CAPGOLD LIMITED
Overview
| Company Name | CAPGOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05830355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPGOLD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAPGOLD LIMITED located?
| Registered Office Address | Argyle House 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPGOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for CAPGOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Bharat Kumar Hirji Thakrar as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Receiver's abstract of receipts and payments to Sep 12, 2018 | 3 pages | REC2 | ||||||||||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Aug 09, 2018 | 3 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to Feb 09, 2018 | 3 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to Aug 09, 2017 | 3 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to Feb 09, 2017 | 3 pages | REC2 | ||||||||||
Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to Argyle House 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW on Sep 12, 2018 | 1 pages | AD01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Aug 09, 2016 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Feb 09, 2016 | 2 pages | 3.6 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Argyle House 3Rd Floor Joel Street Northwood Hills Northwood Middlesex HA6 1NW United Kingdom* on Jun 11, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of CAPGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Hardip | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | United Kingdom | British | Director | 55563070003 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| GANDESHA CHANDOK, Shailly | Secretary | 1 Kiln Way HA6 3SD Northwood Middlesex | Other | Secretary | 116217020002 | |||||
| POPAT, Shivam | Director | 13 The Gateway WD18 7HW Watford Hertfordshire | United Kingdom | British | Director | 102882080001 | ||||
| THAKRAR, Bharat Kumar Hirji | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | United Kingdom | British | Director | 25301980001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does CAPGOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Sep 01, 2006 Delivered On Sep 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s relating to 1-3 market place, leek, staffordshire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Sep 01, 2006 Delivered On Sep 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property k/a 1-3 market place, leek, staffordshire together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. | ||||
Persons Entitled
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Transactions
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Does CAPGOLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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