COMPOSITE CAPITAL LIMITED

COMPOSITE CAPITAL LIMITED

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

    Company NameCOMPOSITE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08024826
    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 COMPOSITE CAPITAL LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is COMPOSITE CAPITAL LIMITED located?

    Registered Office Address
    Jalminisa Forest Road
    Pyrford
    GU22 8NA Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPOSITE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for COMPOSITE CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPOSITE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Hussein Khanbhai as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital on Jul 12, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Richard John Barnes as a director

    2 pagesAP01

    Appointment of Mr Hussein Khanbhai as a director

    2 pagesAP01

    Termination of appointment of Victor Vadaneaux as a director

    1 pagesTM01

    Termination of appointment of Christoph Baumgartner as a director

    1 pagesTM01

    Termination of appointment of Richard Baizley as a director

    1 pagesTM01

    Appointment of Dr Christoph Erich Baumgartner as a director

    2 pagesAP01

    Appointment of Mr Victor Alexander Vadaneaux as a director

    2 pagesAP01

    Incorporation

    36 pagesNEWINC

    Who are the officers of COMPOSITE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Richard John
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    United Kingdom
    Director
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    United Kingdom
    EnglandBritishConsultant30775980003
    BAIZLEY, Richard Michael Joseph
    Wheatmoor Road
    B75 7JS Sutton Coldfield
    105
    West Midlands
    United Kingdom
    Director
    Wheatmoor Road
    B75 7JS Sutton Coldfield
    105
    West Midlands
    United Kingdom
    EnglandBritishDirector78361430004
    BAUMGARTNER, Christoph Erich, Dr
    Grosostr
    82166 Graefelfing
    12
    Germany
    Director
    Grosostr
    82166 Graefelfing
    12
    Germany
    GermanyGermanBusiness Man166600110001
    KHANBHAI, Hussein
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    United Kingdom
    Director
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    United Kingdom
    United KingdomBritishAccountant159098980002
    VADANEAUX, Victor Alexander
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    United Kingdom
    Director
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    United Kingdom
    EnglandFrenchBusiness Man112825750001

    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