CAPITAL KARTS LIMITED

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Key Data

Status

Dissolved

Company No.

08279648

Incorporation date

02/11/2012

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2012)

14/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2023

Notice of move from Administration to Dissolution

View PDF (23 pages)

28/06/2023

Administrator's progress report

View PDF (21 pages)

30/12/2022

Administrator's progress report

View PDF (20 pages)

30/06/2022

Administrator's progress report

View PDF (22 pages)

29/12/2021

Administrator's progress report

View PDF (22 pages)

02/12/2021

Notice of extension of period of Administration

View PDF (3 pages)

01/07/2021

Administrator's progress report

View PDF (22 pages)

04/01/2021

Administrator's progress report

View PDF (20 pages)

26/11/2020

Notice of extension of period of Administration

View PDF (3 pages)

06/07/2020

Administrator's progress report

View PDF (20 pages)

05/02/2020

Notice of deemed approval of proposals

View PDF (3 pages)

23/01/2020

Statement of administrator's proposal

View PDF (36 pages)

04/12/2019

Registered office address changed from Unit 1 Rippleside Commercial Estate London IG11 0RJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2019-12-04

View PDF (2 pages)

03/12/2019

Appointment of an administrator

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/03/2019

Satisfaction of charge 082796480001 in full

View PDF (4 pages)

20/02/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

18/02/2019

Director's details changed for Mr Matthew John Holyfield on 2018-12-14

View PDF (2 pages)

18/02/2019

Cessation of James Bedwell as a person with significant control on 2018-12-14

View PDF (1 pages)

18/02/2019

Director's details changed for Mr Matthew John Holyfield on 2017-04-01

View PDF (2 pages)

30/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

03/08/2018

Cessation of Alastair Peter Flynn as a person with significant control on 2016-11-02

View PDF (1 pages)

03/08/2018

Cessation of Matthew John Holyfield as a person with significant control on 2016-11-02

View PDF (1 pages)

27/03/2018

Resolutions

View PDF (17 pages)

26/03/2018

Change of details for Mr Matthew John Holyfield as a person with significant control on 2018-03-23

View PDF (2 pages)

26/03/2018

Change of details for Mr Alastair Peter Flynn as a person with significant control on 2018-03-23

View PDF (2 pages)

26/03/2018

Registered office address changed from Unit 1 Rippleside London IG11 0RJ to Unit 1 Rippleside Commercial Estate London IG11 0RJ on 2018-03-26

View PDF (1 pages)

26/03/2018

Change of details for Mr Alastair Peter Flynn as a person with significant control on 2018-03-23

View PDF (2 pages)

26/03/2018

Change of details for Mr Matthew John Holyfield as a person with significant control on 2018-03-23

View PDF (2 pages)

26/03/2018

Appointment of Tony Kumar Throp as a director on 2018-03-05

View PDF (3 pages)

23/03/2018

Change of details for Mr James Bedwell as a person with significant control on 2018-03-23

View PDF (2 pages)

09/03/2018

Registration of charge 082796480002, created on 2018-03-05

View PDF (57 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

10/11/2017

Notification of Alastair Peter Flynn as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2017

Notification of James Bedwell as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2017

Notification of Matthew John Holyfield as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (3 pages)

13/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/01/2017

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/03/2016

Registration of charge 082796480001, created on 2016-03-07

View PDF (23 pages)

14/01/2016

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

14/01/2016

Termination of appointment of Joanne Flynn as a secretary on 2015-12-10

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

19/12/2014

Director's details changed for Mr Alastair Flynn on 2014-09-01

View PDF (2 pages)

28/05/2014

Registered office address changed from Unit 1 Rippleside Commercial Estate Ripple Road Barking IG11 0RJ on 2014-05-28

View PDF (1 pages)

01/04/2014

Accounts made up to 2013-06-30

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

02/12/2013

Registered office address changed from 68 Ingleboro Drive Purley Surrey CR8 1EF United Kingdom on 2013-12-02

View PDF (1 pages)

23/06/2013

Current accounting period shortened from 2013-11-30 to 2013-06-30

View PDF (1 pages)

02/11/2012

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2019

Last accounts made up to

31/12/2018View PDF

Confirmation

Last statement dated

31/12/2018View PDF

See more events →

Business linkages

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Financial Ratios

CAPITAL KARTS LIMITED has not submitted financial statements

CAPITAL KARTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Example report (XLSX)

People

Officers

1

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5

Persons with Significant Control

This information is available in our reports to registered users.

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TAYLORS SERVICES LIMITEDLockington House Millhouse Bus Cent, Station Road, Castle Donnington DE74 2NJ

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Description

About CAPITAL KARTS LIMITED

CAPITAL KARTS LIMITED is an(a) Dissolved company incorporated on 02/11/2012 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 KARTS LIMITED?

CAPITAL KARTS LIMITED is currently Dissolved. It was registered on 02/11/2012 and dissolved on 14/02/2024.

Where is CAPITAL KARTS LIMITED located?

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

What does CAPITAL KARTS LIMITED do?

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

What is the latest filing for CAPITAL KARTS LIMITED?

The latest filing was on 14/02/2024: Final Gazette dissolved following liquidation.