CAPITAN (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01129537

Incorporation date

16/08/1973

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1973)

04/04/2025

Final Gazette dissolved following liquidation

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04/01/2025

Return of final meeting in a members' voluntary winding up

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18/05/2024

Liquidators' statement of receipts and payments to 2024-03-15

View PDF (11 pages)

29/03/2023

Declaration of solvency

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29/03/2023

Resolutions

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29/03/2023

Appointment of a voluntary liquidator

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29/03/2023

Registered office address changed from 6 Pondfield Road Kenley CR8 5JX England to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 2023-03-29

View PDF (2 pages)

24/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/12/2022

Termination of appointment of Parviz Ghor Bharmal as a director on 2022-10-30

View PDF (1 pages)

04/12/2022

Registered office address changed from 1C Church Road Croydon Surrey Cro 1Sg to 6 Pondfield Road Kenley CR8 5JX on 2022-12-04

View PDF (1 pages)

06/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

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16/05/2022

Notification of Yasin Yusuf Lilani as a person with significant control on 2021-06-01

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04/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

08/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

29/06/2020

Termination of appointment of Iqbal Noormohamed Lilani as a director on 2019-09-25

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

22/08/2019

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

View PDF (12 pages)

14/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

13/06/2018

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

View PDF (12 pages)

22/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

15/08/2017

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

View PDF (13 pages)

17/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

12/01/2017

Termination of appointment of Shaheen Yusuf Lilani as a director on 2016-12-31

View PDF (1 pages)

12/01/2017

Termination of appointment of Shaheen Yusuf Lilani as a secretary on 2016-12-31

View PDF (1 pages)

05/08/2016

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

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (11 pages)

30/06/2015

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

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (11 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (11 pages)

11/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-05-13

View PDF (23 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (12 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (13 pages)

20/04/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (10 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (10 pages)

09/06/2010

Director's details changed for Parviz Ghor Bharmal on 2010-05-13

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/05/2009

Return made up to 13/05/09; full list of members

View PDF (8 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

14/05/2008

Return made up to 13/05/08; full list of members

View PDF (8 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/05/2007

Return made up to 13/05/07; full list of members

View PDF (5 pages)

21/02/2007

Auditor's resignation

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/07/2006

Return made up to 13/05/06; full list of members

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22/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/06/2005

Return made up to 13/05/05; full list of members

View PDF (13 pages)

31/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/06/2004

Return made up to 13/05/04; full list of members

View PDF (13 pages)

05/03/2004

Auditor's resignation

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10/01/2004

Auditor's resignation

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/07/2003

Return made up to 13/05/03; full list of members

View PDF (13 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/06/2002

Return made up to 13/05/02; full list of members

View PDF (13 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/06/2001

Return made up to 13/05/01; full list of members

View PDF (12 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/05/2000

Return made up to 13/05/00; full list of members

View PDF (12 pages)

17/12/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/05/1999

Return made up to 13/05/99; no change of members

View PDF (6 pages)

08/04/1999

New director appointed

View PDF (2 pages)

05/08/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

20/05/1998

Return made up to 13/05/98; full list of members

View PDF (9 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

12/08/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

29/05/1997

Return made up to 13/05/97; change of members

View PDF (7 pages)

30/05/1996

Return made up to 13/05/96; change of members

View PDF (6 pages)

13/05/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1995

Return made up to 13/05/95; full list of members

View PDF (8 pages)

17/05/1995

Full group accounts made up to 1994-12-31

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16/05/1994

Return made up to 13/05/94; no change of members

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16/05/1994

Full group accounts made up to 1993-12-31

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28/09/1993

Full group accounts made up to 1992-12-31

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29/08/1993

Return made up to 27/07/93; no change of members

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16/09/1992

Full group accounts made up to 1991-12-31

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16/09/1992

Return made up to 27/07/92; full list of members

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24/12/1991

Full group accounts made up to 1990-12-31

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06/09/1991

Return made up to 27/07/91; no change of members

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25/06/1991

New director appointed

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19/11/1990

Full group accounts made up to 1989-12-31

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19/11/1990

Return made up to 26/07/90; no change of members

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02/02/1990

New director appointed

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29/09/1989

Full group accounts made up to 1988-12-31

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29/09/1989

Return made up to 27/07/89; full list of members

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10/03/1989

Particulars of mortgage/charge

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03/03/1989

Declaration of satisfaction of mortgage/charge

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02/12/1988

Full group accounts made up to 1987-12-31

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02/12/1988

Return made up to 06/10/88; full list of members

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09/12/1987

Particulars of mortgage/charge

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01/11/1987

Registered office changed on 01/11/87 from: 55 lower addiscombe rd., Croydon, surrey

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22/10/1987

Full group accounts made up to 1986-12-31

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22/10/1987

Return made up to 16/07/87; full list of members

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26/02/1987

Group of companies' accounts made up to 1985-12-31

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10/02/1987

Return made up to 21/10/86; full list of members

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20/01/1987

Declaration of satisfaction of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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16/08/1973

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/05/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Parviz Ghor Bharmal	Director	26/03/1999 - 30/10/2022	-

Persons with Significant Control

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

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Description

About CAPITAN (EUROPE) LIMITED

CAPITAN (EUROPE) LIMITED is an(a) Dissolved company incorporated on 16/08/1973 with the registered office located at The Copper Room Deva City Office Park, Trinity Way, Salford M3 7BG. 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 CAPITAN (EUROPE) LIMITED?

CAPITAN (EUROPE) LIMITED is currently Dissolved. It was registered on 16/08/1973 and dissolved on 04/04/2025.

Where is CAPITAN (EUROPE) LIMITED located?

CAPITAN (EUROPE) LIMITED is registered at The Copper Room Deva City Office Park, Trinity Way, Salford M3 7BG.

What does CAPITAN (EUROPE) LIMITED do?

CAPITAN (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITAN (EUROPE) LIMITED?

The latest filing was on 04/04/2025: Final Gazette dissolved following liquidation.