CAPITAL HOLDINGS LIMITED

CAPITAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06332082
    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 CAPITAL HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    Richmond Longdown Road
    Lower Bourne
    GU10 3JS Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for CAPITAL HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2013

    Statement of capital following an allotment of shares on Nov 02, 2013

    SH01

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

    4 pagesAA

    Previous accounting period shortened from Aug 31, 2012 to Aug 30, 2012

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period extended from Aug 28, 2012 to Aug 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Aug 28, 2011

    4 pagesAA

    Registered office address changed from * Pavilion Office Eastgate Gardens Guildford Surrey GU1 4AZ United Kingdom* on May 11, 2013

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Aug 29, 2011 to Aug 28, 2011

    1 pagesAA01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Aug 30, 2011 to Aug 29, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Aug 30, 2010

    6 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Aug 31, 2010 to Aug 30, 2010

    1 pagesAA01

    Director's details changed for Kurt Leo Little on Aug 31, 2010

    2 pagesCH01

    Secretary's details changed for Kurt Leo Little on Aug 31, 2010

    1 pagesCH03

    Annual return made up to Aug 02, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Shaws Brow 60 Burnt Hill Road Farnham Surrey GU10 3LN* on Jul 08, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    11 pagesAA

    Who are the officers of CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Kurt Leo
    Longdown Road
    Lower Bourne
    GU10 3JS Farnham
    Richmond
    Surrey
    England
    Secretary
    Longdown Road
    Lower Bourne
    GU10 3JS Farnham
    Richmond
    Surrey
    England
    American55389360004
    BOWRING, Stephen Kingston
    75 Melody Road
    SW18 2QQ London
    Director
    75 Melody Road
    SW18 2QQ London
    United KingdomBritish80499320001
    LITTLE, Kurt Leo
    Longdown Road
    Lower Bourne
    GU10 3JS Farnham
    Richmond
    Surrey
    England
    Director
    Longdown Road
    Lower Bourne
    GU10 3JS Farnham
    Richmond
    Surrey
    England
    EnglandAmerican55389360005
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    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