DA CAPO ENTERPRISES LIMITED

DA CAPO ENTERPRISES LIMITED

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

    Company NameDA CAPO ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05934517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DA CAPO ENTERPRISES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DA CAPO ENTERPRISES LIMITED located?

    Registered Office Address
    89 Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DA CAPO ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DA CAPO ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Termination of appointment of Michael James Arch as a director on Oct 25, 2016

    1 pagesTM01

    Registered office address changed from 1 Edge Hill Road Sutton Coldfield West Midlands B74 4NU to 89 Wychwood Avenue Knowle Solihull B93 9DJ on Oct 25, 2016

    1 pagesAD01

    Appointment of Mr Julian Paul Hare as a director on Oct 24, 2016

    2 pagesAP01

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 50,000
    SH01

    Annual return made up to Sep 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 50,000
    SH01

    Registered office address changed from Eastfields Lodge Alrewas Road Kings Bromley Burton-on-Trent Staffordshire DE13 7HR United Kingdom to 1 Edge Hill Road Sutton Coldfield West Midlands B74 4NU on Sep 25, 2014

    1 pagesAD01

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

    4 pagesAA

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium cancelled 15/01/2014
    RES13

    Annual return made up to Sep 13, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of DA CAPO ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Julian Paul
    Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    89
    England
    Director
    Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    89
    England
    EnglandBritishCompany Director2419760001
    GOWLAND, Rachel Ceri
    25 Nolan Close
    Longford
    CV6 6QB Coventry
    West Midlands
    Secretary
    25 Nolan Close
    Longford
    CV6 6QB Coventry
    West Midlands
    British125283670001
    GREENALL, Steven Robert
    1 Broomfield Road
    Coventry
    CV5 6JW West Midlands
    Secretary
    1 Broomfield Road
    Coventry
    CV5 6JW West Midlands
    BritishCompany Director80532730001
    STOKES, Karen Elizabeth
    1 Linnet Close
    Huntington
    WS12 4TP Cannock
    Staffordshire
    Secretary
    1 Linnet Close
    Huntington
    WS12 4TP Cannock
    Staffordshire
    BritishAccountant60640080002
    ARCH, Michael James
    Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    89
    England
    Director
    Wychwood Avenue
    Knowle
    B93 9DJ Solihull
    89
    England
    United KingdomBritishInvestment Manager120116500003
    ARCH, Michael James
    5 Dickinson Drive
    New Hall
    B76 1FP Sutton Coldfield
    West Midlands
    Director
    5 Dickinson Drive
    New Hall
    B76 1FP Sutton Coldfield
    West Midlands
    BritishConsultant120116500001
    EDMONDS, David James
    Alrewas Road
    Bromley
    DE13 7HR Burton On Trent
    Eastfields Lodge
    Staffordshire
    Director
    Alrewas Road
    Bromley
    DE13 7HR Burton On Trent
    Eastfields Lodge
    Staffordshire
    EnglandBritishCompany Director129657910001
    GREENALL, Steven Robert
    1 Broomfield Road
    Coventry
    CV5 6JW West Midlands
    Director
    1 Broomfield Road
    Coventry
    CV5 6JW West Midlands
    EnglandBritishBusiness Consultant80532730002

    Who are the persons with significant control of DA CAPO ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advantage Creative West Midlands Limited
    Edge Hill Road
    B74 4NU Sutton Coldfield
    1
    England
    Apr 06, 2016
    Edge Hill Road
    B74 4NU Sutton Coldfield
    1
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number04699447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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