CAPITAL INVEST REAL ESTATE 1 LIMITED

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CAPITAL INVEST REAL ESTATE 1 LIMITED

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Key Data

Status

Dissolved

Company No.

04578616

Incorporation date

30/10/2002

Size

Dormant

Contacts

Registered address

Registered address

38 Hardwicke Road, Hastings, East Sussex TN34 3PFCopy
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Latest events (Record since 30/10/2002)
dot icon30/10/2017
Final Gazette dissolved via compulsory strike-off
dot icon08/09/2017
Compulsory strike-off action has been suspended
dot icon14/08/2017
First Gazette notice for compulsory strike-off
dot icon25/07/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon24/07/2016
Accounts for a dormant company made up to 2015-10-31
dot icon11/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon28/05/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon12/02/2015
Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 2015-02-13
dot icon15/01/2015
Appointment of Mister Hans Peter Rehm as a director on 2015-01-15
dot icon14/01/2015
Certificate of change of name
dot icon13/01/2015
Termination of appointment of Unicorn London Ltd as a director on 2015-01-14
dot icon13/01/2015
Termination of appointment of Dieter Bauer as a director on 2015-01-14
dot icon13/01/2015
Termination of appointment of Rist Consulting Ltd as a secretary on 2015-01-14
dot icon05/01/2015
Annual return made up to 2014-12-01 with full list of shareholders
dot icon25/06/2014
Accounts for a dormant company made up to 2013-10-31
dot icon15/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon14/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon06/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
dot icon02/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon19/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon17/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon12/05/2011
Appointment of Dieter Bauer as a director
dot icon15/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon28/06/2010
Accounts for a dormant company made up to 2009-10-31
dot icon14/12/2009
Appointment of Unicorn London Ltd as a director
dot icon14/12/2009
Termination of appointment of Dieter Bauer as a director
dot icon14/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon14/12/2009
Director's details changed for Dieter Bauer on 2009-12-15
dot icon14/12/2009
Secretary's details changed for Rist Consulting Ltd on 2009-12-15
dot icon26/08/2009
Accounts for a dormant company made up to 2008-10-31
dot icon23/12/2008
Return made up to 31/10/08; full list of members
dot icon19/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon13/12/2007
Director's particulars changed
dot icon13/12/2007
Return made up to 31/10/07; full list of members
dot icon22/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon26/11/2006
Return made up to 31/10/06; full list of members
dot icon30/08/2006
Accounts for a dormant company made up to 2005-10-31
dot icon20/12/2005
Return made up to 31/10/05; full list of members
dot icon15/08/2005
Accounts for a dormant company made up to 2004-10-31
dot icon14/02/2005
Return made up to 31/10/04; full list of members
dot icon03/02/2005
New director appointed
dot icon04/10/2004
Certificate of change of name
dot icon15/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon07/01/2004
Return made up to 31/10/03; full list of members
dot icon07/01/2004
New secretary appointed
dot icon17/11/2003
New secretary appointed
dot icon17/11/2003
Secretary resigned
dot icon30/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
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
Rist, Katharina Ilse
Director
30/10/2002 - 31/07/2004
47
UNICORN LONDON LTD
Corporate Director
14/12/2009 - 13/01/2015
17
Bauer, Dieter
Director
12/05/2011 - 13/01/2015
3
Bauer, Dieter
Director
31/07/2004 - 14/12/2009
3
UNICORN LONDON LTD
Corporate Secretary
30/11/2003 - 30/11/2004
38

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL INVEST REAL ESTATE 1 LIMITED

CAPITAL INVEST REAL ESTATE 1 LIMITED is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at 38 Hardwicke Road, Hastings, East Sussex TN34 3PF. 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 CAPITAL INVEST REAL ESTATE 1 LIMITED?

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CAPITAL INVEST REAL ESTATE 1 LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 30/10/2017.

Where is CAPITAL INVEST REAL ESTATE 1 LIMITED located?

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CAPITAL INVEST REAL ESTATE 1 LIMITED is registered at 38 Hardwicke Road, Hastings, East Sussex TN34 3PF.

What does CAPITAL INVEST REAL ESTATE 1 LIMITED do?

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CAPITAL INVEST REAL ESTATE 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL INVEST REAL ESTATE 1 LIMITED?

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The latest filing was on 30/10/2017: Final Gazette dissolved via compulsory strike-off.