CAPITAL & GLOBAL LTD
Overview
| Company Name | CAPITAL & GLOBAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03539734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL & GLOBAL LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CAPITAL & GLOBAL LTD located?
| Registered Office Address | Hopkin Lavenham Road Great Waldingfield CO10 0SA Sudbury Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL & GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| CAPITAL & GLOBAL MANAGEMENT SERVICES LTD | Apr 02, 1998 | Apr 02, 1998 |
What are the latest accounts for CAPITAL & GLOBAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for CAPITAL & GLOBAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Battleford Hall Bensgate Road Holbeach Spalding Lincolnshire PE12 8NL to Hopkin Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Peter Russell Day as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Russell Day as a secretary on Oct 30, 2017 | 1 pages | TM02 | ||||||||||
Cessation of Peter Russell Day as a person with significant control on Oct 30, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen Mj Busby as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mj Busby as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of CAPITAL & GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSBY, Stephen Mj | Director | Lavenham Road Great Waldingfield CO10 0SA Sudbury Hopkin Suffolk England | England | British | Company Director | 101308750001 | ||||
| RODRIGUES, Manuel Jose Simoes | Director | Lavenham Road Great Waldingfield CO10 0SA Sudbury Hopkin Suffolk England | Portugal | Portuguese | Telephone Sales | 57622370002 | ||||
| DAY, Peter Russell | Secretary | Bensgate Road Holbeach PE12 8NL Spalding Battleford Hall Lincolnshire England | British | Engineer | 57622380006 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DAY, Peter Russell | Director | Bensgate Road Holbeach PE12 8NL Spalding Battleford Hall Lincolnshire England | United Kingdom | British | Engineer | 57622380006 |
Who are the persons with significant control of CAPITAL & GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Russell Day | Apr 06, 2016 | Bensgate Road Holbeach PE12 8NL Spalding Battleford Hall Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAPITAL & GLOBAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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