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JUSTICE CAPITAL LIMITED

Company
JUSTICE CAPITAL LIMITED (05776834)

JUSTICE CAPITAL

Phone: 02088 198 179
A⁺ rating

KEY FINANCES

Year
2015
Assets
£245.14k ▲ £137.39k (127.52 %)
Cash
£11.31k ▼ £-8.76k (-43.63 %)
Liabilities
£203.04k ▼ £-146.17k (-41.86 %)
Net Worth
£42.1k ▼ £283.56k (-117.44 %)

REGISTRATION INFO

Company name
JUSTICE CAPITAL LIMITED
Company number
05776834
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Apr 2006
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
justicecapital.co.uk
Phones
02088 198 179
Registered Address
FIRST FLOOR ROXBURGHE HOUSE,
273-287 REGENT STREET,
LONDON,
W1B 2HA

ECONOMIC ACTIVITIES

64921
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

LAST EVENTS

14 Mar 2017
First Gazette notice for compulsory strike-off
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 18,020,709
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015

CHARGES

9 August 2013
Status
Outstanding
Delivered
28 August 2013
Persons entitled
Simon Kidd
Description
Notification of addition to or amendment of charge…

19 March 2010
Status
Outstanding
Delivered
7 April 2010
Persons entitled
Cheyne Specialty Finance Fund LP
Description
Fixed charge over all stocks shares negotiable instruments…

7 September 2006
Status
Outstanding
Delivered
22 September 2006
Persons entitled
Cheyne Speciality Finance Fund L.P.
Description
Specific charge all rights, title and interest in, to and…

See Also


Last update 2018

JUSTICE CAPITAL LIMITED DIRECTORS

Paul Collins

  Acting
Appointed
08 August 2013
Occupation
Company Director
Role
Director
Age
53
Nationality
British
Address
First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
Country Of Residence
England
Name
COLLINS, Paul

Simon Antony Kidd

  Acting
Appointed
08 August 2013
Occupation
Company Director
Role
Director
Age
59
Nationality
British
Address
First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
Country Of Residence
United Kingdom
Name
KIDD, Simon Antony

Shashin Patel

  Resigned
Appointed
26 May 2006
Resigned
19 March 2010
Occupation
Accountant
Role
Secretary
Nationality
British
Address
91 Chester Drive, Harrow, Middlesex, HA2 7PX
Name
PATEL, Shashin

TRAVERS SMITH SECRETARIES LIMITED

  Resigned
Appointed
11 April 2006
Resigned
26 May 2006
Role
Secretary
Address
10 Snow Hill, London, EC1A 2AL
Name
TRAVERS SMITH SECRETARIES LIMITED

Petteri Bernhard Barman

  Resigned
Appointed
07 September 2006
Resigned
14 May 2008
Occupation
Development Executive
Role
Director
Age
51
Nationality
Finnish
Address
Hoh-Rohnenweg 31, G21 Wilen Bei, Wolleray, Ch-8832
Name
BARMAN, Petteri Bernhard

Martin Graham Blake

  Resigned
Appointed
07 August 2006
Resigned
19 March 2010
Occupation
Accountant
Role
Director
Age
64
Nationality
British
Address
13 Upper Tail, Carpenders Park, Watford, Hertfordshire, WD19 5DF
Name
BLAKE, Martin Graham

Darren Mark Carter

  Resigned
Appointed
29 November 2010
Resigned
08 August 2013
Occupation
Investment Manager
Role
Director
Age
50
Nationality
British
Address
Roxburghe House, 273-287 Regent Street, London, England, W1B 2HA
Country Of Residence
United Kingdom
Name
CARTER, Darren Mark

Daniel James Andrew Galloway

  Resigned
Appointed
29 April 2010
Resigned
08 August 2013
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Roxburghe House, 273-287 Regent Street, London, England, W1B 2HA
Country Of Residence
Grand Cayman, Cayman Islands
Name
GALLOWAY, Daniel James Andrew

Daniele Nicola Hendry

  Resigned
Appointed
14 May 2008
Resigned
08 August 2013
Occupation
Marketing Executive
Role
Director
Age
65
Nationality
British
Address
3 Steinmuhle, Siebnen, Ch-8854, Switzerland
Country Of Residence
Switzerland
Name
HENDRY, Daniele Nicola

Manisha Shashin Patel

  Resigned
Appointed
26 May 2006
Resigned
07 August 2006
Occupation
Businesswoman
Role
Director
Age
58
Nationality
British
Address
91 Chester Drive, Harrow, Middlesex, HA2 7PX
Name
PATEL, Manisha Shashin

Shashin Patel

  Resigned
Appointed
26 May 2006
Resigned
23 October 2011
Occupation
Accountant
Role
Director
Age
60
Nationality
British
Address
91 Chester Drive, Harrow, Middlesex, HA2 7PX
Country Of Residence
England
Name
PATEL, Shashin

Mikko Valtteri Syrjanen

  Resigned
Appointed
07 September 2006
Resigned
14 May 2008
Occupation
Product Development Executive
Role
Director
Age
49
Nationality
British
Address
8 Oberblattstrasse, Wollerau, Ch-8832, Switzerland
Name
SYRJANEN, Mikko Valtteri

Henry Paul Whittaker

  Resigned
Appointed
14 May 2008
Resigned
29 April 2010
Occupation
Investment Analyst
Role
Director
Age
46
Nationality
British
Address
58 Eccleston Square Mews, London, SW1V 1QN
Country Of Residence
England
Name
WHITTAKER, Henry Paul

Ralph Fulton Woodford

  Resigned
Appointed
29 April 2010
Resigned
08 August 2013
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
Roxburghe House, 273-287 Regent Street, London, England, W1B 2HA
Country Of Residence
Cayman Islands
Name
WOODFORD, Ralph Fulton

TRAVERS SMITH LIMITED

  Resigned
Appointed
11 April 2006
Resigned
26 May 2006
Role
Director
Address
10 Snow Hill, London, EC1A 2AL
Name
TRAVERS SMITH LIMITED

TRAVERS SMITH SECRETARIES LIMITED

  Resigned
Appointed
11 April 2006
Resigned
26 May 2006
Role
Director
Address
10 Snow Hill, London, EC1A 2AL
Name
TRAVERS SMITH SECRETARIES LIMITED

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Excellent according to the company’s financial health.