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CINQUANTE CINQ CAPITAL LIMITED

CINQUANTE CINQ CAPITAL LIMITED

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

    • Overview

    Company NameCINQUANTE CINQ CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07240781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CINQUANTE CINQ CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CINQUANTE CINQ CAPITAL LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINQUANTE CINQ CAPITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 24, 2022
    Next Accounts Due OnJun 24, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for CINQUANTE CINQ CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for CINQUANTE CINQ CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 04, 2025 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 25, 2022 to Mar 24, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Mr Alain Ichoua Fellous on Feb 15, 2022

    		2 pagesCH01

    Change of details for Mr Alain Ichoua Fellous as a person with significant control on Feb 15, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 26, 2020 to Mar 25, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of CINQUANTE CINQ CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELLOUS, Alain Ichoua
    Ballards Lane
    N3 1XW London
    35
    		Director
    Ballards Lane
    N3 1XW London
    35
    		EnglandFrenchDirector142842650013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINQUANTE CINQ CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alain Ichoua Fellous
    Ballards Lane
    N3 1XW London
    35
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    		No
    Nationality: French
    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