co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPITAL SAFETY UK HOLDING LTD

CAPITAL SAFETY UK HOLDING LTD

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

    • Overview

    Company NameCAPITAL SAFETY UK HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10015425
    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 CAPITAL SAFETY UK HOLDING LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CAPITAL SAFETY UK HOLDING LTD located?

    Registered Office Address
    Capital Safety Uk Holding Ltd 3m Centre
    Cain Road
    RG12 8HT Bracknell
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL SAFETY UK HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CAPITAL SAFETY UK HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period extended from Dec 31, 2017 to Jun 29, 2018

    		1 pagesAA01

    Termination of appointment of Michael Chambers as a director on May 31, 2018

    		1 pagesTM01

    Appointment of Simla Semerciyan as a director on May 01, 2018

    		2 pagesAP01

    Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018

    		2 pagesAP03

    Termination of appointment of David Jubb as a secretary on Apr 30, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Mohammad Irfan Malik as a director on Aug 01, 2017

    		2 pagesAP01

    Termination of appointment of Christiane Bernhardine Gruen as a director on Jul 31, 2017

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Apr 21, 2017

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Matthew James Ginter as a director on May 01, 2016

    		2 pagesAP01

    Termination of appointment of Sarah Grauze as a director on May 01, 2016

    		1 pagesTM01

    Termination of appointment of Darice Zettel Decaster as a director on May 01, 2016

    		1 pagesTM01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: USD 100
    		SH01
    View All Filings

    What are the latest statements on persons with significant control for CAPITAL SAFETY UK HOLDING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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