CAPE DBI LIMITED

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CAPE DBI LIMITED

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Key Data

Status

Dissolved

Company No.

06557419

Incorporation date

06/04/2008

Size

Dormant

Contacts

Registered address

Registered address

Drayton Hall Church Road, West Drayton, Middlesex, England UB7 7PSCopy
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Latest events (Record since 06/04/2008)
dot icon05/05/2013
Final Gazette dissolved following liquidation
dot icon13/03/2013
Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 2013-03-14
dot icon05/02/2013
Return of final meeting in a members' voluntary winding up
dot icon03/10/2012
Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 2012-10-04
dot icon02/10/2012
Declaration of solvency
dot icon02/10/2012
Appointment of a voluntary liquidator
dot icon02/10/2012
Resolutions
dot icon29/05/2012
Appointment of Christopher Francis Judd as a secretary on 2012-05-23
dot icon27/05/2012
Termination of appointment of Jeremy Philip Gorman as a secretary on 2012-05-23
dot icon29/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon03/05/2011
Termination of appointment of Lucy Turner as a secretary
dot icon03/05/2011
Appointment of Jeremy Philip Gorman as a secretary
dot icon30/11/2010
Director's details changed for Rachel Nancye Carr on 2010-12-01
dot icon30/11/2010
Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 2010-12-01
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon01/02/2010
Resolutions
dot icon22/12/2009
Secretary's details changed for Lucy Finch Turner on 2009-12-23
dot icon18/12/2009
Director's details changed for Rachel Nancye Carr on 2009-12-18
dot icon17/12/2009
Director's details changed for Mrs Victoria Anne George on 2009-12-18
dot icon28/09/2009
Accounts made up to 2008-12-31
dot icon25/06/2009
Appointment Terminated Director david mccabe
dot icon28/05/2009
Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ
dot icon13/05/2009
Return made up to 07/04/09; full list of members
dot icon13/05/2009
Director appointed victoria anne george
dot icon13/05/2009
Director appointed rachel nancye carr
dot icon13/05/2009
Secretary appointed lucy finch turner
dot icon14/04/2009
Appointment Terminated Director richard shuttleworth
dot icon14/04/2009
Appointment Terminated Director philip underwood
dot icon13/01/2009
Director appointed philip john underwood
dot icon16/12/2008
Appointment Terminated Director gordon mackay
dot icon15/10/2008
Appointment Terminated Director cape corporate director LIMITED
dot icon15/10/2008
Appointment Terminated Director richard bingham
dot icon15/10/2008
Appointment Terminated Secretary jeremy rhodes
dot icon07/08/2008
Secretary appointed mr jeremy rhodes
dot icon07/08/2008
Appointment Terminated Secretary claire craigie
dot icon20/07/2008
Director appointed mr gordon alexander mackay
dot icon17/07/2008
Director appointed mr richard keith bingham
dot icon17/07/2008
Director appointed mr richard peter shuttleworth
dot icon16/07/2008
Director appointed cape corporate director LIMITED
dot icon15/07/2008
Appointment Terminated Director andrew gillespie
dot icon14/05/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon06/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillespie, Andrew James
Director
07/04/2008 - 30/06/2008
150
Mackay, Gordon Alexander
Director
17/06/2008 - 07/12/2008
7
CAPE CORPORATE DIRECTOR LIMITED
Corporate Director
31/05/2008 - 09/10/2008
37
Underwood, Philip John
Director
07/12/2008 - 06/04/2009
29
Bingham, Richard Keith
Director
31/05/2008 - 09/10/2008
67

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPE DBI LIMITED

CAPE DBI LIMITED is an(a) Dissolved company incorporated on 06/04/2008 with the registered office located at Drayton Hall Church Road, West Drayton, Middlesex, England UB7 7PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPE DBI LIMITED?

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CAPE DBI LIMITED is currently Dissolved. It was registered on 06/04/2008 and dissolved on 05/05/2013.

Where is CAPE DBI LIMITED located?

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CAPE DBI LIMITED is registered at Drayton Hall Church Road, West Drayton, Middlesex, England UB7 7PS.

What does CAPE DBI LIMITED do?

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CAPE DBI LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPE DBI LIMITED?

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The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.