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Members' voluntary liquidation CAPITAL 1945 LIMITED

London00392902-mvlDate: 16/10/2023Updated 22/09/2026, 22:17
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CAPITAL 1945 LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Matthew Coomber has been appointed as insolvency practitioner. The case reference is 00392902-mvl. The principal activity of CAPITAL 1945 LIMITED is dormant Company.

General information

NameCAPITAL 1945 LIMITED
TownLondon (London)
Company number00392902
Case no.00392902-mvl
StatusMembers' voluntary liquidation
Order date16/10/2023
Company typePrivate limited company
Incorporated on01/02/1945
Company statusdissolved
Dissolved on05/03/2025

Sector

GroupExtraterritorial organisations and bodies
Primary codeDormant Company (99999)

Offices and addresses

Registered office
1 More London Place
SE1 2AF London

Charges

Actinor Car Carrier I AsFirst priority norwegian mortgage executed outside the UK and comprising property situated there15/03/2001 · Satisfied · 06/10/2007
Actinor Car Carrier Holding as (The Mortgagee)A first priority norwegian mortgage executed outside of united kingdom and comprising property situate there22/12/2000 · Satisfied · 06/10/2007
The Governor and Company of the Bank of ScotlandLetter of charge19/06/1996 · Satisfied · 24/05/1997
The Governor and Company of the Bank of ScotlandLetter of charge20/02/1995 · Satisfied · 09/08/1996
The Governor and Company of the Bank of ScotlandLetter of charge13/12/1994 · Satisfied · 22/02/1995
The Governor and Company of the Bank of ScotlandLetter of charge12/08/1993 · Satisfied · 23/12/1994
Greycoat Central LimitedDeed of deposit04/08/1992 · Satisfied · 06/10/2007

Directors

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Notices

16/10/2023CompanyIssuedNotice
4463285
16/10/2023CompanyIssuedLiquidatorAppointment
4463282
16/10/2023Resolution
4463260

Insolvency practitioner

Matthew Coomber
Address1 More London Place, SE1 2AF London
Richard Barker
Address1 More London Place, SE1 2AF London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)05/12/2024Liquidation voluntary declaration of solvency (LIQ01)20/10/2023Liquidation voluntary appointment of liquidator (600)20/10/2023
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