CAPITAL SAFETY UK HOLDING LTD
Overview
| Company Name | CAPITAL SAFETY UK HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10015425 |
| 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 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 Address | No |
What are the latest accounts for CAPITAL SAFETY UK HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAPITAL SAFETY UK HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 29, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael Chambers as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Simla Semerciyan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Jubb as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mohammad Irfan Malik as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christiane Bernhardine Gruen as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Apr 21, 2017
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Ginter as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Grauze as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darice Zettel Decaster as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAPITAL SAFETY UK HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian Richard | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Capital Safety Uk Holding Ltd Berkshire United Kingdom | 246408380001 | |||||||
| GINTER, Matthew James | Director | Building 224-5s-26 55144 St Paul 3m Center Minnesota United States | United States | American | 209842550001 | |||||
| LARKIN, Jed | Director | Center Building 224-5n-40 55144 St Paul 3m Minnesota United States | United States | American | 203350340001 | |||||
| MALIK, Mohammad Irfan | Director | 3m Centre Cain Road RG12 8HT Bracknell Capital Safety Uk Holding Ltd Berkshire United Kingdom | United Kingdom | Pakistani | 236854860001 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | Turkey | Turkish | 246637820001 | |||||
| JUBB, David | Secretary | Centre, Cain Road Bracknell RG12 8HT Berkshire 3m United Kingdom | 205312630001 | |||||||
| CHAMBERS, Michael | Director | United Kingdom Plc, 3m Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | Scotland | British | 122936210001 | |||||
| DECASTER, Darice Zettel | Director | Center Building 224-5n-40 55144 St Paul 3m Minnesota Usa | United States | American | 203350330001 | |||||
| GRAUZE, Sarah Mary | Director | Treasury, 3m Cente 224-5s-26 55144-1000 St. Paul 3m Minnesota Usa | United States | American | 203350350001 | |||||
| GRUEN, Christiane Bernhardine | Director | Centre, Cain Road Bracknell RG12 8HT Berkshire 3m United Kingdom | England | German | 193322320002 |
What are the latest statements on persons with significant control for CAPITAL SAFETY UK HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | The 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