KAPITAL KARS LIMITED

Overview

Company Name	KAPITAL KARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03820974
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1999
Date of Cessation	Feb 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAPITAL KARS LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is KAPITAL KARS LIMITED located?

Registered Office Address	45 Dean St W1D 4QB London
Undeliverable Registered Office Address	No

What were the previous names of KAPITAL KARS LIMITED?

Previous Company Names
Company Name	From	Until
FEEL GOOD INC. LIMITED	Aug 06, 1999	Aug 06, 1999

What are the latest accounts for KAPITAL KARS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2021

What are the latest filings for KAPITAL KARS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2023	Application to strike the company off the register	1 pages	DS01

Nov 07, 2023	Termination of appointment of Jeffrey Connon as a director on Oct 30, 2023	1 pages	TM01

Sep 28, 2023	Satisfaction of charge 038209740001 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 038209740003 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 038209740004 in full	1 pages	MR04

Aug 07, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

May 16, 2023	Termination of appointment of Nicholas Richard Hurrell as a director on May 01, 2023	1 pages	TM01

Dec 08, 2022	Appointment of Mr Jonathon James Cornaby as a director on Nov 28, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Ewan Andrew Venters as a director on Nov 28, 2022	2 pages	AP01

Oct 04, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Satisfaction of charge 038209740002 in full	1 pages	MR04

Aug 09, 2022	Accounts for a dormant company made up to Dec 26, 2021	4 pages	AA

Jun 20, 2022	Termination of appointment of Kenneth Charles Steven as a director on May 03, 2022	1 pages	TM01

Jun 20, 2022	Termination of appointment of Kenneth Charles Steven as a secretary on May 03, 2022	1 pages	TM02

Jan 11, 2022	Accounts for a dormant company made up to Dec 27, 2020	3 pages	AA

Sep 20, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Registration of charge 038209740004, created on Jun 17, 2021	60 pages	MR01

Jan 05, 2021	Accounts for a dormant company made up to Dec 29, 2019	4 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Registration of charge 038209740003, created on Jul 06, 2020	60 pages	MR01

Jul 06, 2020	Notification of The Groucho Club London Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 06, 2020	Withdrawal of a person with significant control statement on Jul 06, 2020	2 pages	PSC09

Dec 19, 2019	Appointment of Mr Jeffrey Connon as a director on Dec 19, 2019	2 pages	AP01

View All Filings

Who are the officers of KAPITAL KARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNABY, Jonathon James Dean St W1D 4QB London 45	Nov 28, 2022		Director	Dean St W1D 4QB London 45	England	British	1970-10	265307860001
VENTERS, Ewan Andrew Dean St W1D 4QB London 45	Nov 28, 2022		Director	Dean St W1D 4QB London 45	England	British	1972-8	171163650002
DUNMORE, Eric Maurice 21 Golden Square W1F 9JN London	May 08, 2000	Jun 30, 2006	Secretary	21 Golden Square W1F 9JN London		British		65297300003
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Feb 06, 2008	May 18, 2010	Secretary	31 Baldock Road SG6 3JX Letchworth Hertfordshire		British		25007810004
SELZER, Elizabeth Margaret 20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London	Jul 16, 2007	Feb 06, 2008	Secretary	20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London		British		122453900001
STEVEN, Kenneth Charles Dean St W1D 4QB London 45	May 18, 2010	May 03, 2022	Secretary	Dean St W1D 4QB London 45		United Kingdom		150998010003
VIGORS, Oliver Richard 20 Cranley Place SW7 3NH London	Aug 06, 1999	May 08, 2000	Secretary	20 Cranley Place SW7 3NH London		British		21902980005
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 06, 1999	Aug 06, 1999	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London	Jun 30, 2006	Jul 16, 2007	Secretary	90 High Holborn WC1V 6XX London				114739780001
CADBURY, Joel Michael 16a Wilton Street SW1X 7AG London	Aug 06, 1999	Jun 30, 2006	Director	16a Wilton Street SW1X 7AG London		British	1971-7	21253350004
CONNON, Jeffrey Dean St W1D 4QB London 45	Dec 19, 2019	Oct 30, 2023	Director	Dean St W1D 4QB London 45	England	Australian	1974-3	265481190001
DUNMORE, Eric Maurice 21 Golden Square W1F 9JN London	Apr 10, 2000	Jun 30, 2006	Director	21 Golden Square W1F 9JN London		British	1963-1	65297300003
HOBBS, Matthew David Newcombe Gloucester Avenue NW1 8LA London 171a England	Jul 08, 2010	Aug 10, 2018	Director	Gloucester Avenue NW1 8LA London 171a England	United Kingdom	British	1975-5	151536430001
HURRELL, Nicholas Richard Dean St W1D 4QB London 45	Oct 19, 2018	May 01, 2023	Director	Dean St W1D 4QB London 45	England	British	1962-5	67300610002
LEVIN, Margaret Ann Flat 24 34 Courtfield Gardens SW5 0PJ London	Apr 24, 2007	Jul 08, 2010	Director	Flat 24 34 Courtfield Gardens SW5 0PJ London	United Kingdom	British	1943-11	77384340001
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Feb 06, 2008	May 18, 2010	Director	31 Baldock Road SG6 3JX Letchworth Hertfordshire	England	British	1952-3	25007810004
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Jun 30, 2006	Apr 24, 2007	Director	31 Baldock Road SG6 3JX Letchworth Hertfordshire	England	British	1952-3	25007810004
SELZER, Elizabeth Margaret 20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London	May 01, 2007	Feb 06, 2008	Director	20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London	United Kingdom	British	1959-6	122453900001
STEVEN, Kenneth Charles Dean St W1D 4QB London 45	May 18, 2010	May 03, 2022	Director	Dean St W1D 4QB London 45	United Kingdom	United Kingdom	1963-9	150998010003
VIGORS, Oliver Richard 20 Cranley Place SW7 3NH London	Aug 06, 1999	Nov 12, 2004	Director	20 Cranley Place SW7 3NH London		British	1971-5	21902980005
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 06, 1999	Aug 06, 1999	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAPITAL KARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Groucho Club London Limited

Apr 06, 2016

Dean Street

W1D 4QB London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04140970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KAPITAL KARS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 06, 2016	Aug 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does KAPITAL KARS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 17, 2021 Delivered On Jun 21, 2021	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jun 21, 2021Registration of a charge (MR01) Sep 28, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jul 06, 2020 Delivered On Jul 09, 2020	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jul 09, 2020Registration of a charge (MR01) Sep 28, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jun 09, 2015 Delivered On Jun 15, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alcuin Gp Limited as Security Agent
	Transactions Jun 15, 2015Registration of a charge (MR01) Aug 15, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 03, 2013Registration of a charge (MR01) Sep 28, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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