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CAPEHOLD SERVICES LIMITED

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CAPEHOLD SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05220659

Incorporation date

02/09/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Indescon Square, Lightermans Road, London E14 9DQCopy
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Latest events (Record since 02/09/2004)
dot icon05/09/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon23/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon22/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2022
Second filing of Confirmation Statement dated 2016-09-02
View PDF (4 pages)
dot icon11/05/2022
Termination of appointment of Guy Emilien Georges Feite as a director on 2022-05-11
View PDF (1 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/10/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon19/11/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/12/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon27/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon03/11/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon31/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/05/2017
Confirmation statement made on 2016-09-02 with updates
View PDF (6 pages)
dot icon16/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/12/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon29/01/2015
Registered office address changed from , 17 Hanover Square, London, W1S 1HU to 5 Indescon Square Lightermans Road London E14 9DQ on 2015-01-29
View PDF (1 pages)
dot icon06/11/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon25/09/2014
Appointment of Unipool Corp as a secretary on 2014-09-25
View PDF (2 pages)
dot icon25/09/2014
Termination of appointment of Markham Financial Service Corp. as a secretary on 2014-09-25
View PDF (1 pages)
dot icon04/12/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2013
Secretary's details changed for Markham Financial Service Corp. on 2013-09-02
View PDF (1 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/11/2012
Registered office address changed from , 16 Dover Street, Mayfair, London, W1S 4LR, United Kingdom on 2012-11-01
View PDF (1 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon07/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon13/09/2011
Registered office address changed from , 12 Newburgh Street, London, W1F 7RP, United Kingdom on 2011-09-13
View PDF (1 pages)
dot icon29/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Appointment of Mr Guy Emilien Georges Feite as a director
View PDF (2 pages)
dot icon23/09/2010
Termination of appointment of Philip Ray as a director
View PDF (1 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/04/2010
Registered office address changed from , C6 Riverside, 417 Wick Lane Fish Island, London, E3 2JG on 2010-04-12
View PDF (1 pages)
dot icon10/09/2009
Return made up to 02/09/09; full list of members
View PDF (3 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon20/11/2008
Registered office changed on 20/11/2008 from, unit C4, 417 wick lane, fish island, london, E3 2JG
View PDF (1 pages)
dot icon01/10/2008
Return made up to 02/09/08; full list of members
View PDF (3 pages)
dot icon10/06/2008
Director appointed philip ray
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated director pierre schwartz
View PDF (1 pages)
dot icon11/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon17/09/2007
Return made up to 02/09/07; full list of members
View PDF (2 pages)
dot icon27/01/2007
Registered office changed on 27/01/07 from: first floor, 41 chalton street, london NW1 1JD
View PDF (1 pages)
dot icon22/09/2006
Return made up to 02/09/06; full list of members
View PDF (2 pages)
dot icon18/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon05/07/2006
Delivery ext'd 3 mth 31/12/05
View PDF (1 pages)
dot icon23/12/2005
Director resigned
View PDF (1 pages)
dot icon23/12/2005
New director appointed
View PDF (2 pages)
dot icon06/09/2005
Return made up to 02/09/05; full list of members
View PDF (2 pages)
dot icon19/11/2004
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon12/11/2004
New director appointed
View PDF (3 pages)
dot icon12/11/2004
New secretary appointed
View PDF (2 pages)
dot icon12/11/2004
Ad 14/10/04--------- £ si 499@1=499 £ ic 501/1000
View PDF (2 pages)
dot icon12/11/2004
Ad 14/10/04--------- £ si 500@1=500 £ ic 1/501
View PDF (2 pages)
dot icon12/11/2004
Director resigned
View PDF (1 pages)
dot icon12/11/2004
Secretary resigned
View PDF (1 pages)
dot icon19/10/2004
Registered office changed on 19/10/04 from: 41 chalton street, london, NW1 1JD
View PDF (1 pages)
dot icon02/09/2004
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

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
02/09/2004 - 14/10/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
02/09/2004 - 14/10/2004
4035
Feite, Guy Emilien Georges
Director
07/09/2010 - 11/05/2022
14
FRUCTILUX BUSINESS LTD
Corporate Director
14/10/2004 - 16/11/2005
1
Schwartz, Pierre
Director
16/11/2005 - 14/05/2008
1

Persons with Significant Control

1
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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 CAPEHOLD SERVICES LIMITED

CAPEHOLD SERVICES LIMITED is an(a) Dissolved company incorporated on 02/09/2004 with the registered office located at 5 Indescon Square, Lightermans Road, London E14 9DQ. 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 CAPEHOLD SERVICES LIMITED?

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CAPEHOLD SERVICES LIMITED is currently Dissolved. It was registered on 02/09/2004 and dissolved on 05/09/2023.

Where is CAPEHOLD SERVICES LIMITED located?

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CAPEHOLD SERVICES LIMITED is registered at 5 Indescon Square, Lightermans Road, London E14 9DQ.

What does CAPEHOLD SERVICES LIMITED do?

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CAPEHOLD SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPEHOLD SERVICES LIMITED?

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The latest filing was on 05/09/2023: Final Gazette dissolved via compulsory strike-off.