KAPRICA DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKAPRICA DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09751323
    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 KAPRICA DESIGN LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KAPRICA DESIGN LTD located?

    Registered Office Address
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAPRICA DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for KAPRICA DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Artem Grebinnyk as a director on Aug 27, 2019

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Nicolas Paul Dumesnil as a director on Oct 25, 2018

    2 pagesAP01

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Artem Grebinnyk on Jan 25, 2018

    2 pagesCH01

    Change of details for Antares Entertainment Ltd as a person with significant control on Jan 25, 2018

    2 pagesPSC05

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on Jan 25, 2018

    1 pagesAD01

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Sep 22, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Artem Grebinnyk on Jun 15, 2016

    2 pagesCH01

    Registered office address changed from Dept 400 61 Praed Street London W2 1NS United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on Jun 09, 2016

    1 pagesAD01

    Appointment of Mr Artem Grebinnyk as a director on Dec 16, 2015

    2 pagesAP01

    Termination of appointment of Alexandre Pierre Dumesnil as a director on Dec 16, 2015

    1 pagesTM01

    Termination of appointment of Nicolas Paul Dumesnil as a director on Dec 16, 2015

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of KAPRICA DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMESNIL, Nicolas Paul
    Gower Street
    WC1E 6HA London
    3
    United Kingdom
    Director
    Gower Street
    WC1E 6HA London
    3
    United Kingdom
    FranceFrench174700650002
    DUMESNIL, Alexandre Pierre
    Le Taillis Du Pays
    37340 Clere Les Pins
    3
    France
    Director
    Le Taillis Du Pays
    37340 Clere Les Pins
    3
    France
    FranceFrench183362610001
    DUMESNIL, Nicolas Paul
    Le Taillis Du Pays
    37340 Clere Les Pins
    3
    France
    Director
    Le Taillis Du Pays
    37340 Clere Les Pins
    3
    France
    FranceFrench174700650002
    GREBINNYK, Artem
    Gower Street
    WC1E 6HA London
    3
    United Kingdom
    Director
    Gower Street
    WC1E 6HA London
    3
    United Kingdom
    United KingdomBritish158279630036

    Who are the persons with significant control of KAPRICA DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antares Entertainment Ltd
    Gower Street
    WC1E 6HA London
    3
    United Kingdom
    Apr 06, 2016
    Gower Street
    WC1E 6HA London
    3
    United Kingdom
    No
    Legal FormLimited Liability Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for KAPRICA DESIGN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 27, 2016Sep 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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