CAP FINANCE LTD
Overview
| Company Name | CAP FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06445480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAP FINANCE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAP FINANCE LTD located?
| Registered Office Address | 168 Queen Elizabeth Street SE1 2JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAP FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| HEMISPHERE HOLDINGS LTD | Dec 05, 2007 | Dec 05, 2007 |
What are the latest accounts for CAP FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CAP FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Cessation of Fabien Bénédicte Suant as a person with significant control on Jun 14, 2018 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fabien Bénédicte Suant as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 168 Queen Elizabeth Street London SE1 2JL on Jun 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Chaplin Benedicte & Company Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Cbc Suite at Vernon House Sicilian Avenue London WC1A 2QS* on Feb 23, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Chaplin Benedicte & Company Limited on Jun 06, 2012 | 1 pages | CH04 | ||||||||||
Who are the officers of CAP FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUANT, Fabien Benedicte | Director | 126 Aldersgate Street EC1A 4JQ London | England | French | Director | 60516380001 | ||||||||
| CHAPLIN BENEDICTE & COMPANY LIMITED | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 64493570001 | ||||||||||
| HOOGLAND, Mieke | Director | Utrecht 3526 Sx 3526 Sx Netherlands | Netherlands | Dutch | Business Woman | 123926610001 |
Who are the persons with significant control of CAP FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fabien Bénédicte Suant | Apr 06, 2016 | Aldersgate Street EC1A 4JQ London 126 England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for CAP FINANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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