CAPITE INVESTMENTS LIMITED

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CAPITE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00702478

Incorporation date

06/09/1961

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 06/09/1961)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2023
First Gazette notice for voluntary strike-off
dot icon11/09/2023
Application to strike the company off the register
dot icon22/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon10/01/2023
Confirmation statement made on 2022-12-19 with no updates
dot icon08/11/2022
Change of details for Capite Holdings Limited as a person with significant control on 2022-05-27
dot icon13/10/2022
Secretary's details changed for H S (Nominees) Limited on 2022-05-27
dot icon27/05/2022
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 2022-05-27
dot icon06/01/2022
Confirmation statement made on 2021-12-19 with no updates
dot icon11/11/2021
Accounts for a small company made up to 2021-03-31
dot icon22/03/2021
Accounts for a small company made up to 2020-03-31
dot icon07/01/2021
Confirmation statement made on 2020-12-19 with no updates
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
dot icon25/11/2019
Accounts for a small company made up to 2019-03-31
dot icon21/12/2018
Accounts for a small company made up to 2018-03-31
dot icon20/12/2018
Confirmation statement made on 2018-12-19 with updates
dot icon22/12/2017
Accounts for a small company made up to 2017-03-31
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with updates
dot icon04/01/2017
Accounts for a small company made up to 2016-03-31
dot icon21/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon19/05/2016
Termination of appointment of William Iain Scobie Mcarthur as a secretary on 2016-03-31
dot icon19/05/2016
Appointment of H S (Nominees) Limited as a secretary on 2016-03-31
dot icon06/05/2016
Director's details changed for Mr Gerard Peter Burton on 2016-04-28
dot icon06/05/2016
Director's details changed for Mr Michael Gary Rosenfeld on 2016-04-28
dot icon12/01/2016
Registered office address changed from Rosedimond House 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 2016-01-12
dot icon06/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon04/01/2016
Accounts for a small company made up to 2015-03-31
dot icon20/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon08/01/2015
Accounts for a small company made up to 2014-03-31
dot icon04/03/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon03/03/2014
Secretary's details changed for Mr William Iain Scobie Mcarthur on 2014-03-03
dot icon03/03/2014
Director's details changed for Mr Michael Gary Rosenfeld on 2014-03-03
dot icon03/03/2014
Termination of appointment of Gerard Burton as a director
dot icon16/12/2013
Accounts for a small company made up to 2013-03-31
dot icon08/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon08/10/2012
Accounts for a small company made up to 2012-03-31
dot icon20/06/2012
Auditor's resignation
dot icon06/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon21/12/2011
Full accounts made up to 2011-03-31
dot icon05/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon22/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon04/03/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon04/03/2010
Appointment of Mr Gerard Burton as a director
dot icon24/02/2010
Appointment of Mr Gerard Burton as a director
dot icon20/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon03/03/2009
Accounts for a dormant company made up to 2008-03-31
dot icon22/12/2008
Return made up to 19/12/08; full list of members
dot icon31/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon20/12/2007
Return made up to 19/12/07; full list of members
dot icon24/10/2007
Return made up to 19/12/06; full list of members
dot icon24/10/2007
Director's particulars changed
dot icon24/10/2007
Secretary resigned
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon06/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon11/01/2006
Return made up to 19/12/05; full list of members
dot icon07/03/2005
Accounting reference date extended from 25/03/05 to 31/03/05
dot icon09/02/2005
Full accounts made up to 2004-03-25
dot icon17/01/2005
Return made up to 19/12/04; full list of members
dot icon05/02/2004
Return made up to 19/12/03; full list of members
dot icon27/01/2004
Total exemption full accounts made up to 2003-03-25
dot icon30/04/2003
Full accounts made up to 2002-03-25
dot icon10/01/2003
Return made up to 19/12/02; full list of members
dot icon28/01/2002
Full accounts made up to 2001-03-25
dot icon10/01/2002
New secretary appointed
dot icon10/01/2002
Return made up to 19/12/01; full list of members
dot icon26/03/2001
Return made up to 19/12/00; full list of members
dot icon28/01/2001
Full accounts made up to 2000-03-25
dot icon27/01/2000
Full accounts made up to 1999-03-25
dot icon18/01/2000
Return made up to 19/12/99; full list of members
dot icon23/07/1999
Return made up to 19/12/98; full list of members
dot icon26/01/1999
Full accounts made up to 1998-03-25
dot icon27/01/1998
Full accounts made up to 1997-03-25
dot icon11/01/1998
Return made up to 19/12/97; no change of members
dot icon23/01/1997
Full accounts made up to 1996-03-25
dot icon07/01/1997
Return made up to 19/12/96; no change of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-25
dot icon08/01/1996
Return made up to 19/12/95; full list of members
dot icon29/01/1995
Return made up to 19/12/94; no change of members
dot icon27/01/1995
Full accounts made up to 1994-03-25
dot icon19/04/1994
Return made up to 19/12/93; no change of members
dot icon05/02/1994
Full accounts made up to 1993-03-25
dot icon07/11/1993
Return made up to 19/12/92; full list of members
dot icon31/01/1993
Full accounts made up to 1992-03-25
dot icon12/06/1992
Return made up to 19/12/91; no change of members
dot icon04/06/1992
Full accounts made up to 1991-03-25
dot icon30/10/1991
Secretary resigned
dot icon16/02/1991
Return made up to 31/12/90; no change of members
dot icon04/02/1991
Full accounts made up to 1990-03-25
dot icon23/08/1990
Full accounts made up to 1989-03-25
dot icon14/08/1990
Return made up to 19/12/89; full list of members
dot icon18/07/1990
Compulsory strike-off action has been discontinued
dot icon17/07/1990
First Gazette notice for compulsory strike-off
dot icon01/03/1989
Full accounts made up to 1988-03-25
dot icon01/03/1989
Return made up to 30/12/88; full list of members
dot icon18/01/1989
Certificate of change of name
dot icon06/07/1988
Return made up to 23/09/87; full list of members
dot icon05/07/1988
Full accounts made up to 1987-03-25
dot icon28/04/1988
Director resigned;new director appointed
dot icon26/03/1988
Declaration of satisfaction of mortgage/charge
dot icon23/04/1987
Full accounts made up to 1986-03-25
dot icon23/04/1987
Return made up to 25/11/86; full list of members
dot icon06/09/1961
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.30K
-
0.00
-
-
2021
2
13.30K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

13.30K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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 CAPITE INVESTMENTS LIMITED

CAPITE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/09/1961 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITE INVESTMENTS LIMITED?

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CAPITE INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/09/1961 and dissolved on 05/12/2023.

Where is CAPITE INVESTMENTS LIMITED located?

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CAPITE INVESTMENTS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does CAPITE INVESTMENTS LIMITED do?

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CAPITE INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CAPITE INVESTMENTS LIMITED have?

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CAPITE INVESTMENTS LIMITED had 2 employees in 2021.

What is the latest filing for CAPITE INVESTMENTS LIMITED?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.