN1 1LJ to Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 9 March 2015 (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
28 January 2015Application to strike the company off the register (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014Termination of appointment of Sanjeev Kumar Gug as a director on 29 April 2014 (1 page)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4
(3 pages)
12 September 2013Accounts made up to 31 December 2012 (2 pages)
7 March 2013Registered office address changed from 115-121 Balby Road Doncaster South Yorkshire DN4 0RE United Kingdom on 7 March 2013 (1 page)
7 March 2013Registered office address changed from 115-121 Balby Road Doncaster South Yorkshire DN4 0RE United Kingdom on 7 March 2013 (1 page)
6 March 2013Company name changed capital sites LIMITED\certificate issued on 06/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-01
(3 pages)
10 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
28 September 2012Accounts made up to 31 December 2011 (2 pages)
13 January 2012Termination of appointment of Sanjeev Kumar Gug as a secretary on 17 December 2011 (1 page)
13 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
21 September 2011Accounts made up to 31 December 2010 (2 pages)
12 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
30 September 2010Accounts made up to 31 December 2009 (2 pages)
2 February 2010Registered office address changed from 98 Bawtry Road, Bessacarr Doncaster South Yorkshire DN4 7BW on 2 February 2010 (1 page)
2 February 2010Registered office address changed from 98 Bawtry Road, Bessacarr Doncaster South Yorkshire DN4 7BW on 2 February 2010 (1 page)
2 February 2010Director's details changed for Sanjeev Kumar Gug on 17 December 2009 (2 pages)
2 February 2010Director's details changed for Mr Parveen Kumar Gug on 17 December 2009 (2 pages)
2 February 2010Secretary's details changed for Sanjeev Kumar Gug on 17 December 2009 (1 page)
2 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
28 October 2009Accounts made up to 31 December 2008 (2 pages)
6 January 2009Return made up to 17/12/08; full list of members (4 pages)
17 December 2007Incorporation (11 pages)