CAPE TREASURY LIMITED
Overview
| Company Name | CAPE TREASURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08733964 |
| 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 CAPE TREASURY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPE TREASURY LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPE TREASURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CAPE TREASURY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to 15 Canada Square London E14 5GL on Jan 13, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Allan as a secretary on Jun 07, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Richard Friend Allan as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registered office address changed from Cape Intermediate Holdings Plc Church Road West Drayton UB7 7PS to Drayton Hall Church Road West Drayton Middlesex England UB7 7PS on Aug 19, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Current accounting period extended from Oct 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Mark Hooper as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Friend Allan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Skipp as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
| ||||||||||||||||
Who are the officers of CAPE TREASURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Victoria Anne | Director | Drayton Hall UB7 7PS West Drayton Cape Intermediate Holdings Plc United Kingdom | United Kingdom | British | Director Of Group Tax And Treasury | 134024500001 | ||||
| HOOPER, Mark | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | Company Director | 183414240001 | ||||
| ALLAN, Richard | Secretary | Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc United Kingdom | 182120400001 | |||||||
| ALLAN, Richard Friend | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | England | British | Company Secretary | 183409640001 | ||||
| SKIPP, Richard John | Director | Drayton Hall UB7 7PS West Drayton Cape Intermediate Holdings Plc United Kingdom | England | British | Group Financial Controller | 164010970001 |
Who are the persons with significant control of CAPE TREASURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Industrial Services Group Limited | Apr 06, 2016 | Church Road UB7 7PS West Drayton Drayton Hall Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does CAPE TREASURY 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