CAPITAL SAFETY ACQUISITIONS LIMITED
Overview
| Company Name | CAPITAL SAFETY ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07906437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL SAFETY ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPITAL SAFETY ACQUISITIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL SAFETY ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUPAH (UK) HOLDINGS LIMITED | Jan 11, 2012 | Jan 11, 2012 |
What are the latest accounts for CAPITAL SAFETY ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for CAPITAL SAFETY ACQUISITIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 11, 2022 |
What are the latest filings for CAPITAL SAFETY ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2023 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on Oct 10, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | 2 pages | AD02 | ||||||||||
Termination of appointment of Simla Semerciyan as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lars Petter Plaaterud as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Statement of capital on Aug 23, 2021
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Second filing for the appointment of Donald Gray as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Director's details changed for Mr David James Ashley on May 20, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CAPITAL SAFETY ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, David James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 185143540001 | |||||
| GRAY, Donald | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 161301450001 | |||||
| PLAATERUD, Lars Petter | Director | More London Place SE1 2AF London 1 | Norway | Norwegian | 292061350001 | |||||
| ALI, Masroor | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 166569440001 | |||||||
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 246408330001 | |||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 201686760001 | |||||||
| LEE, Christopher Byung Yang | Secretary | Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire United Kingdom | 165827820001 | |||||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Scotland | British | 122936210001 | |||||
| HERNDON, Philip Todd | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Usa | American | 194228470001 | |||||
| JANETSCHEK, William | Director | Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire United Kingdom | United States Of America | Usa | 160715900001 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Turkish | 246637820002 | |||||
| SORKIN, David James | Director | Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire United Kingdom | United States Of America | Usa | 160715890001 | |||||
| STAVROS, Peter | Director | Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire England | Usa | American | 166983790001 | |||||
| WEISENBECK, Joshua | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Usa | American | 166961880001 |
Who are the persons with significant control of CAPITAL SAFETY ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Safety Global Holdings Limited | Apr 06, 2016 | Cain Road RG12 8HT Bracknell 3m Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITAL SAFETY ACQUISITIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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