KAPITAL VENTURES LIMITED: Filings

  • Overview

    Company NameKAPITAL VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01802099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KAPITAL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Termination of appointment of Jeffrey Connon as a director on Oct 30, 2023

    1 pagesTM01

    Registered office address changed from 45 Dean Street London W1D 4QB to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Oct 18, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2023

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    7 pagesLIQ01

    Satisfaction of charge 018020990009 in full

    1 pagesMR04

    Satisfaction of charge 018020990005 in full

    1 pagesMR04

    Satisfaction of charge 018020990007 in full

    1 pagesMR04

    Satisfaction of charge 018020990008 in full

    1 pagesMR04

    Registration of charge 018020990009, created on Jun 27, 2023

    19 pagesMR01

    Termination of appointment of Nicholas Richard Hurrell as a director on May 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jonathon James Cornaby as a director on Nov 28, 2022

    2 pagesAP01

    Appointment of Mr Ewan Andrew Venters as a director on Nov 28, 2022

    2 pagesAP01

    Satisfaction of charge 018020990006 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 26, 2021

    5 pagesAA

    Termination of appointment of Kenneth Charles Steven as a director on May 03, 2022

    1 pagesTM01

    Termination of appointment of Kenneth Charles Steven as a secretary on May 03, 2022

    1 pagesTM02

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 27, 2020

    3 pagesAA

    Registration of charge 018020990008, created on Jun 17, 2021

    61 pagesMR01

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2019

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0