CAPEROCK HOLDING LTD

Key Data

Status

Dissolved

Company No.

09725627

Incorporation date

10/08/2015

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2015)

07/10/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2022

Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 2022-02-24

View PDF (1 pages)

01/06/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Dani Peretz as a director on 2020-05-01

View PDF (2 pages)

20/05/2020

Termination of appointment of Shulamit Salant as a director on 2020-05-01

View PDF (1 pages)

31/01/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

15/08/2019

Termination of appointment of Alessandro Davide Francesco Conelli as a director on 2019-07-31

View PDF (1 pages)

15/08/2019

Appointment of Mrs Shulamit Salant as a director on 2019-07-31

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

20/09/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

14/08/2018

Change of accounting reference date

View PDF (3 pages)

11/06/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (7 pages)

23/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (8 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

22/08/2017

Notification of Petran Holding Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2016

Previous accounting period extended from 2016-05-31 to 2016-08-31

View PDF (1 pages)

14/11/2016

Previous accounting period shortened from 2016-08-31 to 2016-05-31

View PDF (1 pages)

20/10/2016

Registered office address changed from United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN England to Uk House 180 Oxford Street London W1D 1NN on 2016-10-20

View PDF (1 pages)

12/09/2016

Registered office address changed from Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN United Kingdom to United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN on 2016-09-12

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

31/08/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN on 2016-08-31

View PDF (1 pages)

25/07/2016

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2016-07-25

View PDF (1 pages)

10/08/2015

Incorporation

View PDF (23 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

31/12/2020

Next confirmation date

30/11/2023

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	10/08/2015 - 25/07/2016	497
Peretz, Dani	Director	01/05/2020 - Present	20
Salant, Shulamit	Director	31/07/2019 - 01/05/2020	19
Conelli, Alessandro Davide Francesco	Director	10/08/2015 - 31/07/2019	7

Persons with Significant Control

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

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Description

About CAPEROCK HOLDING LTD

CAPEROCK HOLDING LTD is an(a) Dissolved company incorporated on 10/08/2015 with the registered office located at 4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB. 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 CAPEROCK HOLDING LTD?

CAPEROCK HOLDING LTD is currently Dissolved. It was registered on 10/08/2015 and dissolved on 07/10/2025.

Where is CAPEROCK HOLDING LTD located?

CAPEROCK HOLDING LTD is registered at 4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB.

What does CAPEROCK HOLDING LTD do?

CAPEROCK HOLDING LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAPEROCK HOLDING LTD?

The latest filing was on 07/10/2025: Final Gazette dissolved via compulsory strike-off.