| Company Name | 4705 Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08208127 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 months ago) |
| Dissolution Date | 1 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Jeremy Lewis |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash Lodge 127 Brondesbury Rd London NW6 6RY |
Location
| Registered Address | Popeshead Court Offices Peter Lane York YO1 8SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 120 at £1 | Jeremy Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,722 |
| Cash | £157,590 |
| Current Liabilities | £30,968 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2017 | Return of final meeting in a members' voluntary winding up (22 pages) |
| 1 September 2017 | Return of final meeting in a members' voluntary winding up (22 pages) |
| 10 February 2017 | Registered office address changed from Ash Lodge 127 Brondesbury Rd London NW6 6RY to Popeshead Court Offices Peter Lane York YO1 8SU on 10 February 2017 (2 pages) |
| 10 February 2017 | Registered office address changed from Ash Lodge 127 Brondesbury Rd London NW6 6RY to Popeshead Court Offices Peter Lane York YO1 8SU on 10 February 2017 (2 pages) |
| 6 February 2017 | Resolutions
|
| 6 February 2017 | Resolutions
|
| 6 February 2017 | Declaration of solvency (3 pages) |
| 6 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2017 | Declaration of solvency (3 pages) |
| 5 December 2016 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 5 December 2016 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 6 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 10 September 2012 | Incorporation
|
| 10 September 2012 | Incorporation
|