CAPPED LTD

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

    Company NameCAPPED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07431569
    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 CAPPED LTD?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is CAPPED LTD located?

    Registered Office Address
    16 Park View
    N21 1QX London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPPED LTD?

    Previous Company Names
    Company NameFromUntil
    RIDGE ALPHA-AR-CHF/NOK-CAP LTDNov 05, 2010Nov 05, 2010

    What are the latest accounts for CAPPED LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for CAPPED LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPPED LTD?

    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 small company accounts made up to Nov 30, 2014

    7 pagesAA

    Certificate of change of name

    Company name changed ridge alpha-ar-chf/nok-cap LTD\certificate issued on 07/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2015

    RES15

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Jan 05, 2011

    • Capital: GBP 1,000
    3 pagesSH01

    Annual return made up to Nov 05, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Christian Fernande Marie Wege as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 05, 2011

    • Capital: GBP 1,000
    3 pagesSH01

    Incorporation

    43 pagesNEWINC

    Who are the officers of CAPPED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELF, Peter James
    Park View
    N21 1QX London
    16
    United Kingdom
    Director
    Park View
    N21 1QX London
    16
    United Kingdom
    United KingdomBritishChartered Accountant2616750001
    WEGE, Christian Fernande Marie
    Rue De Mondorf
    L-5750 Frisange
    51
    Luxembourg
    Luxembourg
    Director
    Rue De Mondorf
    L-5750 Frisange
    51
    Luxembourg
    Luxembourg
    LuxembourgBelgianFinancial Analyst157038400001

    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