Last updated: Jun 01, 2024
CAPITAL 1945 LIMITED
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 01 Feb 1945 (79 years ago)
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Summary
NameCAPITAL 1945 LIMITED
Historical names
- CAPITAL BANK LIMITED
Status
- Liquidation
Jurisdiction
United Kingdom
United KingdomCompany number
00392902
00392902LEI Code
- 213800VI7KBBOTWIV928
Incorporation Date01 Feb 1945 (79 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #99999 - Dormant Company
Contact details
Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF
Officers
United Kingdom
Director
Appointed on26 Mar 2020
Country of residenceUnited Kingdom
Events
Old value
20 May 2008
Name changeCAPITAL BANK LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryDORMANT
Confirmation statement
- Next statement date01 Feb 2024
due by 15 Feb 2024 - Last statement dated01 Feb 2023
Returns
- Next returns datedue by 01 Mar 2017
- Last returns dated01 Feb 2016
Mortgages
- Charges7
- Satisfied7
Identification numbers
Data from the LEI register
- 213800VI7KBBOTWIV928
- Legal nameCAPITAL 1945 LIMITED
- Registration date22 May 2014
- Status
Issued - Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated09 Nov 2023
- Next renewal23 May 2024
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LONDON, 1 MORE LONDON PLACE, SE1 2AF
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Corporate Secretary
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Director
HALIFAX LIMITEDLLOYDS SECRETARIES LIMITEDHALIFAX GROUP LIMITEDUnited Kingdom
Secretary
BANK OF SCOTLAND LONDON NOMINEES LIMITEDAKZO NOBEL CIF NOMINEES LIMITEDBLAIR, OLIVER AND SCOTT LIMITEDBANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITEDLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDST VINCENT STREET DEVELOPMENTS LIMITEDANGLO CALEDONIAN ASSET MANAGEMENT LIMITEDAIRBLES ROAD PROPERTIES LIMITEDSILVERBANK DEVELOPMENT COMPANY LIMITEDBANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITEDTWEED PREMIER 4 LIMITEDLLOYDS SECRETARIES LIMITEDBANK OF SCOTLAND BRANCH NOMINEES LIMITEDBANK OF SCOTLAND (B G S) NOMINEES LIMITEDAIRBLES CONSTRUCTION (NO. 2) LIMITEDUBERIOR INVESTMENTS LIMITEDFUSION (WORTHING) LIMITEDBANK OF SCOTLAND FOUNDATIONFIRST BANKING SYSTEMS LIMITEDUnited Kingdom
Person with significant control
HBOS TREASURY SERVICES LIMITEDLINDEN LONDON LLPBOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLCHOME SHOPPING PERSONAL FINANCE LIMITEDBOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLCFIRST RETAIL FINANCE (CHESTER) LTDTOWER HILL PROPERTY INVESTMENTS (10) LIMITEDFLEXIFLY LIMITEDMEMBERSHIP SERVICES FINANCE LIMITEDLLOYDS BANK (FOUNTAINBRIDGE 1) LIMITEDUBERIOR TRADING LIMITEDIF COVERED BONDS LIMITED LIABILITY PARTNERSHIPBOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLCWESTERN TRUST HOLDINGS LIMITEDBANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITEDCAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDCAPITAL BANK LEASING 5 LIMITEDBANK OF SCOTLAND P.E.P. NOMINEES LIMITEDCAPITAL BANK LEASING 9 LIMITEDHALIFAX CREDIT CARD LIMITEDFrequently asked questions
Where is CAPITAL 1945 LIMITED's headquarters?
CAPITAL 1945 LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF
What is CAPITAL 1945 LIMITED's industry?
CAPITAL 1945 LIMITED is in the industry of Dormant Company
What year was CAPITAL 1945 LIMITED started?
CAPITAL 1945 LIMITED was started in 1945
What is the LEI number of CAPITAL 1945 LIMITED?
CAPITAL 1945 LIMITED LEI number is 213800VI7KBBOTWIV928
Sources: Companies House
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