CAPITAL KARTS HOLDINGS LIMITED

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CAPITAL KARTS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

11090146

Incorporation date

30/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LYCopy
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Latest events (Record since 30/11/2017)
dot icon25/09/2025
Final Gazette dissolved following liquidation
dot icon25/06/2025
Return of final meeting in a members' voluntary winding up
dot icon20/06/2024
Declaration of solvency
dot icon07/06/2024
Resolutions
dot icon07/06/2024
Appointment of a voluntary liquidator
dot icon07/06/2024
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-06-07
dot icon11/03/2024
Director's details changed for Mr Tony Kumar Throp on 2022-05-14
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with updates
dot icon25/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/06/2021
Registered office address changed from Elder House St George Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-01
dot icon01/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon28/11/2019
Termination of appointment of Alastair Peter Flynn as a director on 2019-11-26
dot icon28/11/2019
Termination of appointment of Eliot Charles Kaye as a director on 2019-11-26
dot icon09/08/2019
Director's details changed for Mr Matthew John Holyfield on 2019-07-15
dot icon09/08/2019
Director's details changed for Mr Alastair Peter Flynn on 2019-07-15
dot icon09/08/2019
Director's details changed for Tony Kumar Throp on 2019-07-15
dot icon09/08/2019
Director's details changed for Mr Eliot Charles Kaye on 2019-07-15
dot icon02/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/02/2019
Confirmation statement made on 2018-11-29 with updates
dot icon12/02/2019
Second filing of a statement of capital following an allotment of shares on 2018-03-08
dot icon07/02/2019
Previous accounting period extended from 2018-11-30 to 2018-12-31
dot icon07/02/2019
Statement of capital following an allotment of shares on 2018-03-05
dot icon11/01/2019
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Elder House St George Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2019-01-11
dot icon10/01/2019
Registered office address changed from Unit 1 Rippleside Barking IG11 0RJ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2019-01-10
dot icon27/04/2018
Notification of a person with significant control statement
dot icon27/04/2018
Cessation of Matthew Holyfield as a person with significant control on 2018-03-05
dot icon27/04/2018
Cessation of Alastair Peter Flynn as a person with significant control on 2018-03-05
dot icon29/03/2018
Statement of capital on 2018-03-29
dot icon28/03/2018
Resolutions
dot icon28/03/2018
Statement by Directors
dot icon28/03/2018
Solvency Statement dated 05/03/18
dot icon28/03/2018
Resolutions
dot icon27/03/2018
Particulars of variation of rights attached to shares
dot icon27/03/2018
Statement of capital following an allotment of shares on 2018-03-08
dot icon27/03/2018
Sub-division of shares on 2018-03-05
dot icon27/03/2018
Change of share class name or designation
dot icon26/03/2018
Appointment of Mr Eliot Charles Kaye as a director on 2018-03-05
dot icon26/03/2018
Appointment of Tony Kumar Throp as a director on 2018-03-05
dot icon30/11/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
29/11/2024
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.10K
-
0.00
1.42K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAPITAL KARTS HOLDINGS LIMITED

CAPITAL KARTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/11/2017 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There is currently no active directors 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 KARTS HOLDINGS LIMITED?

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CAPITAL KARTS HOLDINGS LIMITED is currently Dissolved. It was registered on 30/11/2017 and dissolved on 25/09/2025.

Where is CAPITAL KARTS HOLDINGS LIMITED located?

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CAPITAL KARTS HOLDINGS LIMITED is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does CAPITAL KARTS HOLDINGS LIMITED do?

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CAPITAL KARTS HOLDINGS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CAPITAL KARTS HOLDINGS LIMITED?

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The latest filing was on 25/09/2025: Final Gazette dissolved following liquidation.