CAPE ADMIN 1 LIMITED
Overview
| Company Name | CAPE ADMIN 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09277026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPE ADMIN 1 LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPE ADMIN 1 LIMITED located?
| Registered Office Address | Building 2, Fields End Business Park Davey Road Thurnscoe S63 0JF Goldthorpe Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPE ADMIN 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CAPE ADMIN 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Ms Meera Kotedia on Feb 04, 2019 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Drayton Hall Church Road West Drayton UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on Jan 30, 2019 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Cape Industrial Services Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Thomas Alan Davies as a director on Aug 24, 2018 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Termination of appointment of Mark Hooper as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ran Oren as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ran Oren as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Friend Allan as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Termination of appointment of Peter Ho as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Meera Kotedia as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Termination of appointment of Victoria Anne George as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAPE ADMIN 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Thomas Alan | Director | Davey Road S63 0JF Goldthorpe 2 Fields End Business Park United Kingdom | England | British | 249827000001 | |||||
| KOTEDIA, Meera | Director | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park Rotherham England | United Kingdom | British | 233883470001 | |||||
| ALLAN, Richard Friend | Director | Church Road UB7 7PS West Drayton Drayton Hall United Kingdom | United Kingdom | British | 183409640001 | |||||
| GEORGE, Victoria Anne | Director | Church Road UB7 7PS West Drayton Drayton Hall United Kingdom | United Kingdom | British | 134024500001 | |||||
| HO, Peter Zhiwen | Director | Church Road UB7 7PS West Drayton Drayton Hall United Kingdom | England | Singaporean | 192031110001 | |||||
| HOOPER, Mark | Director | Church Road UB7 7PS West Drayton Drayton Hall United Kingdom | United Kingdom | British | 183414240001 | |||||
| OREN, Ran | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | French | 244754290001 |
Who are the persons with significant control of CAPE ADMIN 1 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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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