CAPE RESOURCES PLC

Key Data

Status

Dissolved

Company No.

05084775

Incorporation date

24/03/2004

Size

Group

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

12/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2011

Termination of appointment of Anna Theresa Masamo Mokgokong as a director on 2011-10-01

View PDF (1 pages)

22/06/2011

Termination of appointment of John Hargreaves as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-25 with bulk list of shareholders

View PDF (21 pages)

14/11/2010

Memorandum and Articles of Association

View PDF (51 pages)

14/11/2010

Resolutions

View PDF (2 pages)

14/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (38 pages)

10/11/2010

Appointment of Mr John David Hargreaves as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Preiskel & Co Llp as a secretary

View PDF (1 pages)

31/05/2010

Appointment of Mr Peter Harry Jay as a director

View PDF (2 pages)

09/05/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (7 pages)

09/05/2010

Statement of company's objects

View PDF (3 pages)

04/05/2010

Termination of appointment of Sharon Sasson as a director

View PDF (2 pages)

04/05/2010

Appointment of Peter Harry Jay as a secretary

View PDF (3 pages)

29/04/2010

Registered office address changed from C/O C/O, Preiskel & Co Llp Preiskel & Co Llp 5 Fleet Place London EC4M 7rd on 2010-04-30

View PDF (2 pages)

25/04/2010

Annual return made up to 2010-03-25 with bulk list of shareholders

View PDF (20 pages)

04/03/2010

Resolutions

View PDF (56 pages)

14/01/2010

Certificate of change of name

View PDF (3 pages)

04/01/2010

Resolutions

View PDF (1 pages)

01/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (42 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/04/2009

Return made up to 25/03/09; bulk list available separately

View PDF (7 pages)

31/03/2009

Registered office changed on 01/04/2009 from c/o preiskel & co LLP 5 fleet place london EC4M 7RD

View PDF (1 pages)

04/03/2009

Secretary's Change of Particulars / preiskel & co LLP / 01/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from 5 fleet place london EC4M 7RD

View PDF (1 pages)

24/02/2009

Registered office changed on 25/02/2009 from c/o preiskel & co LLP 8-10 new fetter lane london ECA4 1RS

View PDF (1 pages)

01/02/2009

Nc inc already adjusted 07/01/09

View PDF (1 pages)

01/02/2009

Memorandum and Articles of Association

View PDF (50 pages)

01/02/2009

Resolutions

View PDF (3 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (45 pages)

20/01/2009

S-div

View PDF (2 pages)

14/01/2009

Particulars of contract relating to shares

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14/01/2009

Ad 07/01/09 gbp si [email protected]=1000000 gbp ic 4459605/5459605

View PDF (2 pages)

02/12/2008

Resolutions

View PDF (1 pages)

09/11/2008

Appointment Terminated Director david gadd claxton

View PDF (1 pages)

03/06/2008

Director appointed david gadd claxton

View PDF (2 pages)

24/04/2008

Appointment Terminated Director hermanus silver

View PDF (1 pages)

21/04/2008

Return made up to 25/03/08; bulk list available separately

View PDF (9 pages)

08/04/2008

Registered office changed on 09/04/2008 from 8-10 c/o preiskel & co LLP 8-10 new fetter lane london EC4A 1RS uk

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from c/o preiskel & co 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

15/03/2008

Appointment Terminated Director masoud alikhani

View PDF (1 pages)

28/02/2008

Registered office changed on 29/02/2008 from 19-20 grosvenor street london W1K 4QH

View PDF (1 pages)

26/02/2008

Appointment Terminated Secretary kishorkumar sodha

View PDF (1 pages)

26/02/2008

Secretary appointed preiskel & co LLP

View PDF (2 pages)

22/01/2008

Ad 31/12/07--------- £ si [email protected]=1000000 £ ic 3459605/4459605

View PDF (2 pages)

16/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (38 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (2 pages)

