CAP AUTOMOTIVE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

08032451

Incorporation date

16/04/2012

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2012)

04/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2018

Application to strike the company off the register

View PDF (3 pages)

24/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

12/12/2017

Statement of capital on 2017-12-12

View PDF (5 pages)

27/11/2017

Solvency Statement dated 13/11/17

View PDF (1 pages)

27/11/2017

Resolutions

View PDF (3 pages)

15/09/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

19/07/2017

Notification of Pm Guernsey as a person with significant control on 2017-01-01

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

04/07/2017

Termination of appointment of Ian Leslie Rendle as a director on 2017-03-24

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

22/03/2017

Appointment of Mr Frank Johannes Overtoom as a director on 2017-03-20

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

05/05/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

23/12/2015

Termination of appointment of Ajay Kumar Handa as a director on 2015-12-16

View PDF (2 pages)

30/04/2015

Auditor's resignation

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

03/02/2015

Termination of appointment of Martin Mccourt as a director on 2014-11-20

View PDF (2 pages)

03/02/2015

Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 2014-11-20

View PDF (2 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

31/12/2014

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

16/12/2014

Termination of appointment of Wiet Austin Stokhuyzen as a director on 2014-11-20

View PDF (2 pages)

22/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

06/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (7 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (4 pages)

25/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

23/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (7 pages)

23/08/2012

Appointment of Mr Martin Mccourt as a director on 2012-08-17

View PDF (3 pages)

23/08/2012

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-08-23

View PDF (2 pages)

21/08/2012

Certificate of change of name

View PDF (3 pages)

28/06/2012

Appointment of Ajay Kumar Handa as a director on 2012-06-28

View PDF (2 pages)

28/06/2012

Appointment of Ian Leslie Rendle as a director on 2012-06-28

View PDF (2 pages)

24/04/2012

Termination of appointment of Paul Alan Newcombe as a director on 2012-04-17

View PDF (1 pages)

23/04/2012

Appointment of Edward Jonathan Tymms Shuckburgh as a director on 2012-04-17

View PDF (3 pages)

23/04/2012

Appointment of Wiet Austin Stokhuyzen as a director on 2012-04-17

View PDF (3 pages)

20/04/2012

Resolutions

View PDF (28 pages)

19/04/2012

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2012-04-17

View PDF (1 pages)

17/04/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

16/04/2012

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Last change occurred

30/06/2016

Accounts

Full

Last made up date

30/06/2016

Next account date

30/06/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDCS PROCESS AGENT LIMITED	Corporate Secretary	16/04/2012 - 17/04/2012	235
Shuckburgh, Edward Jonathan Tymms	Director	17/04/2012 - 20/11/2014	58
Newcombe, Paul Alan	Director	16/04/2012 - 17/04/2012	234
Stokhuyzen, Wiet Austin	Director	17/04/2012 - 20/11/2014	36
Rendle, Ian Leslie	Director	28/06/2012 - 24/03/2017	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAP AUTOMOTIVE (HOLDINGS) LIMITED

CAP AUTOMOTIVE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/04/2012 with the registered office located at Capitol House, Bond Court, Leeds LS1 5EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAP AUTOMOTIVE (HOLDINGS) LIMITED?

CAP AUTOMOTIVE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/04/2012 and dissolved on 04/09/2018.

Where is CAP AUTOMOTIVE (HOLDINGS) LIMITED located?

CAP AUTOMOTIVE (HOLDINGS) LIMITED is registered at Capitol House, Bond Court, Leeds LS1 5EZ.

What does CAP AUTOMOTIVE (HOLDINGS) LIMITED do?

CAP AUTOMOTIVE (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAP AUTOMOTIVE (HOLDINGS) LIMITED?

The latest filing was on 04/09/2018: Final Gazette dissolved via voluntary strike-off.