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Capital One Assets Limited

Private Limited Company

Capital One Assets Limited
18 Hanover Square
London
W1S 1HX
Company NameCapital One Assets Limited
Company StatusDissolved
Company Number03817401
Incorporation Date30 July 1999 (24 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamePondmark Limited
Current DirectorsMichael Charles Brierley and David Knott
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts30 September 2000 (23 years, 7 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End30 September
Latest Return30 July 2001 (22 years, 9 months ago)
Next Return Due

Contact

Registered Address18 Hanover Square
London
W1S 1HX
Shared Address This company doesn't share its address with any other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryFull
Latest Accounts30 September 2000 (23 years, 7 months ago)
Next Accounts Due
Latest Return30 July 2001 (22 years, 9 months ago)
Next Return Due

Director Overview

Current

Retired

6

Closed

3

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

12 September 2003Dissolved
12 June 2003Return of final meeting in a members' voluntary winding up
13 June 2002Declaration of satisfaction of mortgage/charge
11 June 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
11 June 2002Appointment of a voluntary liquidator

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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