12/07/2007

Ad 20/06/07--------- £ si [email protected]=160000 £ ic 3299605/3459605

View PDF (2 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Group of companies' accounts made up to 2006-06-30

View PDF (41 pages)

27/06/2007

New director appointed

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (12 pages)

24/06/2007

New director appointed

View PDF (20 pages)

24/06/2007

New director appointed

View PDF (1 pages)

18/04/2007

Return made up to 25/03/07; bulk list available separately

View PDF (8 pages)

04/02/2007

Director resigned

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (2 pages)

31/10/2006

Ad 06/10/06--------- £ si [email protected]=15000 £ ic 3284605/3299605

View PDF (3 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Ad 07/08/06--------- £ si [email protected]=2500 £ ic 3282105/3284605

View PDF (3 pages)

18/07/2006

Ad 26/05/06--------- £ si [email protected]=520000 £ ic 2762105/3282105

View PDF (2 pages)

25/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (34 pages)

25/05/2006

Ad 21/04/06--------- £ si [email protected]=94910 £ ic 2667195/2762105

View PDF (3 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (3 pages)

26/04/2006

Return made up to 25/03/06; full list of members

View PDF (11 pages)

26/04/2006

Director's particulars changed

View PDF (0 pages)

25/04/2006

Ad 24/02/06--------- £ si [email protected]=1100000 £ ic 1567194/2667194

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (2 pages)

08/03/2006

Conso 26/01/06

View PDF (1 pages)

08/03/2006

Memorandum and Articles of Association

View PDF (5 pages)

05/03/2006

Memorandum and Articles of Association

View PDF (46 pages)

27/02/2006

Certificate of change of name

View PDF (3 pages)

18/01/2006

Ad 01/12/05-31/12/05 £ si [email protected]=2215 £ ic 1564979/1567194

View PDF (2 pages)

13/12/2005

Ad 01/10/05-30/11/05 £ si [email protected]=109728 £ ic 1455251/1564979

View PDF (3 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Ad 01/07/05-30/09/05 £ si [email protected]=170915 £ ic 1284336/1455251

View PDF (3 pages)

17/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

07/07/2005

Return made up to 25/03/05; full list of members

View PDF (10 pages)

30/01/2005

Ad 18/11/04-10/12/04 £ si [email protected]=1234336 £ ic 50001/1284337

View PDF (4 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

New director appointed

View PDF (3 pages)

18/07/2004

Nc inc already adjusted 09/07/04

View PDF (1 pages)

18/07/2004

Resolutions

View PDF (0 pages)

18/07/2004

Resolutions

View PDF (0 pages)

18/07/2004

Resolutions

View PDF (1 pages)

22/06/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/06/2004

Ad 16/06/04--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

22/06/2004

Application to commence business

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05/04/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

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

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Group

Last made up date

29/06/2010

Next account date

29/06/2011

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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	24/03/2004 - 24/03/2004	6456
Alikhani, Masoud	Director	24/03/2004 - 21/02/2008	10
Vergopoulos, John David	Director	31/08/2005 - 09/01/2007	13
Jay, Peter Harry	Director	22/04/2010 - Present	28
Mr Andrew Michael Coxon	Director	18/04/2006 - 09/01/2007	7

Persons with Significant Control

No PSC data available.

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Description

About CAPE RESOURCES PLC

CAPE RESOURCES PLC is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at 100 Fetter Lane, London EC4A 1BN. There are currently 4 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 RESOURCES PLC?

CAPE RESOURCES PLC is currently Dissolved. It was registered on 24/03/2004 and dissolved on 12/08/2013.

Where is CAPE RESOURCES PLC located?

CAPE RESOURCES PLC is registered at 100 Fetter Lane, London EC4A 1BN.

What does CAPE RESOURCES PLC do?

CAPE RESOURCES PLC operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for CAPE RESOURCES PLC?

The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.