4 Capital Limited

Company Registration Number: 07642822

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Capital Limited is a Private Company Limited by Shares first registered on 23 May 2011. Its current registered address is in London.

Registered Address

STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

There are 255 companies currently registered at this postcode, including this one.

All companies at W4 3HR

Registration Data

Company Number

07642822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £41,253£41,252£35,753£32,135£1
of which Cash £0£1£1£1£1
Total Assets £41,253£41,252£35,753£32,135£1
Current Liabilities £56,984£53,125£43,146£36,340£2,907
Net Current Assets £-15,731£-11,873£-7,393£-4,205£-2,906
Total Net Worth £-15,731£-11,873£-7,392£-4,205£-2,010

Previous Names

No previous names

Company Officers

  • GUERNSEY CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 May 2011

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • MESHKOV, Dmitrii

    Director

    Appointed on 22 June 2015

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: July 1977

    Apt 49, House 2
    40 Let Oktyabrya Street
    Voronezh
    394030
    Russian Federation

  • CHUYKO, Grigory

    Director

    Appointed on 23 May 2011

    Resigned on 22 June 2015

    Nationality: Russian

    Occupation: Businessman

    Month of birth: March 1969

    Moscovsky Prospect
    House 7, Flat 62
    Voronezh
    Russian Federation

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184R8Y. Transaction: MzE2OTk3MTUwN2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4MII. Transaction: MzE0OTExODY5NWFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5116X80. Transaction: MzE0MjE4NDc5MWFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWYR7. Transaction: MzEyODAxMzU4MmFkaXF6a2N4.

  5. 22 July 2015 Appointment of Mr Dmitrii Meshkov as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4C6ORSJ. Transaction: MzEyNzUyMzAyM2FkaXF6a2N4.

  6. 22 July 2015 Termination of appointment of Grigory Chuyko as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4C6OO2Q. Transaction: MzEyNzUyMTkxMmFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3KOR. Transaction: MzEyNDMwMTgzM2FkaXF6a2N4.

  8. 1 June 2015 Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N3KOJ. Transaction: MzEyNDMwMDk0N2FkaXF6a2N4.

  9. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z1W3M. Transaction: MzExODA1MjM1N2FkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6N5E. Transaction: MzEwMDYxNjc3N2FkaXF6a2N4.

  11. 23 May 2014 Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH04. Barcode: X38I6N56. Transaction: MzEwMDYxNjY0NGFkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2K5C3X5. Transaction: MzA4ODE5Njg1MWFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOXPC. Transaction: MzA3ODUyMTk2N2FkaXF6a2N4.

  14. 23 May 2013 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Address. Type: AD01. Barcode: X28YOXP4. Transaction: MzA3ODUxNjI4OGFkaXF6a2N4.

  15. 6 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1OCJN09. Transaction: MzA3MDU1MTQ3N2FkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1EW2IRL. Transaction: MzA2MjEyNDMxOGFkaXF6a2N4.

  17. 8 August 2012 Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London London W4 3HR United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW2IRD. Transaction: MzA2MjEyMTc4NWFkaXF6a2N4.

  18. 23 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOKU6UA9. Transaction: MzAzNzUxNDk3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.