okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CAPSUGEL UK LTD.

Register to unlock more data on OkredoRegister

CAPSUGEL UK LTD.

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

07664446

Incorporation date

10/06/2011

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Suite A, 6 Honduras Street, London EC1Y 0THCopy
copy info iconCopy
See on map
Latest events (Record since 10/06/2011)
dot icon21/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/09/2016
Termination of appointment of London Registrars Ltd as a secretary on 2016-08-09
View PDF (1 pages)
dot icon08/07/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/12/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (11 pages)
dot icon16/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon16/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (68 pages)
dot icon16/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon24/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2015
Secretary's details changed for London Registrars Plc on 2015-04-01
View PDF (1 pages)
dot icon02/12/2014
Accounts made up to 2013-12-31
View PDF (10 pages)
dot icon02/12/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (70 pages)
dot icon02/12/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon28/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon30/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (11 pages)
dot icon04/11/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon30/10/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (61 pages)
dot icon30/10/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon09/07/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2013
Director's details changed for Olivier Gregory Johan Van Hoorebeke on 2013-02-01
View PDF (2 pages)
dot icon08/07/2013
Director's details changed for Olivier Gregory Johan Van Hoorebeke on 2013-02-01
View PDF (2 pages)
dot icon12/06/2013
Secretary's details changed for London Registrars Plc on 2013-01-01
View PDF (2 pages)
dot icon19/03/2013
Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 2013-03-19
View PDF (1 pages)
dot icon07/11/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon09/10/2012
Termination of appointment of John Shroyer as a director
View PDF (1 pages)
dot icon09/10/2012
Appointment of John Loras Shroyer as a director
View PDF (2 pages)
dot icon09/10/2012
Appointment of John Loras Shroyer as a director
View PDF (2 pages)
dot icon09/10/2012
Termination of appointment of Alain De Mol as a director
View PDF (1 pages)
dot icon08/10/2012
Termination of appointment of Alain De Mol as a director
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2012
Director's details changed for Olivier Gregory Johan Van Hoorebeke on 2012-01-01
View PDF (2 pages)
dot icon22/06/2012
Director's details changed for Alain Fernand José De Mol on 2012-01-01
View PDF (2 pages)
dot icon07/06/2012
Termination of appointment of Carl Mourisse as a director
View PDF (1 pages)
dot icon03/04/2012
Termination of appointment of Alain De Mol as a secretary
View PDF (1 pages)
dot icon03/04/2012
Appointment of London Registrars Plc as a secretary
View PDF (2 pages)
dot icon08/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon29/02/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (3 pages)
dot icon19/12/2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-12-19
View PDF (1 pages)
dot icon24/10/2011
Resolutions
View PDF (28 pages)
dot icon20/09/2011
Termination of appointment of Peter Stavros as a director
View PDF (1 pages)
dot icon20/09/2011
Termination of appointment of David Sorkin as a director
View PDF (1 pages)
dot icon20/09/2011
Termination of appointment of William Janetschek as a director
View PDF (1 pages)
dot icon19/09/2011
Appointment of Carl Alexander Pierre Mourisse as a director
View PDF (2 pages)
dot icon19/09/2011
Appointment of Alain Fernand José De Mol as a director
View PDF (2 pages)
dot icon16/09/2011
Appointment of Alain Fernand José De Mol as a secretary
View PDF (2 pages)
dot icon16/09/2011
Appointment of Olivier Gregory Johan Van Hoorebeke as a director
View PDF (2 pages)
dot icon10/06/2011
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CAPSUGEL UK LTD.

CAPSUGEL UK LTD. is an(a) Dissolved company incorporated on 10/06/2011 with the registered office located at Suite A, 6 Honduras Street, London EC1Y 0TH. There are currently 2 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 CAPSUGEL UK LTD.?

toggle

CAPSUGEL UK LTD. is currently Dissolved. It was registered on 10/06/2011 and dissolved on 21/03/2017.

Where is CAPSUGEL UK LTD. located?

toggle

CAPSUGEL UK LTD. is registered at Suite A, 6 Honduras Street, London EC1Y 0TH.

What does CAPSUGEL UK LTD. do?

toggle

CAPSUGEL UK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPSUGEL UK LTD.?

toggle

The latest filing was on 21/03/2017: Final Gazette dissolved via voluntary strike-off.