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CAPITAL BADGES LIMITED

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CAPITAL BADGES LIMITED

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Key Data

Status

Dissolved

Company No.

04349602

Incorporation date

09/01/2002

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YLCopy
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See on map
Latest events (Record since 09/01/2002)
dot icon23/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/01/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon25/11/2024
Liquidators' statement of receipts and payments to 2024-10-06
View PDF (15 pages)
dot icon29/11/2023
Liquidators' statement of receipts and payments to 2023-10-06
View PDF (16 pages)
dot icon13/10/2022
Resolutions
View PDF (1 pages)
dot icon13/10/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/10/2022
Statement of affairs
View PDF (9 pages)
dot icon13/10/2022
Registered office address changed from Business Centre West Avenue One Letchworth Garden City Hertfordshire SG6 2HB to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-10-13
View PDF (2 pages)
dot icon25/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/01/2022
Cancellation of shares. Statement of capital on 2021-11-26
View PDF (4 pages)
dot icon13/12/2021
Second filing of Confirmation Statement dated 2021-12-08
View PDF (3 pages)
dot icon10/12/2021
Termination of appointment of Lesley Jane Lovett as a director on 2021-11-26
View PDF (1 pages)
dot icon08/12/2021
08/12/21 Statement of Capital gbp 3167
View PDF (5 pages)
dot icon30/11/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon20/02/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon11/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon15/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon12/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/07/2012
Appointment of Frank Anthony Lovett as a director
View PDF (2 pages)
dot icon17/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon11/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Director's details changed for Lesley Jane Lovett on 2010-01-01
View PDF (2 pages)
dot icon28/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/03/2009
Secretary's change of particulars / james lovett / 27/02/2009
View PDF (2 pages)
dot icon02/03/2009
Return made up to 09/01/09; full list of members
View PDF (3 pages)
dot icon27/02/2009
Director's change of particulars / lesley lovett / 27/02/2009
View PDF (1 pages)
dot icon05/01/2009
Registered office changed on 05/01/2009 from pixmore centre pixmore avenue letchworth herts SG6 1JG
View PDF (1 pages)
dot icon18/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon20/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/01/2008
Return made up to 09/01/08; full list of members
View PDF (2 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon12/11/2007
Registered office changed on 12/11/07 from: corner house 21 coombe road chiswick london W4 2HR
View PDF (1 pages)
dot icon06/02/2007
Return made up to 09/01/07; full list of members
View PDF (2 pages)
dot icon24/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon09/03/2006
Return made up to 09/01/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon25/11/2005
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon18/01/2005
Return made up to 09/01/05; full list of members
View PDF (6 pages)
dot icon18/11/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon23/02/2004
Return made up to 09/01/04; full list of members
View PDF (6 pages)
dot icon05/01/2004
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon28/01/2003
Return made up to 09/01/03; full list of members
View PDF (6 pages)
dot icon28/01/2002
New secretary appointed
View PDF (2 pages)
dot icon28/01/2002
New director appointed
View PDF (2 pages)
dot icon28/01/2002
Director resigned
View PDF (1 pages)
dot icon28/01/2002
Secretary resigned
View PDF (1 pages)
dot icon09/01/2002
Incorporation
View PDF (21 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
08/12/2022
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
4.67K
-
0.00
-
-
2021
4
4.67K
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

4.67K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/01/2002 - 09/01/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/01/2002 - 09/01/2002
36021
Mrs Lesley Jane Lovett
Director
09/01/2002 - 26/11/2021
-
Lovett, Frank Anthony
Director
04/07/2012 - Present
2
Lovett, James Richard Anthonyj
Secretary
09/01/2002 - Present
-

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 CAPITAL BADGES LIMITED

CAPITAL BADGES LIMITED is an(a) Dissolved company incorporated on 09/01/2002 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL BADGES LIMITED?

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CAPITAL BADGES LIMITED is currently Dissolved. It was registered on 09/01/2002 and dissolved on 23/04/2025.

Where is CAPITAL BADGES LIMITED located?

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CAPITAL BADGES LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does CAPITAL BADGES LIMITED do?

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CAPITAL BADGES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CAPITAL BADGES LIMITED have?

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CAPITAL BADGES LIMITED had 4 employees in 2021.

What is the latest filing for CAPITAL BADGES LIMITED?

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The latest filing was on 23/04/2025: Final Gazette dissolved following liquidation.