CAPITAL INVEST REAL ESTATES LONDON LTD.

Key Data

Status

Dissolved

Company No.

04416245

Incorporation date

15/04/2002

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

01/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2024

Application to strike the company off the register

View PDF (1 pages)

19/01/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

10/10/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

27/04/2023

Certificate of change of name

View PDF (3 pages)

12/01/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

07/09/2022

Termination of appointment of Patrick Furtner as a director on 2022-09-07

View PDF (1 pages)

06/09/2022

Appointment of Mr Wolfgang Will as a director on 2022-09-06

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

05/01/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

15/01/2021

Appointment of Patrick Furtner as a director on 2021-01-15

View PDF (2 pages)

15/01/2021

Registered office address changed from 238 Rangefield Rd Rangefield Road Bromley BR1 4QZ England to 56 Micheldever Road London SE12 8LU on 2021-01-15

View PDF (1 pages)

14/01/2021

Termination of appointment of Katharina Ilse Rist as a director on 2021-01-05

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

19/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

24/01/2018

Notification of Katharina Ilse Rist as a person with significant control on 2018-01-01

View PDF (2 pages)

24/01/2018

Cessation of Wolfgang Will as a person with significant control on 2017-12-31

View PDF (1 pages)

23/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

06/11/2017

Appointment of Dr Katharina Ilse Rist as a director on 2017-11-06

View PDF (2 pages)

06/11/2017

Termination of appointment of Wolfgang Will as a director on 2017-11-05

View PDF (1 pages)

06/10/2017

Registered office address changed from 126 Donaldson Road London SE18 3LB to 238 Rangefield Rd Rangefield Road Bromley BR1 4QZ on 2017-10-06

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (4 pages)

11/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (4 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (3 pages)

13/02/2015

Registered office address changed from 9 Brightfield Road London SE12 8QE to 126 Donaldson Road London SE18 3LB on 2015-02-13

View PDF (1 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (3 pages)

20/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (3 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

21/11/2011

Resolutions

View PDF (21 pages)

30/03/2011

Termination of appointment of Katja Jung as a director

View PDF (1 pages)

30/03/2011

Appointment of Mr Wolfgang Will as a director

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (3 pages)

10/11/2010

Appointment of Mrs Katja Jung as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Stewart Rush as a director

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

14/05/2010

Termination of appointment of Unicorn London Ltd as a director

View PDF (1 pages)

14/05/2010

Termination of appointment of Katharina Rist as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Katharina Rist as a secretary

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

24/12/2009

Appointment of Mr. Stewart Rush as a director

View PDF (2 pages)

11/06/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

18/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

23/05/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

20/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

10/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

19/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

22/06/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

20/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

24/05/2005

Certificate of change of name

View PDF (2 pages)

24/05/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

28/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

24/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

24/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

24/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

15/04/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

07/09/2024

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
1
25.09K
-
0.00
-
-

2022
1
27.33K
-
0.00
-
-

2023
1
28.01K
-
0.00
-
-

2023
1
28.01K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

28.01K £2.49 % *

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
Furtner, Patrick	Director	15/01/2021 - 07/09/2022	-
Will, Wolfgang	Director	30/03/2011 - 05/11/2017	8
Will, Wolfgang	Director	06/09/2022 - Present	8
UNICORN LONDON LTD	Corporate Director	14/04/2003 - 13/04/2010	38
Rist, Katharina Ilse	Director	15/04/2002 - 14/04/2003	45

Persons with Significant Control

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

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Description

About CAPITAL INVEST REAL ESTATES LONDON LTD.

CAPITAL INVEST REAL ESTATES LONDON LTD. is an(a) Dissolved company incorporated on 15/04/2002 with the registered office located at 56 Micheldever Road, London SE12 8LU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL INVEST REAL ESTATES LONDON LTD.?

CAPITAL INVEST REAL ESTATES LONDON LTD. is currently Dissolved. It was registered on 15/04/2002 and dissolved on 01/10/2024.

Where is CAPITAL INVEST REAL ESTATES LONDON LTD. located?

CAPITAL INVEST REAL ESTATES LONDON LTD. is registered at 56 Micheldever Road, London SE12 8LU.

What does CAPITAL INVEST REAL ESTATES LONDON LTD. do?

CAPITAL INVEST REAL ESTATES LONDON LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CAPITAL INVEST REAL ESTATES LONDON LTD. have?

CAPITAL INVEST REAL ESTATES LONDON LTD. had 1 employees in 2023.

What is the latest filing for CAPITAL INVEST REAL ESTATES LONDON LTD.?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.