CC

CAPITAL & COUNTIES CG NOMINEE 9 LIMITED

Dissolved

Company number 06798610

London · Incorporated 22 January 2009

15 Grosvenor Street, London, W1K 4QZ

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

CAPITAL & COUNTIES CG NOMINEE 9 LIMITED was a private limited company incorporated on 22 January 2009 and registered in England and Wales and dissolved on 1 September 2015. Its registered office is at 15 Grosvenor Street, London, W1K 4QZ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: YARDLEY, Gary James (appointed 22 January 2009) and DAS, Soumen (appointed 4 May 2010). PAVEY, Ruth Elizabeth serves as company secretary (appointed 4 May 2010). 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 3 June 2014. Companies House holds 55 filings for this company, most recently a gazette filing on 1 September 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PAVEY, Ruth Elizabeth
Secretary
4 May 2010
DS
DAS, Soumen
Director
4 May 2010
YG
YARDLEY, Gary James
Director
22 January 2009
MG
MITCHELL, Gavin James
Director · Resigned
8 October 2012
TB
TATTAR, Balbinder Singh
Director · Resigned
7 November 2011
CS
CURTIS, Sarah-Jane
Director · Resigned
14 September 2011
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
22 January 2009
FS
FADIL, Susan Carol
Director · Resigned
22 January 2009
HR
HILLHOUSE, Robert James
Director · Resigned
22 January 2009
FS
FOLGER, Susan
Secretary · Resigned
22 January 2009
FD
FISCHEL, David Andrew
Director · Resigned
22 January 2009
HI
HAWKSWORTH, Ian David
Director · Resigned
22 January 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 September 2015 View
Gazette Notice Voluntary
Gazette
19 May 2015 View
Dissolution Application Strike Off Company
Dissolution
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Legacy
Mortgage
7 January 2013 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Legacy
Mortgage
31 May 2012 View
Legacy
Mortgage
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 July 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Legacy
Mortgage
18 December 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
20 April 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Accounts
18 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Incorporation Company
Incorporation
22 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BARTON SQUARE INVESTMENTS LIMITED
#11186881
40 Broadway, London, SW1H 0BT
dissolved
BRAEBURN ESTATES (GP) LIMITED
#07698559
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
active
12 BLOOMSBURY SQUARE LIMITED
#07057143
12 Bloomsbury Square, London, WC1A 2LP
active
LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
LBO FRANCE UK LIMITED
#06800516
42 Berkeley Square, London, W1J 5AW
dissolved
Show all related companies

Companies at this postcode

W1K 4QZ

EURO CO-VENTURES LIMITED
#09893501
dissolved
See all companies at W1K 4QZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.