CAPLAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00324933

Incorporation date

03/03/1937

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1940)

21/07/2016

Final Gazette dissolved following liquidation

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21/04/2016

Liquidators' statement of receipts and payments to 2016-04-06

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21/04/2016

Return of final meeting in a creditors' voluntary winding up

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31/03/2016

Liquidators' statement of receipts and payments to 2016-02-22

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01/09/2015

Liquidators' statement of receipts and payments to 2015-08-22

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30/03/2015

Liquidators' statement of receipts and payments to 2015-02-22

View PDF (5 pages)

17/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2014

Insolvency court order

View PDF (3 pages)

17/11/2014

Notice of ceasing to act as a voluntary liquidator

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02/09/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (6 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-02-22

View PDF (5 pages)

12/09/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (5 pages)

08/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

25/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-02-22

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10/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

01/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

02/03/2010

Statement of affairs with form 4.19

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02/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Appointment of a voluntary liquidator

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06/02/2010

Registered office address changed from 25 Harley Street London W1N 2BR on 2010-02-06

View PDF (2 pages)

09/06/2009

Director and secretary's change of particulars / irene gershinson / 01/04/2009

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04/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

29/07/2008

Director's change of particulars / david caplan / 18/07/2008

View PDF (1 pages)

11/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

12/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

30/10/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

05/09/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

21/10/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

19/08/2005

Return made up to 31/05/05; full list of members

View PDF (5 pages)

20/12/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

11/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

17/02/2004

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

24/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

01/07/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

22/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

23/03/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

05/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

30/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

18/02/2000

Secretary's particulars changed

View PDF (1 pages)

27/01/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

26/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1998

Memorandum and Articles of Association

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27/10/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

28/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Return made up to 31/05/98; no change of members

View PDF (7 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

14/07/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

22/04/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

27/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

14/03/1996

Accounting reference date extended from 05/04 to 30/09

View PDF (1 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

12/06/1995

Return made up to 31/05/95; full list of members

View PDF (7 pages)

21/12/1994

Accounts for a small company made up to 1994-03-31

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20/07/1994

Return made up to 31/05/94; full list of members

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04/01/1994

Return made up to 31/05/93; full list of members

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17/12/1993

Full accounts made up to 1993-03-31

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01/09/1993

Director resigned

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14/10/1992

Full accounts made up to 1992-03-31

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30/07/1992

Return made up to 31/05/92; full list of members

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21/10/1991

Full accounts made up to 1991-03-31

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26/06/1991

Return made up to 31/05/91; full list of members

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25/01/1991

Full accounts made up to 1990-03-31

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11/10/1990

Location of register of members

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11/10/1990

Return made up to 31/05/90; full list of members

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02/02/1990

Return made up to 30/04/89; full list of members

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03/01/1990

Full accounts made up to 1989-03-31

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03/03/1989

Return made up to 30/09/86; full list of members

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03/02/1989

Full accounts made up to 1988-03-31

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18/04/1988

Registered office changed on 18/04/88 from: 27 john street london WC1N 2BL

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16/03/1988

Full accounts made up to 1987-03-31

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16/03/1988

Return made up to 10/03/88; full list of members

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22/10/1987

Full accounts made up to 1986-03-31

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22/10/1987

Return made up to 30/09/87; full list of members

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06/03/1987

Registered office changed on 06/03/87 from: 25 harley street london W1N 2BR

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08/09/1986

Full accounts made up to 1985-03-31

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04/07/1986

New director appointed

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04/07/1986

New secretary appointed

View PDF (2 pages)

30/07/1981

New secretary appointed

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20/03/1940

Allotment of shares

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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

31/03/2006

Last change occurred

31/03/2006

Accounts

Last made up date

31/03/2006

Next account date

31/03/2007

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CAPLAN HOLDINGS LIMITED

CAPLAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/03/1937 with the registered office located at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 CAPLAN HOLDINGS LIMITED?

CAPLAN HOLDINGS LIMITED is currently Dissolved. It was registered on 03/03/1937 and dissolved on 21/07/2016.

Where is CAPLAN HOLDINGS LIMITED located?

CAPLAN HOLDINGS LIMITED is registered at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does CAPLAN HOLDINGS LIMITED do?

CAPLAN HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CAPLAN HOLDINGS LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.