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CAPE MARINE LIMITED

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CAPE MARINE LIMITED

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Key Data

Status

Active

Company No.

06407008

Incorporation date

22/10/2007

Size

Total Exemption Full

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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See on map
Latest events (Record since 23/10/2007)
dot icon15/03/2022
Restoration by order of the court
View PDF (6 pages)
dot icon15/12/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/02/2019
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon11/12/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/12/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon04/07/2018
Appointment of Mr Alessandro Carlo Vittorio Maria Rocca as a director on 2018-04-24
View PDF (2 pages)
dot icon24/04/2018
Termination of appointment of Nishi Ryan as a director on 2018-04-24
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon18/12/2017
Notification of Zachary Llentasa Lingan as a person with significant control on 2016-12-18
View PDF (2 pages)
dot icon18/12/2017
Cessation of Carlo Battaglia as a person with significant control on 2017-12-18
View PDF (1 pages)
dot icon18/12/2017
Appointment of Mrs Nishi Ryan as a director on 2017-12-18
View PDF (2 pages)
dot icon18/12/2017
Termination of appointment of Carlo Battaglia as a director on 2017-12-18
View PDF (1 pages)
dot icon11/12/2017
Registered office address changed from 27 Hill Street London W1J 5LP to Birchin Court 20 Birchin Lane London EC3V 9DJ on 2017-12-11
View PDF (1 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon14/01/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2017
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon10/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon09/12/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon15/12/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon17/12/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2012
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (14 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon26/03/2010
Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG on 2010-03-26
View PDF (1 pages)
dot icon26/03/2010
Total exemption full accounts made up to 2008-10-31
View PDF (7 pages)
dot icon26/03/2010
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (14 pages)
dot icon26/03/2010
Annual return made up to 2008-10-23 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Restoration by order of the court
View PDF (3 pages)
dot icon15/09/2009
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2008
Appointment terminated secretary morga secretaries LIMITED
View PDF (1 pages)
dot icon29/05/2008
Registered office changed on 29/05/2008 from, c/o g teoli & co, northway house, 1379 high road, london, N20 9LP
View PDF (1 pages)
dot icon23/10/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2017
dot iconNext confirmation date
22/10/2018
dot iconLast change occurred
30/10/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/10/2017
dot iconNext account date
30/10/2018
dot iconNext due on
30/07/2019
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Battaglia, Carlo
Director
23/10/2007 - 18/12/2017
12
Ryan, Nishi
Director
18/12/2017 - 24/04/2018
48
Rocca, Alessandro Carlo Vittorio Maria
Director
24/04/2018 - Present
1
MORGA SECRETARIES LIMITED
Corporate Secretary
23/10/2007 - 07/05/2008
3

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CAPE MARINE LIMITED

CAPE MARINE LIMITED is an(a) Active company incorporated on 22/10/2007 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. 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 CAPE MARINE LIMITED?

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CAPE MARINE LIMITED is currently Active. It was registered on 22/10/2007 and dissolved on 14/12/2020.

Where is CAPE MARINE LIMITED located?

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CAPE MARINE LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does CAPE MARINE LIMITED do?

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CAPE MARINE LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

What is the latest filing for CAPE MARINE LIMITED?

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The latest filing was on 15/03/2022: Restoration by order of the court.