CAPSTONE TRADING GROUP LTD

Key Data

Status

Dissolved

Company No.

08559484

Incorporation date

06/06/2013

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2021

Notification of Ionut Robert Bolozan as a person with significant control on 2021-11-08

View PDF (2 pages)

14/12/2021

Termination of appointment of Catalin Stefan Ivan as a director on 2021-12-01

View PDF (1 pages)

14/12/2021

Appointment of Ionut Robert Bolozan as a director on 2021-12-01

View PDF (2 pages)

14/12/2021

Cessation of George Laurentiu Mihalcea as a person with significant control on 2021-11-07

View PDF (1 pages)

14/12/2021

Termination of appointment of George Laurentiu Mihalcea as a director on 2021-11-08

View PDF (1 pages)

31/08/2021

Appointment of Mr Catalin Stefan Ivan as a director on 2021-08-31

View PDF (2 pages)

23/07/2021

Resolutions

View PDF (3 pages)

22/07/2021

Director's details changed for Mr George Laurentiu Mihalcea on 2021-07-22

View PDF (2 pages)

22/07/2021

Registered office address changed from 20-22 Wenlock Road London N17GU England to 20-22 Wenlock Road London N17GU on 2021-07-22

View PDF (1 pages)

22/07/2021

Registered office address changed from 13 Brewery Close Wembley HA0 2XA England to 20-22 Wenlock Road London N17GU on 2021-07-22

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (3 pages)

22/03/2021

Resolutions

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

19/03/2021

Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 13 Brewery Close Wembley HA0 2XA on 2021-03-19

View PDF (1 pages)

19/03/2021

Termination of appointment of Geoffrey John Alleyne as a director on 2021-03-19

View PDF (1 pages)

19/03/2021

Appointment of Mr George Laurentiu Mihalcea as a director on 2021-03-19

View PDF (2 pages)

19/03/2021

Cessation of Geoffrey John Alleyne as a person with significant control on 2021-03-19

View PDF (1 pages)

19/03/2021

Notification of George Laurentiu Mihalcea as a person with significant control on 2021-03-19

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

02/11/2020

Notification of Geoffrey John Alleyne as a person with significant control on 2020-10-28

View PDF (2 pages)

02/11/2020

Termination of appointment of Sergey Sprinchan as a director on 2020-10-28

View PDF (1 pages)

02/11/2020

Cessation of Nicolai Rogozenco as a person with significant control on 2020-10-28

View PDF (1 pages)

02/11/2020

Appointment of Mr Geoffrey John Alleyne as a director on 2020-10-28

View PDF (2 pages)

07/10/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

14/09/2020

Cessation of Sergey Sprinchan as a person with significant control on 2020-09-14

View PDF (1 pages)

14/09/2020

Cessation of Yuriy Povarov as a person with significant control on 2020-09-14

View PDF (1 pages)

14/09/2020

Notification of Nicolai Rogozenco as a person with significant control on 2020-09-14

View PDF (2 pages)

14/09/2020

Notification of Sergey Sprinchan as a person with significant control on 2020-09-14

View PDF (2 pages)

14/09/2020

Termination of appointment of Yuriy Povarov as a director on 2020-09-14

View PDF (1 pages)

14/09/2020

Appointment of Mr Sergey Sprinchan as a director on 2020-09-14

View PDF (2 pages)

14/09/2020

Registered office address changed from 83 Bridge End London E17 4ER England to First Floor 85 Great Portland Street London W1W 7LT on 2020-09-14

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

29/12/2019

Registered office address changed from 39 Clementina Road First Floor London E10 7LS United Kingdom to 83 Bridge End London E17 4ER on 2019-12-29

View PDF (1 pages)

09/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

12/06/2018

Change of details for Mr Yuriy Povarov as a person with significant control on 2018-05-25

View PDF (2 pages)

11/06/2018

Registered office address changed from 87 st. Leonards Road London E14 0QY England to 39 Clementina Road First Floor London E10 7LS on 2018-06-11

View PDF (1 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

15/06/2016

Director's details changed for Mr Yuriy Povarov on 2016-04-23

View PDF (2 pages)

23/04/2016

Registered office address changed from 18 Cypress Grove Ilford Essex IG6 3AT to 87 st. Leonards Road London E14 0QY on 2016-04-23

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

24/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

24/07/2015

Director's details changed for Mr Yuriy Povarov on 2015-07-01

View PDF (2 pages)

24/07/2015

Registered office address changed from 113 Richmond Park Road Bournemouth BH8 8UA England to 18 Cypress Grove Ilford Essex IG6 3AT on 2015-07-24

View PDF (1 pages)

10/08/2014

Registered office address changed from 268 Bedonwell Road Belvedere DA17 5NZ to 113 Richmond Park Road Bournemouth BH8 8UA on 2014-08-10

View PDF (1 pages)

10/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

06/06/2013

Incorporation

View PDF (36 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

30/06/2020

Next confirmation date

06/07/2022

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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

No officers data available.

Persons with Significant Control

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

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About CAPSTONE TRADING GROUP LTD

CAPSTONE TRADING GROUP LTD is an(a) Dissolved company incorporated on 06/06/2013 with the registered office located at 20-22 Wenlock Road, London N1 7GU. 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 CAPSTONE TRADING GROUP LTD?

CAPSTONE TRADING GROUP LTD is currently Dissolved. It was registered on 06/06/2013 and dissolved on 25/02/2025.

Where is CAPSTONE TRADING GROUP LTD located?

CAPSTONE TRADING GROUP LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does CAPSTONE TRADING GROUP LTD do?

CAPSTONE TRADING GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPSTONE TRADING GROUP LTD?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.