CAPITAL SAFETY ACQUISITIONS LIMITED

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CAPITAL SAFETY ACQUISITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07906437

Incorporation date

11/01/2012

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 11/01/2012)
dot icon19/05/2025
Final Gazette dissolved following liquidation
dot icon19/02/2025
Return of final meeting in a members' voluntary winding up
dot icon15/11/2024
Liquidators' statement of receipts and payments to 2024-09-27
dot icon09/11/2023
Liquidators' statement of receipts and payments to 2023-09-27
dot icon10/10/2022
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 2022-10-10
dot icon10/10/2022
Declaration of solvency
dot icon10/10/2022
Appointment of a voluntary liquidator
dot icon10/10/2022
Resolutions
dot icon07/10/2022
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
dot icon07/10/2022
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
dot icon02/02/2022
Termination of appointment of Simla Semerciyan as a director on 2022-01-28
dot icon02/02/2022
Appointment of Lars Petter Plaaterud as a director on 2022-01-28
dot icon20/01/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon06/10/2021
Full accounts made up to 2020-12-31
dot icon23/08/2021
Statement of capital on 2021-08-23
dot icon23/08/2021
Statement by Directors
dot icon23/08/2021
Solvency Statement dated 20/08/21
dot icon23/08/2021
Resolutions
dot icon26/01/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon29/12/2020
Full accounts made up to 2019-12-31
dot icon15/07/2020
Second filing for the appointment of Donald Gray as a director
dot icon18/05/2020
Termination of appointment of Ian Richard Brown as a secretary on 2020-01-31
dot icon24/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon02/10/2019
Full accounts made up to 2018-12-31
dot icon26/06/2019
Director's details changed for Mr David James Ashley on 2019-05-20
dot icon22/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon23/11/2018
Director's details changed for Mr David James Ashley on 2018-10-12
dot icon20/11/2018
Director's details changed for Mr Donald Gray on 2018-08-24
dot icon15/11/2018
Director's details changed for Mr David James Ashley on 2018-09-14
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon18/07/2018
Director's details changed for Simla Semerciyan on 2018-07-17
dot icon01/06/2018
Termination of appointment of Michael Chambers as a director on 2018-05-31
dot icon22/05/2018
Appointment of Simla Semerciyan as a director on 2018-05-01
dot icon16/05/2018
Appointment of Mr Ian Richard Brown as a secretary on 2018-04-30
dot icon10/05/2018
Termination of appointment of David Anthony Jubb as a secretary on 2018-04-30
dot icon23/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon24/02/2017
Confirmation statement made on 2017-01-11 with updates
dot icon09/11/2016
Full accounts made up to 2015-12-31
dot icon19/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon18/01/2016
Director's details changed for Mr Donald Gray on 2015-08-04
dot icon08/01/2016
Full accounts made up to 2015-03-31
dot icon09/10/2015
Appointment of Mr Donald Gray as a director on 2015-08-03
dot icon09/10/2015
Appointment of Mr Michael Chambers as a director on 2015-08-03
dot icon09/10/2015
Appointment of Mr David Anthony Jubb as a secretary on 2015-08-03
dot icon09/10/2015
Appointment of Mr David James Ashley as a director on 2015-08-03
dot icon09/10/2015
Termination of appointment of Philip Todd Herndon as a director on 2015-08-03
dot icon09/10/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon09/10/2015
Termination of appointment of Joshua Weisenbeck as a director on 2015-08-03
dot icon09/10/2015
Termination of appointment of Masroor Ali as a secretary on 2015-08-03
dot icon07/10/2015
Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 2015-10-07
dot icon04/08/2015
Satisfaction of charge 1 in full
dot icon04/08/2015
Satisfaction of charge 2 in full
dot icon04/08/2015
Satisfaction of charge 3 in full
dot icon04/08/2015
Satisfaction of charge 079064370004 in full
dot icon04/08/2015
Satisfaction of charge 079064370005 in full
dot icon04/08/2015
Satisfaction of charge 079064370006 in full
dot icon04/08/2015
Satisfaction of charge 079064370007 in full
dot icon20/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon20/01/2015
Appointment of Mr Philip Todd Herndon as a director on 2015-01-01
dot icon08/01/2015
Full accounts made up to 2014-03-31
dot icon28/05/2014
Registration of charge 079064370006
dot icon28/05/2014
Registration of charge 079064370007
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-03-21
dot icon20/05/2014
Statement of capital following an allotment of shares on 2014-03-21
dot icon27/03/2014
Registration of charge 079064370004
dot icon27/03/2014
Registration of charge 079064370005
dot icon24/03/2014
Statement by directors
dot icon24/03/2014
Statement of capital on 2014-03-24
dot icon24/03/2014
Solvency statement dated 20/03/14
dot icon24/03/2014
Resolutions
dot icon19/03/2014
Termination of appointment of Peter Stavros as a director
dot icon10/03/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon24/09/2013
Full accounts made up to 2013-03-31
dot icon02/04/2013
Registered office address changed from 6 Canon Harnett Court Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF United Kingdom on 2013-04-02
dot icon08/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-10-22
dot icon04/04/2012
Statement by directors
dot icon04/04/2012
Statement of capital on 2012-04-04
dot icon04/04/2012
Solvency statement dated 30/03/12
dot icon04/04/2012
Resolutions
dot icon06/03/2012
Termination of appointment of David Sorkin as a director
dot icon01/03/2012
Resolutions
dot icon28/02/2012
Certificate of change of name
dot icon24/02/2012
Particulars of a mortgage or charge / charge no: 3
dot icon23/02/2012
Appointment of Mr Peter Stavros as a director
dot icon23/02/2012
Appointment of Mr Joshua Weisenbeck as a director
dot icon10/02/2012
Duplicate mortgage certificatecharge no:1
dot icon08/02/2012
Appointment of Mr Masroor Ali as a secretary
dot icon08/02/2012
Termination of appointment of Christopher Lee as a secretary
dot icon08/02/2012
Termination of appointment of William Janetschek as a director
dot icon06/02/2012
Particulars of a mortgage or charge / charge no: 2
dot icon06/02/2012
Particulars of a mortgage or charge / charge no: 1
dot icon02/02/2012
Statement of capital following an allotment of shares on 2012-01-18
dot icon02/02/2012
Statement of capital following an allotment of shares on 2012-01-20
dot icon02/02/2012
Statement of capital following an allotment of shares on 2012-01-18
dot icon02/02/2012
Resolutions
dot icon11/01/2012
Current accounting period extended from 2013-01-31 to 2013-03-31
dot icon11/01/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
11/01/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL SAFETY ACQUISITIONS LIMITED

CAPITAL SAFETY ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 11/01/2012 with the registered office located at 1 More London Place, London SE1 2AF. 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 SAFETY ACQUISITIONS LIMITED?

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CAPITAL SAFETY ACQUISITIONS LIMITED is currently Dissolved. It was registered on 11/01/2012 and dissolved on 19/05/2025.

Where is CAPITAL SAFETY ACQUISITIONS LIMITED located?

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CAPITAL SAFETY ACQUISITIONS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITAL SAFETY ACQUISITIONS LIMITED do?

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CAPITAL SAFETY ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPITAL SAFETY ACQUISITIONS LIMITED?

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The latest filing was on 19/05/2025: Final Gazette dissolved following liquidation.