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CAP BUILDING CO. LIMITED

CAP BUILDING CO. LIMITED

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

    • Overview

    Company NameCAP BUILDING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06403857
    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 CAP BUILDING CO. LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CAP BUILDING CO. LIMITED located?

    Registered Office Address
    43 Sutton Avenue
    Berkshire
    SL3 7AP Slough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAP BUILDING CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for CAP BUILDING CO. 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

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Termination of appointment of Spm Services Ltd as a secretary on Oct 31, 2014

    		1 pagesTM02

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Spm Services Ltd on Oct 20, 2014

    		1 pagesCH04

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

    		7 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Registered office address changed from * C/O Gynch Shaw Maurice & Co Rear of No. 2 Glenthorne Road London N11 3HT United Kingdom* on Apr 02, 2013

    		1 pagesAD01

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Oct 19, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CAP BUILDING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDHU, Charanjit Singh
    43 Sutton Avenue
    SL3 7AP Langley
    Berkshire
    		Director
    43 Sutton Avenue
    SL3 7AP Langley
    Berkshire
    		United KingdomBritishDirector126476240001
    SPM SERVICES LTD
    The Ridgeway
    N11 3LG London
    1e
    England
    		Secretary
    The Ridgeway
    N11 3LG London
    1e
    England
    Identification TypeEuropean Economic Area
    Registration Number03734353
    		63380970002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAP BUILDING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charanjit Singh Sidhu
    Sutton Avenue
    Berkshire
    SL3 7AP Slough
    43
    		Oct 22, 2016
    Sutton Avenue
    Berkshire
    SL3 7AP Slough
    43
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0