CAPITAL FACILITIES SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05149399

Incorporation date

09/06/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/2004)

05/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2023

Application to strike the company off the register

View PDF (1 pages)

14/10/2022

Cessation of Dharmesh Parekh as a person with significant control on 2022-09-30

View PDF (1 pages)

14/10/2022

Termination of appointment of Dharmesh Parekh as a director on 2022-09-30

View PDF (1 pages)

14/10/2022

Termination of appointment of Dharmesh Parekh as a secretary on 2022-09-30

View PDF (1 pages)

14/10/2022

Termination of appointment of Amanda Thomson as a director on 2022-09-30

View PDF (1 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

30/06/2021

Appointment of Mrs Amanda Thomson as a director on 2021-06-21

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

15/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

19/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

17/08/2015

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (18 pages)

29/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

25/09/2014

Secretary's details changed for Dharmesh Parekh on 2014-08-29

View PDF (3 pages)

23/09/2014

Appointment of Mr Dharmesh Parekh as a director on 2014-09-23

View PDF (2 pages)

11/09/2014

Director's details changed for Mr Andrew Prendergast on 2014-08-29

View PDF (3 pages)

11/09/2014

Registered office address changed from , 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU to Stable Yard Walk House Farm Barrow-upon-Humber North Lincolnshire DN19 7DZ on 2014-09-11

View PDF (2 pages)

12/06/2014

Registration of charge 051493990001

View PDF (36 pages)

19/07/2013

Appointment of Dharmesh Parekh as a secretary

View PDF (3 pages)

19/07/2013

Appointment of Mr Andrew Prendergast as a director

View PDF (3 pages)

12/07/2013

Current accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

24/06/2013

Termination of appointment of Timothy Pereira as a secretary

View PDF (2 pages)

24/06/2013

Termination of appointment of Amanda Pereira as a director

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

01/03/2013

Amended accounts made up to 2012-07-31

View PDF (5 pages)

19/02/2013

Total exemption full accounts made up to 2012-07-31

View PDF (10 pages)

11/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

18/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Amanda Jean Pereira on 2010-06-09

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

14/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

19/08/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/12/2007

Accounting reference date extended from 31/03/08 to 31/07/08

View PDF (1 pages)

30/09/2007

Registered office changed on 30/09/07 from: waight and co, 8 lonsdale gardens, tunbridge wells, kent TN1 1NU

View PDF (1 pages)

19/06/2007

Return made up to 09/06/07; no change of members

View PDF (6 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/08/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

11/11/2005

Registered office changed on 11/11/05 from: 55 station approach, hayes, bromley, kent, BR2 7EB

View PDF (1 pages)

13/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

21/03/2005

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

View PDF (1 pages)

30/12/2004

Ad 22/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.73K
-
0.00
-
-

2021
0
2.73K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.73K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parekh, Dharmesh	Director	22/09/2014 - 29/09/2022	30
Prendergast, Andrew	Director	12/06/2013 - Present	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/2004 - 08/06/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/2004 - 08/06/2004	43699
Thomson, Amanda	Director	20/06/2021 - 29/09/2022	10

Persons with Significant Control

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

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10549492

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Description

About CAPITAL FACILITIES SERVICES LIMITED

CAPITAL FACILITIES SERVICES LIMITED is an(a) Dissolved company incorporated on 09/06/2004 with the registered office located at Stable Yard, Walk House Farm, Barrow-Upon-Humber, North Lincolnshire DN19 7DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL FACILITIES SERVICES LIMITED?

CAPITAL FACILITIES SERVICES LIMITED is currently Dissolved. It was registered on 09/06/2004 and dissolved on 05/09/2023.

Where is CAPITAL FACILITIES SERVICES LIMITED located?

CAPITAL FACILITIES SERVICES LIMITED is registered at Stable Yard, Walk House Farm, Barrow-Upon-Humber, North Lincolnshire DN19 7DZ.

What does CAPITAL FACILITIES SERVICES LIMITED do?

CAPITAL FACILITIES 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 CAPITAL FACILITIES SERVICES LIMITED?

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