CAP FINA LTD

Overview

Company Name	CAP FINA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04332256
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001
Date of Cessation	May 10, 2022

Summary

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

What is the purpose of CAP FINA LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAP FINA LTD located?

Registered Office Address	19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for CAP FINA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CAP FINA LTD?

Filings

Date

Description

Document

Type

May 10, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 22, 2022

First Gazette notice for compulsory strike-off

pages

GAZ1

Dec 01, 2021

Compulsory strike-off action has been discontinued

pages

DISS40

Nov 30, 2021

Unaudited abridged accounts made up to Dec 31, 2020

8 pages

Nov 30, 2021

Unaudited abridged accounts made up to Dec 31, 2019

8 pages

Oct 12, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

Mar 16, 2021

Confirmation statement made on Nov 30, 2020 with updates

4 pages

CS01

Dec 02, 2019

Confirmation statement made on Nov 30, 2019 with updates

4 pages

CS01

Nov 21, 2019

Change of details for Mr Jean Luc Landes as a person with significant control on Apr 06, 2016

2 pages

PSC04

Sep 30, 2019

Unaudited abridged accounts made up to Dec 31, 2018

6 pages

Nov 30, 2018

Change of details for Mr Jean Luc Landes as a person with significant control on Nov 30, 2018

2 pages

PSC04

Nov 30, 2018

Change of details for Mr Jean Luc Landes as a person with significant control on Nov 30, 2018

2 pages

PSC04

Nov 30, 2018

Confirmation statement made on Nov 30, 2018 with updates

5 pages

CS01

Nov 30, 2018

Change of details for Mr Jean Luc Landes as a person with significant control on Nov 30, 2018

2 pages

PSC04

May 22, 2018

Unaudited abridged accounts made up to Dec 31, 2017

6 pages

Apr 18, 2018

Termination of appointment of Gilbert Dalbergue as a director on Oct 01, 2009

1 pages

TM01

Jan 31, 2018

Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jan 31, 2018

1 pages

AD01

Dec 08, 2017

Confirmation statement made on Nov 30, 2017 with updates

4 pages

CS01

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Dec 15, 2016

Confirmation statement made on Nov 30, 2016 with updates

6 pages

CS01

Sep 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Dec 14, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 100	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Mar 26, 2015

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Dec 10, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of CAP FINA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANDES, Jean Luc Ul. Borkowska No 12 Varsovie 04853 Poland	Dec 11, 2001		Secretary	Ul. Borkowska No 12 Varsovie 04853 Poland		French		Direct Marketing	80385270001
UNGUREANU, Mihail Sector2 Bucuresti Str Magneziulu Nr 6 Romania	Nov 15, 2014		Director	Sector2 Bucuresti Str Magneziulu Nr 6 Romania	Romania	Romanian	1968-12	Director	193268730001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 30, 2001	Jan 15, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
DALBERGUE, Gilbert Ul Bacha 20/13 Varsovie 02743 Poland	Dec 11, 2001	Oct 01, 2009	Director	Ul Bacha 20/13 Varsovie 02743 Poland		French	1952-7	Tradesman	79873230001
LANDES, Jean Luc Ul. Borkowska No 12 Varsovie 04853 Poland	Dec 11, 2001	Mar 03, 2003	Director	Ul. Borkowska No 12 Varsovie 04853 Poland		French	1960-6	Direct Marketing	80385270001
LEROUX, Claudine Les Tevines 368 Ave Du 8 Mai 1945 Frejus 83600 France	Mar 03, 2003	Nov 13, 2014	Director	Les Tevines 368 Ave Du 8 Mai 1945 Frejus 83600 France		French	1960-10	Business Woman	88076630001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 30, 2001	Jan 15, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAP FINA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean Luc Landes Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England	Apr 06, 2016	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England	No
	Nationality: British Country of Residence: Ukraine
	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

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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