CAPPELLE FRERES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01979655

Incorporation date

19/01/1986

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1986)

04/02/2013

Final Gazette dissolved following liquidation

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04/11/2012

Return of final meeting in a members' voluntary winding up

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29/02/2012

Appointment of Guido Vanhalst as a director on 2012-01-06

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16/02/2012

Termination of appointment of Benoit Albert Pierre Marie J Cappelle as a director on 2012-01-06

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16/02/2012

Termination of appointment of Alfredo Enrico Cappelle as a director on 2012-01-06

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16/02/2012

Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED on 2012-02-17

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13/02/2012

Declaration of solvency

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13/02/2012

Appointment of a voluntary liquidator

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13/02/2012

Resolutions

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20/01/2012

Compulsory strike-off action has been suspended

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09/01/2012

First Gazette notice for compulsory strike-off

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17/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

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12/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/06/2009

Appointment Terminated Secretary ivan vanwynsberghe

View PDF (1 pages)

01/06/2009

Return made up to 19/04/09; full list of members

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19/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/04/2008

Return made up to 19/04/08; full list of members

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05/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/04/2007

Return made up to 19/04/07; full list of members

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15/04/2007

Full accounts made up to 2006-12-31

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15/04/2007

Director resigned

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04/04/2006

Return made up to 05/04/06; full list of members

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30/03/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

08/03/2005

Secretary's particulars changed;director's particulars changed

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08/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/12/2004

Registered office changed on 16/12/04 from: lancaster house 7 elmfield road bromley kent BR1 1LT

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04/04/2004

Full accounts made up to 2003-12-31

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22/03/2004

Return made up to 07/03/04; full list of members

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17/12/2003

Registered office changed on 18/12/03 from: 77A london road grays essex RM17 5YY

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27/04/2003

Full accounts made up to 2002-12-31

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18/03/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/05/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/03/2000

Return made up to 07/03/00; full list of members

View PDF (8 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/04/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/04/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/04/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

13/04/1997

Secretary's particulars changed

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20/08/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

22/08/1995

Return made up to 07/03/95; no change of members

View PDF (6 pages)

29/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/05/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 07/03/94; no change of members

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21/03/1994

Secretary's particulars changed

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28/06/1993

Full accounts made up to 1992-12-31

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22/03/1993

Return made up to 07/03/93; full list of members

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22/03/1993

Registered office changed on 23/03/93

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22/03/1993

Secretary's particulars changed;director's particulars changed

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25/06/1992

Return made up to 05/03/92; no change of members

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15/06/1992

Full accounts made up to 1991-12-31

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04/03/1992

Return made up to 07/03/92; no change of members

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29/04/1991

Full accounts made up to 1990-12-31

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29/04/1991

Return made up to 05/03/91; no change of members

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30/07/1990

Return made up to 07/03/90; full list of members

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25/06/1990

Full accounts made up to 1989-12-31

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13/06/1989

Return made up to 08/03/89; full list of members

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07/06/1989

Full accounts made up to 1988-12-31

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26/06/1988

Return made up to 04/05/88; full list of members

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26/06/1988

Return made up to 04/05/87; full list of members

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16/06/1988

Accounting reference date shortened from 31/03 to 31/12

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17/05/1988

Full accounts made up to 1987-12-31

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17/05/1988

Full accounts made up to 1986-12-31

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01/10/1987

Registered office changed on 02/10/87 from: 91 bradleigh avenue grays essex

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19/01/1986

Miscellaneous

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Vanhalst, Guido	Director	06/01/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPPELLE FRERES (U.K.) LIMITED

CAPPELLE FRERES (U.K.) LIMITED is an(a) Dissolved company incorporated on 19/01/1986 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. 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 CAPPELLE FRERES (U.K.) LIMITED?

CAPPELLE FRERES (U.K.) LIMITED is currently Dissolved. It was registered on 19/01/1986 and dissolved on 04/02/2013.

Where is CAPPELLE FRERES (U.K.) LIMITED located?

CAPPELLE FRERES (U.K.) LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does CAPPELLE FRERES (U.K.) LIMITED do?

CAPPELLE FRERES (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CAPPELLE FRERES (U.K.) LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.