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Officers8

Documents14

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Related companies4

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Last updated: Mar 30, 2024

CAPITAL GUARANTEE CORPORATION, PLC

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is inactive

Public Limited Company

United Kingdom 09 Feb 2021 (3 years ago)

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Summary

NameCAPITAL GUARANTEE CORPORATION, PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode13190056
Incorporation Date09 Feb 2021 (3 years ago) / 3798 companies with the same date
Date dissolved24 Jan 2023 (a year ago)
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #6430 - Trusts, funds and similar financial entities
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6612 - Security and commodity contracts brokerage
  • #7010 - Activities of head offices

Contact details

Legal addressUNITED KINGDOM, LONDON, 71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ

Officers

individual

IndividualUnited Kingdom

Mr Marco Anibal Padilla Velez

Person with significant control


Appointed on09 Feb 2021

Resigned on12 Jan 2022

Country of residenceEcuador

individual

IndividualUnited Kingdom

Thiago Goncalves Da Silveira

Person with significant control


Appointed on09 Feb 2021

Resigned on12 Jan 2022

Country of residenceBrazil

individual

IndividualUnited Kingdom

Barandun, Rolf

Director


Appointed on09 Feb 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Velez, Marco Anibal Padilla

Director


Appointed on09 Feb 2021

Resigned on12 Jan 2022

Country of residenceEcuador

individual

IndividualUnited Kingdom

Barandun, Rolf

Secretary


Appointed on09 Feb 2021

individual

IndividualUnited Kingdom

Qcf Secretaries Limited

Corporate Secretary


Appointed on24 Mar 2021

Resigned on07 Mar 2022

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Documents

DateNameTypeDocument
24 Jan 2023Gazette dissolved compulsoryGAZ2View
11 Oct 2022Gazette notice compulsoryGAZ1View
12 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2021
    due by 09 Aug 2022
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date08 Feb 2023
    due by 22 Feb 2023
  • Last statement dated08 Feb 2022
Returns
  • Next returns datedue by 09 Mar 2022

Frequently asked questions

Where is CAPITAL GUARANTEE CORPORATION, PLC's headquarters?

CAPITAL GUARANTEE CORPORATION, PLC's headquarters is located at UNITED KINGDOM, LONDON, 71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ

What is CAPITAL GUARANTEE CORPORATION, PLC's industry?

CAPITAL GUARANTEE CORPORATION, PLC is in the industry of Trusts, funds and similar financial entities

What year was CAPITAL GUARANTEE CORPORATION, PLC started?

CAPITAL GUARANTEE CORPORATION, PLC was started in 2021

Sources: Companies House