CAPITAL EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCAPITAL EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05468077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL EAST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAPITAL EAST LIMITED located?

    Registered Office Address
    8 Weymouth Mews
    W1G 7EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CAPITAL EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on Aug 19, 2015

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 14, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Simon Anthony Lewis on Nov 14, 2012

    2 pagesCH01

    Director's details changed for Simon Anthony Lewis on Nov 14, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG04

    legacy

    8 pagesMG01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Who are the officers of CAPITAL EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPICE, Nicholas Paul
    77 Belswains Lane
    HP3 9PP Hemel Hempstead
    Hertfordshire
    Secretary
    77 Belswains Lane
    HP3 9PP Hemel Hempstead
    Hertfordshire
    EnglishAccountant105789650004
    HEAH, Gregory Sieu Eng
    7 Vicarage Gardens
    W8 4AH London
    Director
    7 Vicarage Gardens
    W8 4AH London
    EnglandSingaporeanAccountant74769300001
    LEWIS, Simon Anthony
    Weymouth Mews
    W1G 7EA London
    8
    England
    Director
    Weymouth Mews
    W1G 7EA London
    8
    England
    EnglandBritishAccountant18097810005
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of CAPITAL EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Pro Investments Ltd
    Road Town
    3152
    Tortola
    Omc Chambers
    British Virgin Islands
    Apr 06, 2016
    Road Town
    3152
    Tortola
    Omc Chambers
    British Virgin Islands
    No
    Legal FormLtd
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration NumberNa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CAPITAL EAST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 09, 2010
    Delivered On Nov 17, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property k/a 65 to 69 (odd) east road hackney t/n NGL502445 and all buildings fixtures fittings plant and mchinery and the proceeds of sale.
    Persons Entitled
    • Singapore Warehouse Company (Private) Limited
    Transactions
    • Nov 17, 2010Registration of a charge (MG01)
    Debenture
    Created On Jun 24, 2005
    Delivered On Jul 04, 2005
    Outstanding
    Amount secured
    All monies due or to become due from each of the borrowers to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag London as Security Trustee and Agent for the Secured Parties
    Transactions
    • Jul 04, 2005Registration of a charge (395)
    • Nov 19, 2010Statement that part or the whole of the property charged has been released (MG04)

    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