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SOUTH MOLTON CAPITAL LIMITED - Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Company Information
- Company registration number
- 06790494
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Athene House
- Suite J, 86 The Broadway
- Mill Hill
- London
- NW7 3TD
- United Kingdom Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom UK
Management
- Managing Directors
- EINAR THOR SVERRISSON
- EINAR THOR SVERRISSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-14
- Dissolved on
- 2022-02-08
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GURU CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2018-03-21
- Last Date: 2015-12-28
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- Last Return Made Up To:
- 2015-01-14
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SOUTH MOLTON CAPITAL LIMITED Company Description
- SOUTH MOLTON CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06790494. Its current trading status is "closed". It was registered 2009-01-14. It was previously called GURU CAPITAL LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2015-01-14.It can be contacted at Athene House .
Get SOUTH MOLTON CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Molton Capital Limited - Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
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https://www.kompany.co.uk/p/uk/06790494#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06790494#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06790494#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES (2018-04-03) - CS01
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR EINAR THOR SVERRISSON / 22/02/2017 (2017-02-22) - CH01
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CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES (2017-02-23) - CS01
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PREVSHO FROM 27/12/2016 TO 26/12/2016 (2017-12-21) - AA01
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PREVSHO FROM 28/12/2016 TO 27/12/2016 (2017-09-27) - AA01
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keyboard_arrow_right 2016
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28/12/15 TOTAL EXEMPTION SMALL (2016-12-27) - AA
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REGISTERED OFFICE CHANGED ON 29/11/2016 FROM (2016-11-29) - AD01
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PREVSHO FROM 29/12/2015 TO 28/12/2015 (2016-09-27) - AA01
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COMPANY NAME CHANGED GURU CAPITAL LIMITED (2016-01-22) - CERTNM
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14/01/16 FULL LIST (2016-01-17) - AR01
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keyboard_arrow_right 2015
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PREVSHO FROM 30/12/2014 TO 29/12/2014 (2015-09-18) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067904940001 (2015-10-12) - MR04
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14/01/15 FULL LIST (2015-01-14) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-12-18) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067904940002 (2015-10-12) - MR04
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 067904940001 (2014-12-08) - MR01
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30/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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14/01/14 FULL LIST (2014-05-19) - AR01
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30/09/13 STATEMENT OF CAPITAL GBP 372 (2014-05-02) - SH01
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REGISTRATION OF A CHARGE / CHARGE CODE 067904940002 (2014-12-08) - MR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-12-24) - AA
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PREVSHO FROM 31/12/2012 TO 30/12/2012 (2013-09-26) - AA01
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM (2013-08-30) - AD01
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14/01/13 FULL LIST (2013-02-19) - AR01
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keyboard_arrow_right 2012
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CHANGE OF NAME 23/10/2012 (2012-11-05) - RES15
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APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON (2012-11-23) - TM01
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DIRECTOR APPOINTED MR EINAR THOR SVERRISSON (2012-11-23) - AP01
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COMPANY NAME CHANGED JMS PARTNERS LIMITED (2012-11-08) - CERTNM
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-10-22) - SH08
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM (2012-10-17) - AD01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-25) - AA
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14/01/12 FULL LIST (2012-04-18) - AR01
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ALTER ARTICLES 26/09/2012 (2012-10-22) - RES01
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keyboard_arrow_right 2011
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ADOPT ARTICLES 04/10/2011 (2011-10-13) - RES01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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14/01/11 FULL LIST (2011-01-26) - AR01
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM (2011-01-25) - AD01
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keyboard_arrow_right 2010
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PREVSHO FROM 31/01/2010 TO 31/12/2009 (2010-02-15) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 11/02/2010 (2010-02-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR SIGURDSSON / 11/02/2010 (2010-02-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JON ASGIER JOHANNESSON / 11/02/2010 (2010-02-18) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY (2010-07-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JON JOHANNESSON (2010-07-20) - TM01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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14/01/10 FULL LIST (2010-05-10) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED JON ASGIER JOHANNESSON (2009-10-28) - AP01
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23/09/09 STATEMENT OF CAPITAL GBP 300 (2009-10-28) - SH01
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM (2009-04-01) - 287
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MEMORANDUM OF ASSOCIATION (2009-03-26) - MEM/ARTS
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COMPANY NAME CHANGED TECAMOL LIMITED (2009-03-24) - CERTNM
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MEMORANDUM OF ASSOCIATION (2009-03-10) - MEM/ARTS
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DIRECTOR APPOINTED GUNNAR SIGURDSSON (2009-03-05) - 288a
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DIRECTOR APPOINTED DONALD MCCARTHY (2009-03-04) - 288a
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COMPANY NAME CHANGED FOLDTOWN LIMITED (2009-02-26) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS (2009-02-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM (2009-02-09) - 287
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INCORPORATION DOCUMENTS (2009-01-14) - NEWINC
